Usinor UK Limited

Company Name	Usinor UK Limited
Company Status	Dissolved
Company Number	00226327
Category	Private Limited Company
Incorporation Date	3 December 1927(95 years, 6 months ago)
Dissolution Date	11 November 2008 (14 years, 7 months ago)
Previous Name	Sollac UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean Baptiste Courtier
Date of Birth	January 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	30 September 2005(77 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 November 2008)
Role	Company Director
Correspondence Address	16 Perrymead Street Fulham London SW6 3TP

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 11 November 2008)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Denis Cohen
Date of Birth	July 1944 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	5 Bis Rue Charles Vailan Montgeron 91530 Foreign

Director Name	Pierre Jacque
Date of Birth	September 1933 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 1998)
Role	Commercial Director/Sollac
Correspondence Address	6 Rue St Michel Louveciennes 78430 France

Director Name	Regis Le Boucher D'Herouville
Date of Birth	August 1943 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 1993)
Role	Financial Director
Correspondence Address	36 Rue Michel-Ange Paris 16 France

Director Name	Mr Bruno Le Forestier
Date of Birth	November 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	27 Holland Park London W11 3TD

Director Name	Gerard Monsanson
Date of Birth	September 1932 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Le Moulin Des Justicve Letrade Arvent 17530 Foreign

Director Name	Jean Paul Rouffiac
Date of Birth	October 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 1997)
Role	Managing Director
Correspondence Address	14 Avenue Pasteur 78750 Mareil Marly Foreign

Director Name	Andre Thouvard
Date of Birth	October 1936 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 1992(64 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 1993)
Role	Comany Director
Correspondence Address	61 Avenue Niel Paris 75017 Foreign

Director Name	Jean-Francois Crancee
Date of Birth	November 1947 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 1993(65 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 January 2001)
Role	Sales Director Sollac
Correspondence Address	68 Boulevard Pereire Paris 75017 France

Director Name	Patrick Van Coppenolle
Date of Birth	March 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1994(66 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2005)
Role	Sales Dir/Gen Industry/Sollac
Correspondence Address	16a Boulevard Victoria Hugo 78100 St Germain En Laye 78100 France

Director Name	Aart Fockens
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 1995(67 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 May 1999)
Role	Finance Director Daval Sa
Correspondence Address	25 Ter Rue Dalsace 78100 Saint Germain En Laye France

Director Name	Aart Fockens
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 1995(67 years, 6 months after company formation)
Appointment Duration	4 years (resigned 18 May 1999)
Role	Finance Director Daval Sa
Correspondence Address	25 Ter Rue Dalsace 78100 Saint Germain En Laye France

Director Name	Jean Claude Couasnon
Date of Birth	August 1944 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(68 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1998)
Role	Commercial Director/Unimetal
Correspondence Address	6 Square De Tocqueville Le Chesnay 78150

Director Name	Ian Bristow
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(69 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2001)
Role	Managing Director/Quality Dir
Correspondence Address	58 Adelaide Gardens Chadwell Heath Romford Essex RM6 6SU

Director Name	Michel Andre Elie Cassou
Date of Birth	September 1955 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 1997(69 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 April 2002)
Role	Managing Director
Correspondence Address	20 Princes Gate Mews London SW7 2PS

Director Name	Andre Coustenoble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1999(71 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2005)
Role	Sales Director
Correspondence Address	60 Rue Bommelaer Dunkirk France 59240

Director Name	Pierre Gugliermina
Date of Birth	November 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1999(71 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	65 Rue Du Fort Louis Dunkerque 59140 France

Director Name	Victor Ferdinand Louis Marie Dieudonne Polard
Date of Birth	August 1950 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 May 1999(71 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2001)
Role	Director Commercial
Correspondence Address	Rue Des Fabriques, 15 Waremme B-4300 Belgium Foreign

Director Name	Jean Claude Bastin
Date of Birth	May 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2001(73 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2005)
Role	Commercial Director Usinor Aut
Correspondence Address	21 Rue Genicot B5070 Sart Eustache Belgium

Director Name	Jean Francois Dewandre
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2001(73 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2003)
Role	Commercial Director Cockerill
Correspondence Address	Rue Emile Vandervelde 7 1400 Nivelles Belgium

Director Name	Jean Luc Maurange
Date of Birth	December 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2002(74 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	23 Rue Louis Desvignes Conflans Ste Honorine 78700

Location

Registered Address	Minerva House 5 Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 June 2008	Resolutions RES13 ‐ App to strike off 20/05/2008 (1 page)
6 June 2008	Application for striking-off (1 page)
18 April 2008	Director's change of particulars / jean courtier / 25/02/2008 (1 page)
25 March 2008	Return made up to 26/02/08; full list of members (3 pages)
6 March 2008	Director's change of particulars / jean courtier / 25/02/2008 (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 March 2007	Return made up to 26/02/07; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
14 March 2006	Return made up to 26/02/06; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 April 2005	Return made up to 26/02/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 31 December 2003 (25 pages)
5 May 2004	Return made up to 26/02/04; full list of members (3 pages)
4 March 2004	Director's particulars changed (1 page)
5 November 2003	Resolutions RES13 ‐ Re sale of business 01/07/03 (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (47 pages)
24 March 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
9 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (23 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 26/02/02; full list of members (8 pages)
26 February 2002	Registered office changed on 26/02/02 from: verulam point station way st. Albans hertfordshire AL1 5HE (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (24 pages)
6 June 2001	Return made up to 26/02/01; change of members (8 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
15 November 2000	Ad 01/11/00--------- £ si [email protected]=114580 £ ic 100000/214580 (2 pages)
15 November 2000	Nc inc already adjusted 01/11/00 (2 pages)
15 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Company name changed sollac uk LTD\certificate issued on 07/11/00 (2 pages)
19 June 2000	Full accounts made up to 31 December 1999 (20 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Registered office changed on 22/02/00 from: 1 warwick row london SW1E 5ER (1 page)
3 December 1999	Director's particulars changed (1 page)
21 June 1999	Amended full accounts made up to 31 December 1998 (20 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
17 June 1999	New director appointed (2 pages)
10 June 1999	Full accounts made up to 31 December 1998 (20 pages)
15 April 1999	Return made up to 26/02/99; full list of members (11 pages)
15 April 1999	Director's particulars changed (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (18 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
16 April 1998	Return made up to 26/02/98; full list of members (14 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
13 January 1998	Auditor's resignation (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
16 April 1997	Full accounts made up to 31 December 1996 (17 pages)
3 April 1997	Return made up to 26/02/97; full list of members (12 pages)
15 October 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 31 December 1995 (18 pages)
15 March 1996	Director's particulars changed (2 pages)
15 March 1996	Return made up to 26/02/96; full list of members (8 pages)
12 July 1995	Return made up to 29/06/95; full list of members (12 pages)
4 July 1995	Registered office changed on 04/07/95 from: carrier house 1-9 warwick row london SW1E 5ER (1 page)
1 June 1995	New director appointed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (17 pages)

Usinor UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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