Company Name00224239 Limited
Company StatusLiquidation
Company Number00224239
CategoryPrivate Limited Company
Incorporation Date5 September 1927(93 years, 2 months ago)
Previous NameFirsteel Engineering Limited

Business Activity

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

Directors

Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusCurrent
Appointed23 January 2001(73 years, 5 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(92 years, 1 month after company formation)
Appointment Duration1 year
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(92 years, 1 month after company formation)
Appointment Duration1 year
RoleDirector Audit
Country of ResidenceWales
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed23 January 2001(73 years, 5 months after company formation)
Appointment Duration19 years, 9 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Timothy Lawrence Adams
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Southlands Crescent
Leeds
LS17 5NX
Director NameRobert Geoffrey Ball
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration-1 years, 11 months (resigned 31 January 1992)
RoleCompany Director
Correspondence Address1a St Giles Garth
Bramhope
Leeds
LS16 9BD
Director NameGeorge Henry Craine
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressSwn Y Coed 35 Grange Park
St Arvans
Chepstow
Monmouthshire
NP16 6EA
Wales
Director NameJohn Talbot Fitton
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration-1 years, 1 month (resigned 31 March 1991)
RoleCompany Director
Correspondence Address7 St Saviours Close
Retford
Nottinghamshire
DN22 6SA
Director NameJohn Ruane
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressWillow Brook Kexby Road
Glentworth
Gainsborough
Lincolnshire
DN21 5DH
Director NameMr Jack Alfred Walker
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWild Cherries Knowle Grove Close
Virginia Water
Surrey
GU25 4HY
Secretary NameWilliam Charles Swann
NationalityBritish
StatusResigned
Appointed22 February 1992(64 years, 6 months after company formation)
Appointment Duration7 months (resigned 23 September 1992)
RoleCompany Director
Correspondence AddressGreenleaves Finchfield Gardens
Wolverhampton
West Midlands
WV3 9LT
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed23 January 2001(73 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 03 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameFirsteel Investments Limited (Corporation)
StatusResigned
Appointed31 August 1992(65 years after company formation)
Appointment Duration4 years, 7 months (resigned 18 April 1997)
Correspondence AddressBrockhurst Crescent
Bescot
Walsall
West Midlands
WS5 4AX
Director NameFirsteel Management Services Limited (Corporation)
StatusResigned
Appointed31 August 1992(65 years after company formation)
Appointment Duration4 years, 7 months (resigned 18 April 1997)
Correspondence AddressBrockhurst Crescent
Bescot
Walsall
West Midlands
WS5 4AX
Secretary NameFirsteel Investments Limited (Corporation)
StatusResigned
Appointed31 August 1992(65 years after company formation)
Appointment Duration8 years, 4 months (resigned 23 January 2001)
Correspondence Address15 Marylebone Road
London
NW1 5JD
Director NameMistbury Investments Limited (Corporation)
StatusResigned
Appointed18 April 1997(69 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 January 2001)
Correspondence Address15 Marylebone Road
London
NW1 5JD
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed23 January 2001(73 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 03 October 2019)
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com

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

Financials

Year2014
Net Worth£1,118,000

Accounts

Latest Accounts1 January 2005 (15 years, 9 months ago)
Next Accounts Due31 October 2006 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due8 March 2017 (overdue)

Charges

28 July 1983Delivered on: 1 August 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts.
Fully Satisfied
30 November 1934Delivered on: 12 December 1934
Persons entitled: Baring Brothers & Co. Limited

Classification: Charge
Secured details: For securing £250,000 supplemental to a debenture dated 29TH june 1934.
Particulars: 741 further railway wagons as set out in the supplemental charge & the schedules thereto together with the benefit of all hiring agreements from time to time affecting the same, as collateral security for the debenture.
Part Satisfied

Filing History

22 May 2014Restoration by order of the court (3 pages)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
21 July 2010Restoration by order of the court (4 pages)
10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
7 February 2007Application for striking-off (1 page)
17 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 March 2006Return made up to 22/02/06; full list of members (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
17 March 2005Director's particulars changed (1 page)
11 March 2005Return made up to 22/02/05; full list of members (5 pages)
28 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
28 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 May 2004Return made up to 22/02/04; full list of members (5 pages)
31 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
3 April 2003Return made up to 22/02/03; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
13 March 2002Return made up to 22/02/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
27 February 2001Return made up to 22/02/01; full list of members (2 pages)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001New secretary appointed (3 pages)
6 February 2001New director appointed (4 pages)
6 February 2001Secretary resigned (1 page)
6 February 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
24 January 2001Secretary resigned (1 page)
19 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
19 January 2001Accounts for a dormant company made up to 1 April 2000 (6 pages)
14 April 2000Location of register of members (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
14 March 2000Return made up to 22/02/00; full list of members (2 pages)
4 February 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
4 February 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
26 July 1999Return made up to 22/02/99; full list of members (5 pages)
26 July 1999Director's particulars changed (1 page)
13 July 1999Secretary's particulars changed (1 page)
26 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 1999Location of register of members (1 page)
1 May 1999Registered office changed on 01/05/99 from: c/o firsteel group brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
4 February 1999Accounts for a dormant company made up to 28 March 1998 (6 pages)
25 March 1998Return made up to 22/02/98; full list of members (6 pages)
6 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997New director appointed (2 pages)
6 May 1997Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 May 1997Auditor's resignation (2 pages)
14 March 1997Accounts for a dormant company made up to 30 September 1996 (7 pages)
14 March 1997Return made up to 22/02/97; full list of members (6 pages)
4 March 1996Return made up to 22/02/96; full list of members
  • 363(287) ‐ Registered office changed on 04/03/96
(6 pages)
4 March 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
9 March 1995Accounts for a dormant company made up to 30 September 1994 (7 pages)
7 March 1995Return made up to 22/02/95; full list of members (6 pages)
19 March 1992Return made up to 22/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
25 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
29 April 1982Company name changed\certificate issued on 29/04/82 (7 pages)
28 October 1981Company name changed\certificate issued on 28/10/81 (2 pages)
5 September 1927Certificate of incorporation (2 pages)
5 September 1927Incorporation (58 pages)