Round Oak Steel Works Limited

Company Name	Round Oak Steel Works Limited
Company Status	Dissolved
Company Number	00156070
Category	Private Limited Company
Incorporation Date	14 June 1919(103 years, 10 months ago)
Dissolution Date	7 September 2021 (1 year, 6 months ago)
Previous Name	Park Gate Iron And Steel Company Limited(The)

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	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 February 1998(78 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 September 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	01 January 1993(73 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 February 2009)
Role	Company Director
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 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(89 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
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(89 years, 8 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	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(93 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Telephone	020 77174444
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved following liquidation (1 page)
13 August 2021	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
7 June 2021	Return of final meeting in a members' voluntary winding up (9 pages)
14 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages)
13 April 2021	Change of details for Corus Management Limited as a person with significant control on 1 April 2021 (2 pages)
13 April 2021	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
12 February 2021	Liquidators' statement of receipts and payments to 5 December 2020 (13 pages)
16 December 2019	Appointment of a voluntary liquidator (3 pages)
16 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06 (1 page)
16 December 2019	Declaration of solvency (6 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (10 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3,000,000 (3 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 3,000,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (3 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (3 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (3 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)
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 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000,000 (4 pages)
16 January 2014	Director's details changed for British Steel Directors (Nominees) Limited on 16 January 2014 (1 page)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000,000 (4 pages)
16 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 3,000,000 (4 pages)
16 January 2014	Director's details changed for British Steel Directors (Nominees) Limited on 16 January 2014 (1 page)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
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)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for British Steel Directors (Nominees) Limited on 1 January 2011 (2 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for British Steel Directors (Nominees) Limited on 1 January 2011 (2 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for British Steel Directors (Nominees) Limited on 1 January 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 01/01/09; full list of members (3 pages)
12 January 2009	Return made up to 01/01/09; full list of members (3 pages)
11 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 January 2008	Return made up to 01/01/08; full list of members (2 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
29 January 2007	Return made up to 01/01/07; full list of members (5 pages)
29 January 2007	Return made up to 01/01/07; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 01/01/06; full list of members (5 pages)
18 January 2006	Return made up to 01/01/06; full list of members (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
2 February 2005	Return made up to 01/01/05; full list of members (5 pages)
2 February 2005	Return made up to 01/01/05; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
26 January 2004	Return made up to 01/01/04; full list of members (5 pages)
26 January 2004	Return made up to 01/01/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
13 January 2003	Return made up to 01/01/03; full list of members (6 pages)
13 January 2003	Return made up to 01/01/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
26 January 2002	Return made up to 01/01/02; full list of members (6 pages)
26 January 2002	Return made up to 01/01/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
26 July 2001	Director's particulars changed (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 1AF (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (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 (6 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
3 January 2001	Return made up to 01/01/01; full list of members (2 pages)
3 January 2001	Return made up to 01/01/01; full list of members (2 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
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)
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)
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 (6 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
10 January 2000	Return made up to 01/01/00; full list of members (8 pages)
10 January 2000	Return made up to 01/01/00; full list of members (8 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 01/01/99; full list of members (6 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 01/01/99; full list of members (6 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (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 7SN (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)
13 March 1998	New director appointed (2 pages)
29 January 1998	Return made up to 01/01/98; full list of members (7 pages)
29 January 1998	Return made up to 01/01/98; full list of members (7 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
1 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
20 January 1997	Return made up to 01/01/97; full list of members (9 pages)
20 January 1997	Return made up to 01/01/97; full list of members (9 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
17 January 1996	Return made up to 01/01/96; full list of members (6 pages)
17 January 1996	Return made up to 01/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (268 pages)
25 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
14 June 1919	Certificate of incorporation (1 page)
14 June 1919	Certificate of incorporation (1 page)
14 June 1919	Incorporation (76 pages)

Round Oak Steel Works Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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