Stemcor Europe Limited

Company Name	Stemcor Europe Limited
Company Status	Dissolved
Company Number	00152354
Category	Private Limited Company
Incorporation Date	21 December 1918(104 years, 10 months ago)
Dissolution Date	11 February 2014 (9 years, 7 months ago)
Previous Names	Liverpool Copper Wharf Company,Limited (The) and Hb Steel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	23 June 2011(92 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
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

Shareholders

250k at £1	Stemcor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 250,000 (3 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 250,000 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
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 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
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 363(287) ‐ Registered office changed on 23/10/01 363(353) ‐ Location of register of members address changed (7 pages)
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)

Stemcor Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London