London
EC2Y 9ST
Director Name | Mr Michael Gerard Broom |
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Date of Birth | November 1957 (Born 65 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 02 May 2013(94 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 11 February 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Director Name | Mr Richard John Sands |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(72 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 May 1996) |
Role | Steel Trader |
Country of Residence | England |
Correspondence Address | 42 Tring Avenue London W5 3QB |
Director Name | Stephen Charles Lewis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(72 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 March 1996) |
Role | Steel Trader |
Correspondence Address | Bell Cottage 4 High Street Cowden Edenbridge Kent TN8 7JB |
Director Name | Stanley Kenneth John |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(72 years, 10 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 13 March 1992) |
Role | Finance Director |
Correspondence Address | 22 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Trevor Campbell-Smith |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(72 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 March 1994) |
Role | International Trader |
Correspondence Address | 12 West Drive Cheam Sutton Surrey SM2 7NA |
Secretary Name | Mr Alan Derek Kaizer |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(72 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 December 1996) |
Role | Company Director |
Correspondence Address | 61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX |
Director Name | Ralph David Oppenheimer |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(77 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 12 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Director Name | Mr Peter Alan Emsley |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(77 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 12 February 2007) |
Role | Accountant |
Correspondence Address | 20 Croft Way Horsham West Sussex RH12 2AS |
Secretary Name | Brian Allen Levine |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(78 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France |
Secretary Name | Mr Roderick James Anthony Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(81 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Parkside Crescent Surbiton Surrey KT5 9HT |
Director Name | Philip Martin Edmonds |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(82 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 February 2007) |
Role | Company Director |
Correspondence Address | 10 Bernoldweg Zug 6300 Switzerland |
Director Name | Darren O'Riordan |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(82 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 February 2007) |
Role | Company Director |
Correspondence Address | 62 Dunbar Wharf London E14 8BD |
Director Name | Mr Marcin Wiktor Kowalski |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(83 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 February 2007) |
Role | Trader |
Country of Residence | England |
Correspondence Address | 2 Tor Bryan Ingatestone Essex CM4 9HJ |
Secretary Name | Mr Andrew Stanley Goldsmith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(83 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Greenwich South Street London SE10 8UN |
Director Name | Philip Demosthenes Papamichael |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(83 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 February 2007) |
Role | Financial Manager |
Correspondence Address | Lidostrasse 94 Unteraegeri 6314 Switzerland |
Secretary Name | Mrs Amanda Louise Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(87 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 May 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 32 Karina Close Chigwell Essex IG7 4EN |
Director Name | Mr David John Paul |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(88 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9ST |
Secretary Name | Mr Andrew Stanley Goldsmith |
---|---|
Status | Resigned |
Appointed | 18 May 2010(91 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 June 2011) |
Role | Company Director |
Correspondence Address | Floor 27 City Point One Ropemaker Street London EC2Y 9ST |
Registered Address | Citypoint One Ropemaker Street London EC2Y 9ST |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
250k at £1 | Stemcor Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
21 October 2013 | Application to strike the company off the register (3 pages) |
21 October 2013 | Application to strike the company off the register (3 pages) |
26 September 2013 | Termination of appointment of Ralph David Oppenheimer as a director on 12 September 2013 (1 page) |
26 September 2013 | Termination of appointment of Ralph Oppenheimer as a director (1 page) |
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
2 May 2013 | Appointment of Mr Michael Gerard Broom as a director on 2 May 2013 (2 pages) |
2 May 2013 | Appointment of Mr Michael Gerard Broom as a director (2 pages) |
23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
30 May 2012 | Termination of appointment of David Paul as a director (1 page) |
30 May 2012 | Termination of appointment of David John Paul as a director on 30 April 2012 (1 page) |
23 April 2012 | Resolutions
|
23 April 2012 | Resolutions
|
15 December 2011 | Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 15 December 2011 (1 page) |
15 December 2011 | Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page) |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Appointment of Mrs Amanda Louise Phillips as a secretary (1 page) |
23 June 2011 | Appointment of Mrs Amanda Louise Phillips as a secretary (1 page) |
23 June 2011 | Termination of appointment of Andrew Goldsmith as a secretary (1 page) |
23 June 2011 | Termination of appointment of Andrew Goldsmith as a secretary (1 page) |
26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
22 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
2 July 2010 | Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Mr David John Paul on 2 July 2010 (2 pages) |
23 June 2010 | Memorandum and Articles of Association (19 pages) |
23 June 2010 | Resolutions
|
23 June 2010 | Statement of company's objects (2 pages) |
23 June 2010 | Statement of company's objects (2 pages) |
23 June 2010 | Memorandum and Articles of Association (19 pages) |
23 June 2010 | Resolutions
|
18 May 2010 | Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page) |
18 May 2010 | Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page) |
18 May 2010 | Termination of appointment of Amanda Phillips as a secretary (1 page) |
18 May 2010 | Termination of appointment of Amanda Phillips as a secretary (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
22 October 2009 | Director's details changed for Mr David John Paul on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Ralph David Oppenheimer on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Mr David John Paul on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Ralph David Oppenheimer on 22 October 2009 (2 pages) |
29 September 2009 | Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page) |
29 September 2009 | Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page) |
23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (17 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (17 pages) |
5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | New director appointed (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
24 November 2006 | Particulars of mortgage/charge (7 pages) |
24 November 2006 | Particulars of mortgage/charge (7 pages) |
15 November 2006 | New secretary appointed (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | New secretary appointed (1 page) |
15 November 2006 | Secretary resigned (1 page) |
1 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
1 November 2006 | Return made up to 17/10/06; full list of members (3 pages) |
23 August 2006 | Particulars of mortgage/charge (5 pages) |
23 August 2006 | Particulars of mortgage/charge (5 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
7 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 2005 | Resolutions
|
2 December 2005 | Resolutions
|
4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 November 2005 | Particulars of mortgage/charge (5 pages) |
1 November 2005 | Particulars of mortgage/charge (4 pages) |
1 November 2005 | Particulars of mortgage/charge (4 pages) |
1 November 2005 | Particulars of mortgage/charge (5 pages) |
25 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
25 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
19 July 2005 | Director's particulars changed (1 page) |
19 July 2005 | Director's particulars changed (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
28 October 2004 | Return made up to 17/10/04; full list of members (9 pages) |
28 October 2004 | Return made up to 17/10/04; full list of members (9 pages) |
1 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 September 2004 | Particulars of mortgage/charge (8 pages) |
25 September 2004 | Particulars of mortgage/charge (8 pages) |
22 September 2004 | Particulars of mortgage/charge (5 pages) |
22 September 2004 | Particulars of mortgage/charge (5 pages) |
27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 March 2004 | Particulars of mortgage/charge (3 pages) |
15 March 2004 | Particulars of mortgage/charge (3 pages) |
15 March 2004 | Particulars of mortgage/charge (3 pages) |
15 March 2004 | Particulars of mortgage/charge (3 pages) |
10 March 2004 | Particulars of mortgage/charge (4 pages) |
10 March 2004 | Particulars of mortgage/charge (4 pages) |
18 February 2004 | Particulars of mortgage/charge (4 pages) |
18 February 2004 | Particulars of mortgage/charge (4 pages) |
31 October 2003 | Particulars of mortgage/charge (3 pages) |
31 October 2003 | Particulars of mortgage/charge (3 pages) |
29 October 2003 | Return made up to 17/10/03; full list of members (9 pages) |
29 October 2003 | Return made up to 17/10/03; full list of members (9 pages) |
23 September 2003 | Director's particulars changed (1 page) |
23 September 2003 | Director's particulars changed (1 page) |
4 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
10 December 2002 | Particulars of mortgage/charge (7 pages) |
10 December 2002 | Particulars of mortgage/charge (7 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
18 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
18 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
23 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
23 October 2001 | Return made up to 17/10/01; full list of members
|
4 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
11 December 2000 | New director appointed (3 pages) |
11 December 2000 | New director appointed (3 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | New secretary appointed (2 pages) |
24 August 2000 | Secretary resigned (1 page) |
24 August 2000 | New secretary appointed (2 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
23 November 1999 | Company name changed hb steel LIMITED\certificate issued on 24/11/99 (2 pages) |
23 November 1999 | Company name changed hb steel LIMITED\certificate issued on 24/11/99 (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
18 November 1998 | Return made up to 17/10/98; no change of members (5 pages) |
18 November 1998 | Return made up to 17/10/98; no change of members (5 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
21 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
21 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | Secretary resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
26 October 1996 | Return made up to 17/10/96; full list of members (7 pages) |
26 October 1996 | Return made up to 17/10/96; full list of members (7 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
31 May 1996 | Director resigned (1 page) |
31 May 1996 | Director resigned (1 page) |
21 March 1996 | New director appointed (1 page) |
21 March 1996 | Director resigned (3 pages) |
21 March 1996 | Director resigned (3 pages) |
24 October 1995 | Return made up to 17/10/95; full list of members (8 pages) |
24 October 1995 | Return made up to 17/10/95; full list of members (7 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
7 November 1980 | Memorandum and Articles of Association (36 pages) |
7 November 1980 | Memorandum and Articles of Association (36 pages) |
25 February 1980 | Company name changed\certificate issued on 25/02/80 (2 pages) |
25 February 1980 | Company name changed\certificate issued on 25/02/80 (2 pages) |
21 December 1918 | Certificate of incorporation (1 page) |
21 December 1918 | Certificate of incorporation (1 page) |