Toronto Industrial Fabrications Limited

Company Name	Toronto Industrial Fabrications Limited
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Active
Company Number	00118463
Category	Private Limited Company
Incorporation Date	8 November 1911 (105 years, 11 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

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(101 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Current
Appointed	01 February 1999(87 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(80 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 1995)
Role	Fin Controller
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Keith Leaning
Date of Birth	May 1942 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(80 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 1995)
Role	Manager Accounting Service
Correspondence Address	3 Sandmartin Way Kidderminster Worcestershire DY10 4DQ

Secretary Name	Keith Leaning
Nationality	British
Status	Resigned
Appointed	25 May 1992(80 years, 7 months after company formation)
Appointment Duration	2 years, 9 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(83 years, 4 months after company formation)
Appointment Duration	3 years, 11 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(83 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
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	14 March 1995(83 years, 4 months after company formation)
Appointment Duration	13 years, 11 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 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(97 years, 4 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(97 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Website	tatasteel.com

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
Address Matches	Over 70 other UK companies use this postal address

Shareholders

6k at £1	Tata Steel Uk LTD 37.50% Non Cumulative Preference
6k at £1	Tata Steel Uk LTD 37.49% New Ordinary
4k at £1	Tata Steel Uk LTD 25.00% Cumulative Preference
1 at £1	Newport & South Wales Tube Company LTD 0.01% New Ordinary

Accounts

Latest Accounts	31 March 2016 (1 year, 5 months ago)
Next Accounts Due	31 December 2017 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2017 (4 months ago)
Next Return Due	8 June 2020 (2 years, 8 months from now)

Filing History

5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 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 16,000 (4 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 16,000 (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)
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 16,000 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 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)
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)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 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 (6 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)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 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	Appointment terminated secretary allison scandrett (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 June 2008	Return made up to 25/05/08; full list of members (4 pages)
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 (6 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)
7 June 2006	Return made up to 25/05/06; full list of members (6 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)
2 June 2005	Return made up to 25/05/05; full list of members (6 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 25/05/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 May 2003	Return made up to 25/05/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
22 May 2002	Return made up to 25/05/02; full list of members (6 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)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
1 June 2001	Return made up to 25/05/01; full list of members (3 pages)
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)
2 June 2000	Return made up to 25/05/00; full list of members (4 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (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)
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)
14 June 1999	Return made up to 25/05/99; full list of members (5 pages)
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)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
1 June 1998	Return made up to 25/05/98; full list of members (7 pages)
16 April 1998	Location of register of members (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)
20 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
12 June 1997	Return made up to 25/05/97; full list of members (9 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 June 1996	Return made up to 25/05/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
1 June 1995	Return made up to 25/05/95; 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)
4 February 1993	Full accounts made up to 28 March 1992 (12 pages)
16 March 1989	Return made up to 03/01/89; full list of members (7 pages)
1 March 1988	Return made up to 31/12/87; full list of members (6 pages)
26 January 1987	Return made up to 29/10/86; full list of members (8 pages)
26 January 1987	Accounts for a dormant company made up to 29 March 1986 (3 pages)

Toronto Industrial Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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