British Steel Corporation Limited

Company Name	British Steel Corporation Limited
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Active
Company Number	00030048
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(106 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	06 November 2008(106 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Telephone	01642 474111
Telephone region	Middlesbrough

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

18.1m at £1	Corus Management LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD (The) 0.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (1 year, 3 months ago)
Next Accounts Due	31 December 2017 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 October 2016 (9 months, 3 weeks ago)
Next Return Due	15 October 2018 (1 year, 2 months from now)

Charges

12 April 1920	Delivered on: 1 May 1918 Persons entitled: Barclays Bank Limited Classification: Conveyance Secured details: Conveyance supplemental to a trust deed dated 8/7/1914 securing £500000 debentures. Particulars: Land situate at west marsh, middlesborough. Outstanding

Filing History

12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 18,076,240 (3 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 18,076,240 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 18,076,240 (4 pages)
22 October 2014	Director's details changed for British Steel Directors (Nominees) Limited on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 18,076,240 (4 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 18,076,240 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 18,076,240 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 November 2008	Director appointed allison leigh scandrett (2 pages)
11 November 2008	Secretary appointed theresa valerie robinson (2 pages)
11 November 2008	Appointment terminated secretary allison scandrett (1 page)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 January 2003	Full accounts made up to 30 March 1985 (9 pages)
30 January 2003	Full accounts made up to 31 March 1984 (9 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
26 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
12 October 2000	Return made up to 01/10/00; full list of members (2 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
4 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
4 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SP (1 page)
17 March 1998	New director appointed (2 pages)
9 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
23 October 1997	Return made up to 01/10/97; full list of members (7 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
11 October 1996	Return made up to 01/10/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
13 October 1995	Return made up to 01/10/95; full list of members (12 pages)
9 August 1994	Accounts for a dormant company made up to 2 April 1994 (4 pages)
9 August 1994	Accounts for a dormant company made up to 2 April 1994 (4 pages)
1 February 1994	Accounts for a dormant company made up to 3 April 1993 (3 pages)
1 February 1994	Accounts for a dormant company made up to 3 April 1993 (3 pages)
28 January 1993	Accounts for a dormant company made up to 28 March 1992 (3 pages)
17 February 1992	Accounts for a dormant company made up to 30 March 1991 (2 pages)
21 October 1991	Return made up to 01/10/91; no change of members (6 pages)
21 October 1991	Return made up to 01/10/91; no change of members (2 pages)
8 March 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 April 1989	Director resigned (3 pages)
31 March 1989	Accounts for a dormant company made up to 2 April 1988 (1 page)
31 March 1989	Accounts for a dormant company made up to 2 April 1988 (1 page)
31 March 1989	Accounts for a dormant company made up to 2 April 1988 (1 page)
2 September 1988	Company name changed british steel corporation (U.K.) LIMITED\certificate issued on 05/09/88 (2 pages)
2 September 1988	Company name changed british steel corporation (U.K.) LIMITED\certificate issued on 05/09/88 (2 pages)
17 May 1988	Accounts made up to 28 March 1987 (5 pages)
18 April 1988	Return made up to 19/02/88; full list of members (6 pages)
18 April 1988	Return made up to 31/12/87; full list of members (6 pages)
18 April 1988	Return made up to 19/02/88; full list of members (6 pages)
18 April 1988	Return made up to 31/12/87; full list of members (6 pages)
26 January 1987	Full accounts made up to 29 March 1986 (8 pages)
26 January 1987	Full accounts made up to 29 March 1986 (8 pages)
26 January 1987	Return made up to 06/01/87; full list of members (8 pages)
26 January 1987	Return made up to 06/01/87; full list of members (8 pages)
11 October 1985	Accounts made up to 30 March 1985 (9 pages)
11 October 1985	Annual return made up to 07/10/85 (5 pages)
4 October 1984	Accounts made up to 3 April 1982 (10 pages)
4 October 1984	Accounts made up to 3 April 1982 (10 pages)
4 October 1984	Annual return made up to 19/09/84 (4 pages)
15 August 1983	Annual return made up to 20/06/83 (4 pages)
5 August 1983	Annual return made up to 31/12/82 (4 pages)
13 February 1982	Annual return made up to 23/12/80 (4 pages)
15 August 1981	Annual return made up to 31/12/81 (4 pages)
26 October 1979	Annual return made up to 31/03/79 (12 pages)
23 December 1971	Company name changed\certificate issued on 23/12/71 (2 pages)
22 April 1971	Dir / sec appoint / resign (2 pages)
25 July 1967	Allotment of shares (10 pages)

British Steel Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London