Company NameCorus Engineering Steels (UK) Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00048605
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameBritish Steel Engineering Steels (UK) Limited

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(111 years after company formation)
Appointment Duration4 years
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed01 February 1999(97 years, 2 months after company formation)
Appointment Duration17 years, 10 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameJohn Merriman Marsh
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(89 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 21 August 1992)
RoleCompany Director
Correspondence AddressBryn Gwyn Farm
Nant
Holywell
Clwyd
CH8 9QU
Wales
Director NameTerence Brian Wiggin
Date of BirthFebruary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(89 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 21 August 1992)
RoleCompany Director
Correspondence AddressWoodlands 22 Green Park
Wrexham
Clwyd
LL13 7YE
Wales
Secretary NameMr Alistair Robert Love
NationalityBritish
StatusResigned
Appointed17 September 1991(89 years, 9 months after company formation)
Appointment Duration3 years (resigned 14 October 1994)
RoleCompany Director
Correspondence Address29 Cavendish Avenue
Dore
Sheffield
South Yorkshire
S17 3NJ
Director NameMr Dennis Wright Allen
Date of BirthDecember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(90 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 January 1993)
RoleFinance Director
Correspondence Address3 Birch Close
Sprotbrough
Doncaster
South Yorkshire
DN5 7JY
Director NameMr Graham Roche Mackenzie
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollow Tree House Hollow Tree Lane
Tardebigge
Bromsgrove
Worcestershire
B60 1PR
Director NameMr Alistair Robert Love
Date of BirthOctober 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 May 1993)
RoleSecretary
Correspondence Address29 Cavendish Avenue
Dore
Sheffield
South Yorkshire
S17 3NJ
Director NameDonald William Ford
Date of BirthDecember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1995)
RoleCompany Chairman
Correspondence AddressLittle Bracken
632 Abbey Lane
Sheffield
South Yorkshire
S11 9NA
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1993(91 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 February 1996)
RoleFinance Director
Correspondence AddressCables Cottage Church Lane
Little Witley
Worcester
Worcestershire
WR6 6LP
Secretary NameMr John Ralph Swynnerton
NationalityBritish
StatusResigned
Appointed14 October 1994(92 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bents Road
Sheffield
South Yorkshire
S11 9RJ
Director NameDonald Turner
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(93 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address22 Queensway
Rotherham
South Yorkshire
S60 3EE
Director NameMr Ian Lyle Cooper
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(95 years, 3 months after company formation)
Appointment Duration11 months (resigned 16 January 1998)
RoleAccountant
Correspondence Address87 Devonshire Road
Dore
Sheffield
South Yorkshire
S17 3NU
Director NameCheryl Joanne Price
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(95 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 February 1999)
RoleChartered Secretary
Correspondence Address9 Johnston Close
Durand Gardens
London
SW9 0QS
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed19 March 1997(95 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 11 February 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(96 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMr Colin David Gardner
Date of BirthMarch 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(96 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 February 2008)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence AddressOld Orchard Cottage
Buckover
Wotton Under Edge
Gloucestershire
GL12 8DX
Wales
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(107 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(107 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed29 February 1996(94 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN
Secretary NameBritish Steel Secretaries Limited (Corporation)
StatusResigned
Appointed29 February 1996(94 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN

Contact

Websitetatasteeleurope.com
Telephone020 77174444
Telephone regionLondon

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

10m at £1Corus Engineering Steels Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 September 2015 (1 year, 3 months ago)
Next Return Due29 September 2016 (overdue)

Filing History

24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000,000
(3 pages)
24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000,000
(4 pages)
9 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 10,000,000
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000,000
(4 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000,000
(4 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
16 September 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages)
16 September 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 September 2009Return made up to 01/09/09; full list of members (3 pages)
18 February 2009Appointment terminated secretary allison scandrett (1 page)
18 February 2009Secretary appointed theresa valerie robinson (2 pages)
18 February 2009Director appointed allison leigh scandrett (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (9 pages)
16 September 2008Return made up to 01/09/08; full list of members (3 pages)
5 March 2008Appointment terminated director colin gardner (1 page)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007Accounts for a dormant company made up to 30 December 2006 (10 pages)
22 September 2007Return made up to 01/09/07; full list of members (5 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
27 September 2006Return made up to 01/09/06; full list of members (5 pages)
9 November 2005Accounts for a dormant company made up to 1 January 2005 (10 pages)
9 November 2005Accounts for a dormant company made up to 1 January 2005 (10 pages)
13 September 2005Return made up to 01/09/05; full list of members (5 pages)
17 November 2004Accounts for a dormant company made up to 3 January 2004 (10 pages)
17 November 2004Accounts for a dormant company made up to 3 January 2004 (10 pages)
14 September 2004Return made up to 01/09/04; full list of members (5 pages)
4 November 2003Full accounts made up to 28 December 2002 (19 pages)
24 September 2003Return made up to 01/09/03; full list of members (5 pages)
2 March 2003Auditor's resignation (2 pages)
2 November 2002Full accounts made up to 29 December 2001 (21 pages)
10 September 2002Return made up to 01/09/02; full list of members (7 pages)
21 August 2002Director's particulars changed (1 page)
1 November 2001Full accounts made up to 30 December 2000 (19 pages)
14 September 2001Return made up to 01/09/01; full list of members (2 pages)
25 July 2001Director's particulars changed (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 September 2000Return made up to 01/09/00; full list of members (3 pages)
18 July 2000Full accounts made up to 2 October 1999 (20 pages)
18 July 2000Full accounts made up to 2 October 1999 (20 pages)
17 April 2000Company name changed british steel engineering steels (uk) LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
10 February 2000Director resigned (1 page)
24 January 2000Full accounts made up to 3 April 1999 (15 pages)
24 January 2000Full accounts made up to 3 April 1999 (15 pages)
29 October 1999Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
15 September 1999Return made up to 01/09/99; full list of members (10 pages)
17 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 April 1999Director's particulars changed (1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
3 February 1999Full accounts made up to 28 March 1998 (16 pages)
17 September 1998Return made up to 01/09/98; full list of members (10 pages)
20 August 1998Auditor's resignation (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
25 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
16 December 1997Full accounts made up to 29 March 1997 (16 pages)
24 September 1997Return made up to 01/09/97; full list of members (6 pages)
9 April 1997Director resigned (1 page)
9 April 1997Secretary resigned (1 page)
9 April 1997New director appointed (3 pages)
9 April 1997New secretary appointed (2 pages)
24 March 1997New director appointed (2 pages)
22 October 1996Return made up to 01/09/96; full list of members (7 pages)
22 October 1996Location of debenture register (1 page)
22 October 1996Location of register of members (1 page)
12 August 1996Full accounts made up to 30 March 1996 (16 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Secretary resigned;new secretary appointed (2 pages)
13 March 1996Director resigned;new director appointed (2 pages)
28 December 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
11 October 1995Full accounts made up to 31 December 1994 (16 pages)
29 September 1995Return made up to 01/09/95; full list of members (12 pages)
6 July 1995Location of debenture register (2 pages)
6 July 1995Location of register of directors' interests (1 page)
6 July 1995Location of register of members (1 page)
6 July 1995Registered office changed on 06/07/95 from: P. O. box 29 sheffield road rotherham south yorkshire S60 1DQ (1 page)
1 July 1995Company name changed ues (uk) LIMITED\certificate issued on 01/07/95 (2 pages)
13 April 1995Director resigned (6 pages)
13 April 1995New director appointed (4 pages)
6 October 1994Full accounts made up to 31 December 1993 (17 pages)
4 March 1993Memorandum and Articles of Association (8 pages)