Firsteel Metal Products Limited

Company Name	Firsteel Metal Products Limited
Director	British Steel Directors (Nominees) Limited
Company Status	Dissolved
Company Number	00039393
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Current
Appointed	16 March 1998(96 years, 3 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	23 January 2001(99 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Brian Anthony Davies
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Technical Director
Correspondence Address	12 Garth Grove Hirwaun Aberdare Mid Glamorgan CF44 9SD Wales

Director Name	Mr Nigel Frederick Davies
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1993)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	46 Llangorse Drive Rogerstone Newport NP10 9HJ Wales

Director Name	Edward Paul Fitzgerald
Date of Birth	May 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Commercial Director
Correspondence Address	20 Brynmead Close Sketty Swansea West Glamorgan SA2 9EY Wales

Director Name	Mr John Brian Smith
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1992)
Role	Chairman
Correspondence Address	Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Director Name	Richard George Southgate
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	19 Alma Road Maesteg Mid Glamorgan CF34 9AN Wales

Director Name	George Thornton
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	18 Pant Y Sais Jersey Marine Neath West Glamorgan SA10 6JS Wales

Director Name	Alan David Trevethan
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stoggle Thorn Hom Green Ross On Wye Herefordshire HR9 7TG Wales

Director Name	Geraint Venn
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 1994)
Role	Operations Director
Correspondence Address	Tanglewood 4 Woodland Park Penderyn Aberdare Mid Glamorgan CF44 9TX Wales

Secretary Name	Mr Nigel Frederick Davies
Nationality	British
Status	Resigned
Appointed	22 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Llangorse Drive Rogerstone Newport NP10 9HJ Wales

Director Name	Mr Rod Ison
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(90 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 1994)
Role	Sales Director
Correspondence Address	50 Ebourne Close Kenilworth Warwickshire

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 May 1997)
Role	Divisional Managing Director
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Secretary Name	Mr Timothy Lawrence Adams
Nationality	British
Status	Resigned
Appointed	31 August 1992(90 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1992)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Mr David Robert Andrews
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1994)
Role	Technical Director
Country of Residence	Wales
Correspondence Address	2 Windsor Street Trecynon Aberdare Mid Glamorgan CF44 8LL Wales

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 January 2001)
Role	Accountant
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Secretary Name	George Henry Craine
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Frank Paul Royle
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(95 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2001)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	39 Saint Marys View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales

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

Financials

Year	2014
Net Worth	-£1,891,000

Accounts

Latest Accounts	1 January 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
7 February 2007	Application for striking-off (1 page)
15 March 2006	Return made up to 22/02/06; full list of members (5 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
17 March 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 22/02/05; full list of members (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
17 May 2004	Return made up to 22/02/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
3 April 2003	Return made up to 22/02/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
23 February 2001	Return made up to 22/02/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (4 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
14 April 2000	Location of register of members (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
14 March 2000	Return made up to 22/02/00; full list of members (3 pages)
31 January 2000	Accounts for a dormant company made up to 3 April 1999 (7 pages)
1 May 1999	Location of register of members (1 page)
1 May 1999	Registered office changed on 01/05/99 from: c/o firsteel group brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
7 April 1999	Return made up to 22/02/99; full list of members (6 pages)
7 April 1999	Director's particulars changed (1 page)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Director resigned (1 page)
23 April 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 May 1997	Auditor's resignation (2 pages)
14 March 1997	Full accounts made up to 30 September 1996 (10 pages)
14 March 1997	Return made up to 22/02/97; full list of members (6 pages)
1 April 1996	Director resigned (2 pages)
4 March 1996	Return made up to 22/02/96; full list of members 363(287) ‐ Registered office changed on 04/03/96 363(288) ‐ Director's particulars changed (5 pages)
4 March 1996	Full accounts made up to 30 September 1995 (14 pages)
9 March 1995	Full accounts made up to 30 September 1994 (21 pages)
7 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 1988	Accounts made up to 30 September 1987 (15 pages)
6 October 1976	Company name changed\certificate issued on 06/10/76 (2 pages)
13 December 1901	Incorporation (44 pages)

Firsteel Metal Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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