British Steel Exports Limited

Company Name	British Steel Exports Limited
Company Status	Dissolved
Company Number	00087076
Category	Private Limited Company
Incorporation Date	1 January 1906(118 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	British Steel Corporation (Exports) Limited and British Steel Corporation (Exports) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	01 October 1992(86 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 18 May 2010)
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	Closed
Appointed	01 February 1999(93 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 18 May 2010)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(86 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(86 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
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	01 October 1992(86 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Mr James Louis Whitfield
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(86 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	6 Searchwood Road Warlingham Surrey CR6 9BA

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	£100,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 15 great marlborough street london W1V 1AF (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 15 great marlborough street london W1V 1AF (1 page)
25 July 2009	Compulsory strike-off action has been suspended (1 page)
25 July 2009	Compulsory strike-off action has been suspended (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2004	Restoration by order of the court (6 pages)
30 March 2004	Restoration by order of the court (6 pages)
27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (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)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
20 December 1999	Application for striking-off (1 page)
20 December 1999	Application for striking-off (1 page)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
31 January 1999	Accounts made up to 28 March 1998 (6 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of register of members (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)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1998	Director's particulars changed (1 page)
12 January 1998	Director's particulars changed (1 page)
23 October 1997	Return made up to 01/10/97; full list of members (9 pages)
23 October 1997	Return made up to 01/10/97; full list of members (9 pages)
3 October 1997	Accounts made up to 29 March 1997 (6 pages)
3 October 1997	Accounts for a dormant company made up to 29 March 1997 (6 pages)
17 February 1997	Accounts made up to 30 March 1996 (7 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts for a dormant company made up to 30 March 1996 (7 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Return made up to 01/10/96; full list of members (12 pages)
11 October 1996	Return made up to 01/10/96; full list of members (12 pages)
16 January 1996	Full accounts made up to 1 April 1995 (14 pages)
16 January 1996	Full accounts made up to 1 April 1995 (14 pages)
16 January 1996	Full accounts made up to 1 April 1995 (14 pages)
13 October 1995	Return made up to 01/10/95; full list of members (7 pages)
13 October 1995	Return made up to 01/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)

British Steel Exports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London