Company NameFirsteel Management Services Limited
Company StatusDissolved
Company Number00237445
CategoryPrivate Limited Company
Incorporation Date25 February 1929(92 years, 3 months ago)
Dissolution Date3 July 2007 (13 years, 10 months ago)

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
StatusClosed
Appointed31 January 1998(68 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 03 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusClosed
Appointed23 January 2001(71 years, 11 months after company formation)
Appointment Duration6 years, 5 months (closed 03 July 2007)
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Timothy Lawrence Adams
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(63 years after company formation)
Appointment Duration5 years, 1 month (resigned 18 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Southlands Crescent
Leeds
LS17 5NX
Director NameGeorge Henry Craine
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1992(63 years after company formation)
Appointment Duration8 years, 10 months (resigned 23 January 2001)
RoleAccountant
Correspondence AddressSwn Y Coed 35 Grange Park
St Arvans
Chepstow
Monmouthshire
NP16 6EA
Wales
Secretary NameWilliam Charles Swann
NationalityBritish
StatusResigned
Appointed02 March 1992(63 years after company formation)
Appointment Duration5 years, 11 months (resigned 31 January 1998)
RoleCompany Director
Correspondence AddressGreenleaves Finchfield Gardens
Wolverhampton
West Midlands
WV3 9LT
Director NameFrank Paul Royle
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1997(68 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 January 2001)
RoleFinance Controller
Country of ResidenceUnited Kingdom
Correspondence Address39 Saint Marys View
Coychurch
Bridgend
Mid Glamorgan
CF35 5HL
Wales

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£210,000

Accounts

Latest Accounts1 January 2005 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 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)
16 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)
2 November 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)
30 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)
6 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 2BS (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 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 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 (3 pages)
31 January 2000Accounts for a dormant company made up to 3 April 1999 (6 pages)
26 May 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(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 LIMITED brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
18 April 1999Return made up to 22/02/99; full list of members (6 pages)
7 April 1999Director's particulars changed (1 page)
28 January 1999Full accounts made up to 28 March 1998 (8 pages)
20 August 1998Auditor's resignation (1 page)
25 March 1998Return made up to 22/02/98; full list of members (6 pages)
19 February 1998New secretary appointed (2 pages)
19 February 1998Secretary resigned (1 page)
21 May 1997New director appointed (2 pages)
6 May 1997Director resigned (1 page)
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 1997Full accounts made up to 30 September 1996 (9 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 (6 pages)
4 March 1996Full accounts made up to 30 September 1995 (8 pages)
9 March 1995Full accounts made up to 30 September 1994 (8 pages)
7 March 1995Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 1992Return made up to 22/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)