Templeborough Rolling Mills,Limited(The)

Company Name	Templeborough Rolling Mills,Limited(The)
Directors	Sharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company Status	Liquidation
Company Number	00145321
Category	Private Limited Company
Incorporation Date	16 November 1916 (103 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(96 years, 1 month after company formation)
Appointment Duration	7 years, 2 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	06 March 1998(81 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Raymond Arthur Douglas
Date of Birth	September 1932 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	2 Oakholme Mews Broomhill Sheffield South Yorkshire S10 3FX

Director Name	Mr Jeremy James Gorman
Date of Birth	March 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Chestnuts Chestnut Drive Messingham Scunthorpe South Humberside DN17 3PJ

Director Name	Mr Clive Edward Morgan
Date of Birth	April 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Director And General Manager
Correspondence Address	Cartref 83 Woodfoot Road Rotherham South Yorkshire S60 3EH

Director Name	Mr George Derek Saul
Date of Birth	March 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 1992)
Role	Director And Chairman
Correspondence Address	6 Hawthorne Grove Yarm Cleveland TS15 9EZ

Director Name	Mr Michael Ronald Taylor
Date of Birth	January 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	Churchview Lodge 97 Westgate Road Belton Doncaster South Yorkshire DN9 1PY

Secretary Name	Mr Paul Frederick Vickery
Nationality	British
Status	Resigned
Appointed	10 August 1991(74 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	1 Temple Gardens Doncaster South Yorkshire DN4 6UJ

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(79 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(80 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1998)
Role	Manager
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 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(80 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	19 March 1997(80 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 February 2009)
Role	Manager
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(92 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(79 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(79 years, 4 months after company formation)
Appointment Duration	12 months (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

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 20 other UK companies use this postal address

Shareholders

1.5m at £1	Tata Steel Uk LTD 50.00% Ordinary A
1.5m at £1	Tata Steel Uk LTD 50.00% Ordinary B
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary A

Accounts

Latest Accounts	31 March 2018 (1 year, 10 months ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2019 (6 months, 2 weeks ago)
Next Return Due	24 August 2020 (6 months from now)

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 August 2017	Change of details for Tata Steel Uk Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3,000,000 (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)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,000,000 (5 pages)
19 August 2014	Director's details changed for British Steel Directors (Nominees) Limited on 19 August 2014 (1 page)
27 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,000,000 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
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)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 10 August 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)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for British Steel Directors (Nominees) Limited on 10 August 2010 (2 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 10/08/09; 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)
2 September 2008	Return made up to 10/08/08; full list of members (4 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
7 September 2007	Return made up to 10/08/07; full list of members (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
4 September 2006	Return made up to 10/08/06; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2005	Return made up to 10/08/05; full list of members (5 pages)
10 July 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
10 July 2005	Accounts for a dormant company made up to 1 January 2005 (5 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)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
19 August 2003	Return made up to 10/08/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
8 August 2002	Return made up to 10/08/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
30 August 2001	Return made up to 10/08/01; full list of members (3 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 2BS (1 page)
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)
23 August 2000	Return made up to 10/08/00; 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)
23 August 1999	Return made up to 10/08/99; full list of members (8 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
26 August 1998	Return made up to 10/08/98; full list of members (6 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)
13 March 1998	New director appointed (2 pages)
29 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1997	Location of register of members (1 page)
22 August 1997	Location of debenture register (1 page)
22 August 1997	Registered office changed on 22/08/97 from: the templeborough rolling mills templeborough nr.rotherham S60 1DT (1 page)
18 August 1997	Return made up to 10/08/97; full list of members (5 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
19 August 1996	Return made up to 10/08/96; full list of members (6 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New secretary appointed (1 page)
1 April 1996	New director appointed (1 page)
8 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
8 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
21 August 1995	Return made up to 10/08/95; full list of members (6 pages)
21 October 1992	Return made up to 10/08/92; full list of members (8 pages)
3 September 1991	Return made up to 10/08/91; full list of members (8 pages)
23 May 1991	Ad 28/03/91--------- £ si [email protected]=183996 £ ic 2816004/3000000 (2 pages)
16 May 1991	12/12/17 (2 pages)
8 December 1988	Return made up to 12/08/88; full list of members (7 pages)
14 June 1988	Wd 05/05/88 ad 28/03/88--------- part-paid £ si [email protected]=2600000 £ ic 216004/2816004 (2 pages)
20 May 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 May 1988	£ nc 300000/3000000 (1 page)

Templeborough Rolling Mills,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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