| Company Name | 137050 Limited |
|---|---|
| Director | British Steel Directors (Nominees) Limited |
| Company Status | Active |
| Company Number | 00137050 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1914(109 years, 3 months ago) |
| Previous Name | Dunford Hadfield 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
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1992(78 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| 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) |
|---|---|
| Status | Current |
| Appointed | 26 February 1998(83 years, 8 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 30 Millbank London SW1P 4WY |
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(78 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 14 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
| Director Name | Peter Wilson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(78 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 1993) |
| Role | Accountant |
| Correspondence Address | 42 Moorbank Road Sheffield South Yorkshire S10 5TR |
| Director Name | Mr William John Cain |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(79 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 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 | 30 Millbank London SW1P 4WY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,906,000 |
| Current Liabilities | £6,935,000 |
Accounts
| Next Accounts Due | 31 October 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 25 December 2016 (overdue) |
|---|
Filing History
| 23 August 2018 | Restoration by order of the court (2 pages) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Restoration by order of the court (4 pages) |
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2005 | Restoration by order of the court (5 pages) |
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2002 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 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 2BS (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page) |
| 27 February 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2000 | Location of debenture register (1 page) |
| 14 April 2000 | Location of register of members (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) |
| 22 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 1999 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 1999 | Resolutions
|
| 20 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 1999 | Application for striking-off (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 30 December 1998 | Return made up to 11/12/98; full list of members (14 pages) |
| 29 December 1998 | Director's particulars changed (1 page) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 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 7SP (1 page) |
| 17 March 1998 | New director appointed (2 pages) |
| 15 January 1998 | Resolutions
|
| 18 December 1997 | Return made up to 11/12/97; full list of members (14 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 11/12/96; full list of members (10 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 19 December 1995 | Return made up to 11/12/95; full list of members (14 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |