Company NameRound Oak Steel Works Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusLiquidation
Company Number00156070
CategoryPrivate Limited Company
Incorporation Date14 June 1919(101 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(93 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed26 February 1998(78 years, 9 months after company formation)
Appointment Duration22 years, 7 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(73 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(73 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed01 January 1993(73 years, 7 months after company formation)
Appointment Duration16 years, 1 month (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(89 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(89 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Telephone020 77174444
Telephone regionLondon

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (2 years, 6 months ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 January 2019 (1 year, 9 months ago)
Next Return Due15 January 2020 (overdue)

Filing History

10 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 January 2017Confirmation statement made on 1 January 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 January 2016Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 January 2015Annual 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 2015Annual 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 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 January 2014Annual 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 2014Director's details changed for British Steel Directors (Nominees) Limited on 16 January 2014 (1 page)
16 January 2014Annual 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)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for British Steel Directors (Nominees) Limited on 1 January 2011 (2 pages)
11 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for British Steel Directors (Nominees) Limited on 1 January 2011 (2 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 March 2009Director appointed allison leigh scandrett (2 pages)
11 March 2009Appointment terminated secretary allison scandrett (1 page)
11 March 2009Secretary appointed theresa valerie robinson (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009Return made up to 01/01/09; full list of members (3 pages)
11 January 2008Return made up to 01/01/08; full list of members (2 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
29 January 2007Return made up to 01/01/07; full list of members (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 January 2006Return made up to 01/01/06; full list of members (5 pages)
15 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
15 August 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
2 February 2005Return made up to 01/01/05; full list of members (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
26 January 2004Return made up to 01/01/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
13 January 2003Return made up to 01/01/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (6 pages)
26 January 2002Return made up to 01/01/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (6 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
3 January 2001Return made up to 01/01/01; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
10 January 2000Return made up to 01/01/00; full list of members (8 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (6 pages)
29 January 1999Director's particulars changed (1 page)
29 January 1999Return made up to 01/01/99; full list of members (6 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
13 March 1998New director appointed (2 pages)
29 January 1998Return made up to 01/01/98; full list of members (7 pages)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (6 pages)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (6 pages)
20 January 1997Return made up to 01/01/97; full list of members (9 pages)
7 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
7 February 1996Accounts for a dormant company made up to 1 April 1995 (6 pages)
17 January 1996Return made up to 01/01/96; full list of members (6 pages)
25 June 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1981Company name changed\certificate issued on 01/09/81 (2 pages)
14 June 1919Certificate of incorporation (1 page)