Cold Drawn Tubes Limited

Company Name	Cold Drawn Tubes Limited
Company Status	Dissolved
Company Number	00091224
Category	Private Limited Company
Incorporation Date	14 December 1906(116 years, 4 months ago)
Dissolution Date	7 September 2021 (1 year, 6 months ago)
Previous Names	Tubes Limited and Ti Tubes 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	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2019(112 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 September 2021)
Role	Director Audit
Country of Residence	Wales
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr John Andrew Davis
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(85 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Staff M D
Correspondence Address	Milford House 1 Corbett Street Droitwich Worcestershire WR9 7BQ

Director Name	Mr Roger Richard Thomas Gullick
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(85 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	38 Lodge Road Walsall West Midlands WS5 3LA

Director Name	Mr John William Sarrington
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(85 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 1997)
Role	Finance Manager
Correspondence Address	25 Coldermeadow Avenue Corby Northamptonshire NN18 9AJ

Director Name	Mr John Norman Tweedale
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(85 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	478 Sutton Road Walsall West Midlands WS5 3AZ

Secretary Name	Maurice Raymond Walker
Nationality	British
Status	Resigned
Appointed	07 June 1992(85 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	32 Rockingham Road Kettering Northamptonshire NN16 8JS

Director Name	Philip Varley
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(85 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 1997)
Role	Commercial Manager
Correspondence Address	13 Woolsthorpe Road Woolsthorpe By Colsterwo Grantham Lincolnshire NG33 5NT

Secretary Name	Mr Alec James Nairn
Nationality	British
Status	Resigned
Appointed	01 April 1993(86 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	53 Manning Road Moulton Northampton Northamptonshire NN3 7HJ

Director Name	David Stuart Brown
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(90 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 March 1998)
Role	Commercial Manager
Correspondence Address	44 West Streett Easton-On-The-Hill Stamford Lincolnshire PE9 3LS

Director Name	Derek Guy Glover
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(90 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Orchard Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Timothy Glyn Wheeler
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(90 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2002)
Role	Managing Director
Correspondence Address	32 Highside Road Heighington Village Newton Aycliffe County Durham DL5 6PG

Director Name	Peter Samuel Wilks
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(91 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House 35 Towngate West Market Deeping Peterborough Cambridgeshire PE6 8DG

Director Name	Frants Otto Nielsen
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2002(95 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2008)
Role	Finance Controlle
Country of Residence	England
Correspondence Address	Laapersweg 1 1213 Va Hilversum The Netherlands

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	28 June 2007(100 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 October 2019)
Role	Company Director
Correspondence Address	40 Besant Way Neasden London NW10 0TY

Director Name	Mr Paul Rodger Strickland
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(101 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(101 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 October 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(112 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 June 2011(104 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2019)
Correspondence Address	30 Millbank London SW1P 4WY

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 100 other UK companies use this postal address

