Company NameUsinor UK Limited
Company StatusDissolved
Company Number00226327
CategoryPrivate Limited Company
Incorporation Date3 December 1927(93 years, 6 months ago)
Dissolution Date11 November 2008 (12 years, 6 months ago)
Previous NameSollac UK Ltd

Business Activity

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

Directors

Director NameJean Baptiste Courtier
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed30 September 2005(77 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 11 November 2008)
RoleCompany Director
Correspondence Address16 Perrymead Street
Fulham
London
SW6 3TP
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration16 years, 4 months (closed 11 November 2008)
Correspondence AddressMinerva House
5 Montague Close
London
SE1 9BB
Director NameDenis Cohen
Date of BirthJuly 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 April 1997)
RoleCompany Director
Correspondence Address5 Bis Rue Charles Vailan
Montgeron 91530
Foreign
Director NamePierre Jacque
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 May 1998)
RoleCommercial Director/Sollac
Correspondence Address6 Rue St Michel
Louveciennes 78430
France
Director NameRegis Le Boucher D'Herouville
Date of BirthAugust 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 May 1993)
RoleFinancial Director
Correspondence Address36 Rue Michel-Ange
Paris 16
France
Director NameMr Bruno Le Forestier
Date of BirthNovember 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1994)
RoleManaging Director
Correspondence Address27 Holland Park
London
W11 3TD
Director NameGerard Monsanson
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 May 1993)
RoleCompany Director
Correspondence AddressLe Moulin Des Justicve
Letrade
Arvent 17530
Foreign
Director NameJean Paul Rouffiac
Date of BirthOctober 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 April 1997)
RoleManaging Director
Correspondence Address14 Avenue Pasteur
78750 Mareil Marly
Foreign
Director NameAndre Thouvard
Date of BirthOctober 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 April 1993)
RoleComany Director
Correspondence Address61 Avenue Niel
Paris 75017
Foreign
Director NameRegis Le Boucher D&Apos;Herouville
Date of BirthAugust 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed29 June 1992(64 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 May 1993)
RoleFinancial Director
Correspondence Address36 Rue Michel-Ange
Paris 16
France
Director NameJean-Francois Crancee
Date of BirthNovember 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed12 May 1993(65 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 24 January 2001)
RoleSales Director Sollac
Correspondence Address68 Boulevard Pereire
Paris 75017
France
Director NamePatrick Van Coppenolle
Date of BirthMarch 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed31 August 1994(66 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 September 2005)
RoleSales Dir/Gen Industry/Sollac
Correspondence Address16a Boulevard Victoria Hugo
78100 St Germain En Laye
78100
France
Director NameAart Fockens
Date of BirthAugust 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed18 May 1995(67 years, 6 months after company formation)
Appointment Duration4 years (resigned 18 May 1999)
RoleFinance Director Daval Sa
Correspondence Address25 Ter Rue Dalsace
78100 Saint Germain En Laye
France
Director NameAart Fockens
Date of BirthAugust 1947 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed18 May 1995(67 years, 6 months after company formation)
Appointment Duration4 years (resigned 18 May 1999)
RoleFinance Director Daval Sa
Correspondence Address25 Ter Rue Dalsace
78100 Saint Germain En Laye
France
Director NameJean Claude Couasnon
Date of BirthAugust 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1996(68 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 May 1998)
RoleCommercial Director/Unimetal
Correspondence Address6 Square De Tocqueville
Le Chesnay
78150
Director NameIan Bristow
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(69 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 January 2001)
RoleManaging Director/Quality Dir
Correspondence Address58 Adelaide Gardens
Chadwell Heath
Romford
Essex
RM6 6SU
Director NameMichel Andre Elie Cassou
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed08 April 1997(69 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 02 April 2002)
RoleManaging Director
Correspondence Address20 Princes Gate Mews
London
SW7 2PS
Director NameAndre Coustenoble
Date of BirthJune 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed18 May 1999(71 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2005)
RoleSales Director
Correspondence Address60 Rue Bommelaer
Dunkirk
France
59240
Director NamePierre Gugliermina
Date of BirthNovember 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed18 May 1999(71 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address65 Rue Du Fort Louis
Dunkerque
59140
France
Director NameVictor Ferdinand Louis Marie Dieudonne Polard
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed18 May 1999(71 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 January 2001)
RoleDirector Commercial
Correspondence AddressRue Des Fabriques, 15
Waremme B-4300
Belgium
Foreign
Director NameJean Claude Bastin
Date of BirthMay 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed24 January 2001(73 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2005)
RoleCommercial Director Usinor Aut
Correspondence Address21 Rue Genicot
B5070 Sart Eustache
Belgium
Director NameJean Francois Dewandre
Date of BirthJune 1956 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed24 January 2001(73 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2003)
RoleCommercial Director Cockerill
Correspondence AddressRue Emile Vandervelde 7
1400 Nivelles
Belgium
Director NameJean Luc Maurange
Date of BirthDecember 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed03 April 2002(74 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address23 Rue Louis Desvignes
Conflans Ste Honorine
78700

Location

Registered AddressMinerva House
5 Montague Close
London
SE1 9BB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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