Seamless Tubes Limited

Company Name	Seamless Tubes Limited
Company Status	Dissolved
Company Number	00062670
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	T I Weldless Limited

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	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (closed 19 October 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr John Andrew Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 1993)
Role	Staff Md B Steel Plc
Correspondence Address	Milford House 1 Corbett Street Droitwich Worcestershire WR9 7BQ

Director Name	Mr John William Sarrington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 1993)
Role	Manager-British Steel Plc
Correspondence Address	25 Coldermeadow Avenue Corby Northamptonshire NN18 9AJ

Secretary Name	Mr Keith Andrew Robinson
Nationality	British
Status	Resigned
Appointed	19 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 29 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodhouse Cottages Patshull Road Pattingham Wolverhampton WV6 7DU

Secretary Name	Maurice Raymond Walker
Nationality	British
Status	Resigned
Appointed	29 May 1992(90 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	32 Rockingham Road Kettering Northamptonshire NN16 8JS

Secretary Name	Timothy James Bird
Nationality	British
Status	Resigned
Appointed	01 April 1993(91 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 May 1993)
Role	Secretary
Correspondence Address	Rose Cottage Thorpe Waterville Kettering Northamptonshire NN14 3ED

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(91 years, 6 months after company formation)
Appointment Duration	5 years, 6 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 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(91 years, 6 months after company formation)
Appointment Duration	5 years, 6 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	25 May 1993(91 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 February 2009)
Role	Company Director
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 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (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	11 February 2009(107 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(111 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	tatasteel.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20m at £1	Tata Steel Uk LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2020	Liquidators' statement of receipts and payments to 24 September 2020 (12 pages)
8 October 2019	Appointment of a voluntary liquidator (3 pages)
8 October 2019	Declaration of solvency (6 pages)
8 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 (1 page)
20 September 2019	Statement by Directors (1 page)
20 September 2019	Statement of capital on 20 September 2019 GBP 1.00 (3 pages)
20 September 2019	Solvency Statement dated 19/09/19 (1 page)
20 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20,000,000 (3 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20,000,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000,000 (4 pages)
12 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000,000 (4 pages)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 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 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,000,000 (4 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20,000,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 June 2013	Director's details changed for British Steel Directors (Nominees) Limited on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for British Steel Directors (Nominees) Limited on 4 June 2013 (1 page)
4 June 2013	Director's details changed for British Steel Directors (Nominees) Limited on 4 June 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 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)
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)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 June 2010	Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 (1 page)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register inspection address has been changed (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
16 March 2009	Secretary appointed theresa valerie robinson (2 pages)
16 March 2009	Director appointed allison leigh scandrett (2 pages)
16 March 2009	Secretary appointed theresa valerie robinson (2 pages)
16 March 2009	Director appointed allison leigh scandrett (2 pages)
16 March 2009	Appointment terminated secretary allison scandrett (1 page)
16 March 2009	Appointment terminated secretary allison scandrett (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 June 2008	Return made up to 25/05/08; full list of members (3 pages)
20 June 2008	Return made up to 25/05/08; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 June 2007	Return made up to 25/05/07; full list of members (5 pages)
19 June 2007	Return made up to 25/05/07; full list of members (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 June 2006	Return made up to 19/05/06; full list of members (5 pages)
7 June 2006	Return made up to 19/05/06; full list of members (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
18 July 2005	Return made up to 19/05/05; full list of members (5 pages)
18 July 2005	Return made up to 19/05/05; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
14 June 2004	Return made up to 19/05/04; full list of members (5 pages)
14 June 2004	Return made up to 19/05/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
23 May 2003	Return made up to 19/05/03; full list of members (6 pages)
23 May 2003	Return made up to 19/05/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 May 2002	Return made up to 19/05/02; full list of members (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: 15 great marlborough street, london, W1V 2BS (1 page)
29 May 2002	Return made up to 19/05/02; full list of members (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: 15 great marlborough street london W1V 2BS (1 page)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 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)
26 July 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 19/05/01; full list of members (2 pages)
1 June 2001	Return made up to 19/05/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (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)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
2 June 2000	Return made up to 19/05/00; full list of members (3 pages)
2 June 2000	Return made up to 19/05/00; full list of members (3 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
29 March 2000	Director's particulars changed (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)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
24 May 1999	Return made up to 19/05/99; full list of members (5 pages)
24 May 1999	Return made up to 19/05/99; full list of members (5 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
31 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)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
9 June 1998	Return made up to 19/05/98; full list of members (8 pages)
9 June 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 19/05/98; full list of members (8 pages)
9 June 1998	Director's particulars changed (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (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 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment, london, SE1 7SN (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
20 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
20 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1997	Return made up to 19/05/97; full list of members (9 pages)
12 June 1997	Return made up to 19/05/97; full list of members (9 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
26 May 1996	Return made up to 19/05/96; full list of members (10 pages)
26 May 1996	Return made up to 19/05/96; full list of members (10 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
1 June 1995	Return made up to 19/05/95; full list of members (12 pages)
1 June 1995	Return made up to 19/05/95; full list of members (12 pages)
10 February 1995	Accounts for a dormant company made up to 2 April 1994 (5 pages)
10 February 1995	Accounts for a dormant company made up to 2 April 1994 (5 pages)
10 February 1995	Accounts for a dormant company made up to 2 April 1994 (5 pages)
9 June 1993	Full accounts made up to 3 April 1993 (19 pages)
9 June 1993	Full accounts made up to 3 April 1993 (19 pages)
9 June 1993	Return made up to 19/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1993	Return made up to 19/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1993	Full accounts made up to 3 April 1993 (19 pages)
8 December 1992	Full accounts made up to 28 March 1992 (24 pages)
8 December 1992	Full accounts made up to 28 March 1992 (24 pages)
22 November 1991	Full accounts made up to 30 March 1991 (25 pages)
22 November 1991	Full accounts made up to 30 March 1991 (25 pages)
14 June 1990	Full accounts made up to 31 March 1990 (18 pages)
14 June 1990	Full accounts made up to 31 March 1990 (18 pages)
16 August 1989	Full accounts made up to 1 April 1989 (14 pages)
16 August 1989	Full accounts made up to 1 April 1989 (14 pages)
16 August 1989	Full accounts made up to 1 April 1989 (14 pages)
7 December 1988	Full accounts made up to 2 April 1988 (15 pages)
7 December 1988	Full accounts made up to 2 April 1988 (15 pages)
7 December 1988	Full accounts made up to 2 April 1988 (15 pages)
7 October 1987	Accounts made up to 28 March 1987 (15 pages)
7 October 1987	Accounts made up to 28 March 1987 (15 pages)
7 January 1987	Return made up to 11/11/86; full list of members (8 pages)
7 January 1987	Full accounts made up to 29 March 1986 (15 pages)
7 January 1987	Return made up to 11/11/86; full list of members (8 pages)
7 January 1987	Full accounts made up to 29 March 1986 (15 pages)
3 January 1984	Company name changed\certificate issued on 03/01/84 (4 pages)
3 January 1984	Company name changed\certificate issued on 03/01/84 (4 pages)
9 August 1975	Memorandum of association (21 pages)
9 August 1975	Memorandum of association (21 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Seamless Tubes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London