Company NameHammermega Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00121015
CategoryPrivate Limited Company
Incorporation Date22 March 1912 (104 years, 9 months ago)
Previous NameGarringtons Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(100 years, 9 months 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
Appointed05 March 1998(86 years after company formation)
Appointment Duration18 years, 9 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameAlistair John Brown
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(79 years, 5 months after company formation)
Appointment Duration2 years (resigned 06 August 1993)
RoleCompany Director
Correspondence AddressFairlawn 6 Creskeld Crescent
Bramhope
Leeds
West Yorkshire
LS16 9EH
Director NameMr Ralph John Madden
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(79 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMakindye Lodge 7 Victoria Road
Malvern
Worcestershire
WR14 2TE
Secretary NameMr Ralph John Madden
NationalityBritish
StatusResigned
Appointed06 August 1991(79 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMakindye Lodge 7 Victoria Road
Malvern
Worcestershire
WR14 2TE
Director NameMr Graham Roche Mackenzie
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(79 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 April 1994)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHollow Tree House Hollow Tree Lane
Tardebigge
Bromsgrove
Worcestershire
B60 1PR
Director NameJohn Archer Dawson
Date of BirthOctober 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(82 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 1996)
RoleDivisional Managing Director
Correspondence AddressThe Thatched Cottage
Angel Street
Upper Bentley
Worcestershire
B97 5TA
Director NameCheryl Joanne Price
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(84 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 1998)
RoleChartered Secretary
Correspondence Address9 Johnston Close
Durand Gardens
London
SW9 0QS
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(85 years after company formation)
Appointment Duration1 year, 9 months (resigned 14 December 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed19 March 1997(85 years after company formation)
Appointment Duration11 years, 11 months (resigned 11 February 2009)
RoleManager
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(96 years, 11 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(96 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed05 July 1996(84 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN
Secretary NameBritish Steel Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 1996(84 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 March 1997)
Correspondence Address9 Albert Embankment
London
SE1 7SN

Contact

Websitecorusgroup.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

2.2m at £1Corus Engineering Steels Holdings LTD
100.00%
Ordinary
1 at £1John Dawson
0.00%
Ordinary
1 at £1Ralph Madden
0.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (2 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 August 2015 (1 year, 4 months ago)
Next Return Due3 September 2016 (overdue)

Charges

16 May 1980Delivered on: 23 May 1980
Persons entitled: Royal Exchange Assurance.

Classification: Supplemental trust deed
Secured details: For securing debenture stock of guest keen and nettle/olds (U.K.) LTD amounting to sterling pounds 3,509,390 supplemental to a trust deed dated 27-11-70 and deeds supplemental thereto.
Particulars: Floating charge over the undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,250,000
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,250,000
(3 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 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)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,250,000
(4 pages)
19 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,250,000
(4 pages)
27 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,250,000
(4 pages)
27 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2,250,000
(4 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
24 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2011 (2 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 August 2011Director's details changed for British Steel Directors (Nominees) Limited on 6 August 2011 (2 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
23 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 September 2009Return made up to 06/08/09; full list of members (4 pages)
11 March 2009Secretary appointed theresa valerie robinson (2 pages)
11 March 2009Director appointed allison leigh scandrett (2 pages)
11 March 2009Appointment terminated secretary allison scandrett (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 September 2008Return made up to 06/08/08; full list of members (3 pages)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 August 2007Return made up to 06/08/07; full list of members (5 pages)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
4 September 2006Return made up to 06/08/06; full list of members (5 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 August 2005Return made up to 06/08/05; full list of members (5 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)
29 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 August 2004Return made up to 06/08/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
20 August 2003Return made up to 06/08/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
29 August 2002Return made up to 06/08/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
10 August 2001Return made up to 06/08/01; full list of members (2 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
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)
23 August 2000Return made up to 06/08/00; 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)
9 September 1999Return made up to 06/08/99; full list of members (8 pages)
9 September 1999Director's particulars changed (1 page)
25 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
26 August 1998Return made up to 06/08/98; full list of members (6 pages)
16 April 1998Location of register of members (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
19 March 1998Company name changed garringtons LIMITED\certificate issued on 20/03/98 (2 pages)
13 March 1998New director appointed (2 pages)
29 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 August 1997Return made up to 06/08/97; full list of members (5 pages)
11 April 1997Director resigned (1 page)
11 April 1997Secretary resigned (1 page)
11 April 1997New secretary appointed;new director appointed (2 pages)
11 February 1997New director appointed (2 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 September 1996Return made up to 06/08/96; full list of members (6 pages)
4 September 1996New secretary appointed (2 pages)
4 September 1996New director appointed (2 pages)
4 September 1996Secretary resigned;director resigned (1 page)
4 September 1996Director resigned (1 page)
22 April 1996Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 August 1995Return made up to 06/08/95; full list of members (8 pages)
7 July 1995Registered office changed on 07/07/95 from: newton works bromsgrove worcestershire B60 3DZ (1 page)