| Company Name | Special Steel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00096592 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1908(116 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(87 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| 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) |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Status | Closed |
| Appointed | 26 February 1998(90 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 September 1999) |
| Correspondence Address | 15 Marylebone Road London NW1 5JD |
| Director Name | Geofferey Douglas Duffell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(83 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1995) |
| Role | General Manager |
| Correspondence Address | 3 Wannerton Road Blakedown Kidderminster Worcestershire DY10 3NG |
| Director Name | Keith Leaning |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(83 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 February 1995) |
| Role | Manager Accounting Services |
| Correspondence Address | 3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ |
| Secretary Name | Keith Leaning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(83 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ |
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(87 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 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 | 20 February 1995(87 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 December 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Location
| Registered Address | 15 Marylebone Road London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 4 February 1999 | Resolutions
|
| 19 January 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 16 April 1998 | Location of debenture register (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) |
| 13 March 1998 | New director appointed (2 pages) |
| 3 February 1998 | Full accounts made up to 29 March 1997 (10 pages) |
| 20 January 1998 | Resolutions
|
| 7 January 1997 | Return made up to 18/12/96; full list of members (10 pages) |
| 15 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (7 pages) |
| 23 April 1995 | Return made up to 25/01/95; full list of members (12 pages) |
| 19 April 1995 | Return made up to 25/01/94; full list of members (12 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 March 1995 | Director resigned;new director appointed (3 pages) |
| 8 October 1976 | Annual return made up to 23/09/76 (6 pages) |
| 8 October 1976 | Accounts made up to 31 March 1976 (12 pages) |