Company NameToronto Industrial Fabrications Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00118463
CategoryPrivate Limited Company
Incorporation Date8 November 1911 (105 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(101 years, 1 month after company formation)
Appointment Duration4 years
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed01 February 1999(87 years, 3 months after company formation)
Appointment Duration17 years, 10 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameGeoffrey Douglas Duffell
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(80 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 February 1995)
RoleFin Controller
Correspondence AddressVelmor House 85 Belbroughton Road
Blakedown
Kidderminster
Worcestershire
DY10 3JJ
Director NameKeith Leaning
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(80 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 February 1995)
RoleManager Accounting Service
Correspondence Address3 Sandmartin Way
Kidderminster
Worcestershire
DY10 4DQ
Secretary NameKeith Leaning
NationalityBritish
StatusResigned
Appointed25 May 1992(80 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 March 1995)
RoleCompany Director
Correspondence Address3 Sandmartin Way
Kidderminster
Worcestershire
DY10 4DQ
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(83 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(83 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed14 March 1995(83 years, 4 months after company formation)
Appointment Duration13 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(97 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(97 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com
Telephone020 77174444
Telephone regionLondon

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 May 2016 (6 months, 2 weeks ago)
Next Return Due22 June 2017 (6 months, 1 week from now)

Filing History

21 June 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 June 2015Annual 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 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 June 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
4 June 2013Director's details changed for British Steel Directors (Nominees) Limited on 4 June 2013 (1 page)
4 June 2013Director's details changed for British Steel Directors (Nominees) Limited on 4 June 2013 (1 page)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
15 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
15 June 2010Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 (1 page)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 May 2009Return made up to 25/05/09; full list of members (4 pages)
16 March 2009Secretary appointed theresa valerie robinson (2 pages)
16 March 2009Director appointed allison leigh scandrett (2 pages)
16 March 2009Appointment terminated secretary allison scandrett (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 June 2008Return made up to 25/05/08; full list of members (4 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
19 June 2007Return made up to 25/05/07; full list of members (6 pages)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 June 2006Return made up to 25/05/06; full list of members (6 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
2 June 2005Return made up to 25/05/05; full list of members (6 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
14 June 2004Return made up to 25/05/04; full list of members (6 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 May 2003Return made up to 25/05/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
22 May 2002Return made up to 25/05/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
1 June 2001Return made up to 25/05/01; full list of members (3 pages)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
2 June 2000Return made up to 25/05/00; full list of members (4 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
14 June 1999Return made up to 25/05/99; full list of members (5 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (1 page)
24 February 1999New director appointed (2 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
1 June 1998Return made up to 25/05/98; full list of members (7 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
20 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
12 June 1997Return made up to 25/05/97; full list of members (9 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 June 1996Return made up to 25/05/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
1 June 1995Return made up to 25/05/95; full list of members (12 pages)
29 March 1995Secretary resigned;new secretary appointed (4 pages)
10 March 1995Director resigned;new director appointed (3 pages)
26 January 1987Return made up to 29/10/86; full list of members (8 pages)