Shareholders

23m at £1	Tata Steel Uk Limited 100.00% Ordinary
1 at £1	Newport & South Wales Tube Co LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved following liquidation (1 page)
21 August 2021	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
7 June 2021	Return of final meeting in a members' voluntary winding up (15 pages)
14 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages)
15 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (12 pages)
29 November 2019	Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019 (1 page)
29 November 2019	Termination of appointment of Theresa Valerie Robinson as a secretary on 3 October 2019 (2 pages)
29 November 2019	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019 (1 page)
28 November 2019	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
21 October 2019	Registered office address changed from 30 Millbank London SW1P 4WY to 30 Millbank London SW1P 4WY on 21 October 2019 (2 pages)
21 October 2019	Appointment of a voluntary liquidator (3 pages)
21 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 (1 page)
21 October 2019	Declaration of solvency (6 pages)
27 January 2017	Restoration by order of the court (3 pages)
27 January 2017	Restoration by order of the court (3 pages)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 July 2012	Statement of capital on 10 July 2012 GBP 2 (4 pages)
10 July 2012	Statement by directors (1 page)
10 July 2012	Solvency statement dated 02/07/12 (1 page)
10 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company's share premium account 02/07/2012 (1 page)
10 July 2012	Statement of capital on 10 July 2012 GBP 2 (4 pages)
10 July 2012	Statement by directors (1 page)
10 July 2012	Solvency statement dated 02/07/12 (1 page)
10 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company's share premium account 02/07/2012 (1 page)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 July 2011	Appointment of British Steel Directors (Nominees)Limited as a director (2 pages)
5 July 2011	Termination of appointment of Paul Strickland as a director (1 page)
5 July 2011	Appointment of British Steel Directors (Nominees)Limited as a director (2 pages)
5 July 2011	Termination of appointment of Paul Strickland as a director (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
8 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
29 May 2008	Return made up to 07/06/07; full list of members (4 pages)
29 May 2008	Return made up to 07/06/07; full list of members (4 pages)
6 May 2008	Appointment terminated director peter wilks (1 page)
6 May 2008	Appointment terminated director frants nielsen (1 page)
6 May 2008	Appointment terminated director derek glover (1 page)
6 May 2008	Director appointed allison leigh scandrett (2 pages)
6 May 2008	Director appointed paul roger strickland (3 pages)
6 May 2008	Appointment terminated director peter wilks (1 page)
6 May 2008	Appointment terminated director frants nielsen (1 page)
6 May 2008	Appointment terminated director derek glover (1 page)
6 May 2008	Director appointed allison leigh scandrett (2 pages)
6 May 2008	Director appointed paul roger strickland (3 pages)
15 November 2007	Return made up to 27/05/07; full list of members (6 pages)
15 November 2007	Registered office changed on 15/11/07 from: birmingham road oldbury warley west midlands B69 4DA (1 page)
15 November 2007	Location of register of members (1 page)
15 November 2007	Return made up to 27/05/07; full list of members (6 pages)
15 November 2007	Registered office changed on 15/11/07 from: birmingham road oldbury warley west midlands B69 4DA (1 page)
15 November 2007	Location of register of members (1 page)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 July 2006	Return made up to 07/06/06; full list of members (7 pages)
10 July 2006	Return made up to 07/06/06; full list of members (7 pages)
13 June 2005	Return made up to 07/06/05; full list of members (7 pages)
13 June 2005	Return made up to 07/06/05; full list of members (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
18 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 July 2002	Return made up to 07/06/02; full list of members (8 pages)
4 July 2002	Return made up to 07/06/02; full list of members (8 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 07/06/01; full list of members (7 pages)
18 June 2001	Return made up to 07/06/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 1 April 2000 (12 pages)
10 April 2001	Full accounts made up to 1 April 2000 (12 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Full accounts made up to 3 April 1999 (20 pages)
30 September 1999	Full accounts made up to 3 April 1999 (20 pages)
9 June 1999	Return made up to 07/06/99; full list of members (6 pages)
9 June 1999	Return made up to 07/06/99; full list of members (6 pages)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1998	Ad 02/10/98--------- £ si [email protected]=15000000 £ ic 8000000/23000000 (2 pages)
18 November 1998	£ nc 8020000/23020000 02/10/98 (1 page)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1998	Ad 02/10/98--------- £ si [email protected]=15000000 £ ic 8000000/23000000 (2 pages)
18 November 1998	£ nc 8020000/23020000 02/10/98 (1 page)
25 August 1998	Full accounts made up to 28 March 1998 (18 pages)
25 August 1998	Full accounts made up to 28 March 1998 (18 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
29 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1998	New director appointed (2 pages)
31 January 1998	Full accounts made up to 29 March 1997 (21 pages)
31 January 1998	Full accounts made up to 29 March 1997 (21 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
3 July 1997	Return made up to 07/06/97; full list of members (6 pages)
3 July 1997	Return made up to 07/06/97; full list of members (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 30 March 1996 (21 pages)
31 January 1997	Full accounts made up to 30 March 1996 (21 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
13 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
13 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/06/96 (6 pages)
3 January 1996	Full accounts made up to 1 April 1995 (19 pages)
3 January 1996	Full accounts made up to 1 April 1995 (19 pages)
12 June 1995	Return made up to 07/06/95; no change of members (4 pages)
12 June 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (266 pages)
6 July 1990	Full accounts made up to 31 March 1990 (16 pages)
6 July 1990	Full accounts made up to 31 March 1990 (16 pages)
17 August 1989	Full accounts made up to 1 April 1989 (14 pages)
17 August 1989	Full accounts made up to 1 April 1989 (14 pages)
19 August 1988	Full accounts made up to 31 December 1987 (18 pages)
19 August 1988	Full accounts made up to 31 December 1987 (18 pages)
17 May 1978	Accounts made up to 31 December 1977 (14 pages)
17 May 1978	Accounts made up to 31 December 1977 (14 pages)
23 May 1977	Accounts made up to 31 December 1977 (13 pages)
23 May 1977	Accounts made up to 31 December 1977 (13 pages)
14 December 1906	Certificate of incorporation (1 page)
14 December 1906	Incorporation (35 pages)
14 December 1906	Certificate of incorporation (1 page)
14 December 1906	Incorporation (35 pages)

Cold Drawn Tubes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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