British Steel Employee Share Ownership Trustees Limited

Company Name	British Steel Employee Share Ownership Trustees Limited
Company Status	Dissolved
Company Number	00272870
Category	Private Limited Company
Incorporation Date	8 February 1933(91 years, 3 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Victoria Steel Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	16 June 2005(72 years, 4 months after company formation)
Appointment Duration	9 years (closed 08 July 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(79 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 July 2014)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	29 October 2013(80 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 July 2014)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Dr David Grieves
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 1997)
Role	Vice Chairman Bs Plc
Correspondence Address	4 Oak Way Harpenden Hertfordshire AL5 2NT

Director Name	Mr David Anthony Harrison
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2003)
Role	Environmental Engineer
Country of Residence	England
Correspondence Address	18 Revesby Court Scunthorpe South Humberside DN16 2EF

Director Name	Sir Brian Scott Moffat
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2003)
Role	Non Exec Chairman
Correspondence Address	Springfield Farm Earlswood Chepstow Gwent NP6 6AT Wales

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1999)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mr Amos David George Williams
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 October 2013)
Role	Steel Worker
Country of Residence	Wales
Correspondence Address	50 Thornhill Close Upper Cwmbran Gwent NP44 5TQ Wales

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	01 January 1993(59 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(66 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(66 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2012)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Paul Rodger Strickland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(72 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Lewes Road Haywards Heath West Sussex RH17 7SP

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

16 at £1	Tata Steel Uk LTD 94.12% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 5.88% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2014	Voluntary strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (3 pages)
29 October 2013	Termination of appointment of Amos Williams as a director (1 page)
29 October 2013	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-18 GBP 17 (4 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-18 GBP 17 (4 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 July 2011	Termination of appointment of Paul Strickland as a director (1 page)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Amos David George Williams on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Paul Rodger Strickland on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Rodger Strickland on 1 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Amos David George Williams on 1 January 2010 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
29 January 2007	Return made up to 01/01/07; full list of members (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 January 2006	Return made up to 01/01/06; full list of members (6 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
2 February 2005	Return made up to 01/01/05; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
26 January 2004	Return made up to 01/01/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
25 January 2003	Return made up to 01/01/03; full list of members (8 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
26 January 2002	Return made up to 01/01/02; full list of members (7 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (7 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (7 pages)
3 January 2001	Return made up to 01/01/01; full list of members (3 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
19 January 2000	Return made up to 01/01/00; full list of members (11 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (6 pages)
29 January 1999	Return made up to 01/01/99; full list of members (9 pages)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SP (1 page)
29 January 1998	Return made up to 01/01/98; full list of members (9 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Accounts for a dormant company made up to 29 March 1997 (6 pages)
8 July 1997	Director resigned (1 page)
1 February 1997	Full accounts made up to 30 March 1996 (7 pages)
20 January 1997	Return made up to 01/01/97; full list of members (11 pages)
7 February 1996	Full accounts made up to 1 April 1995 (7 pages)
7 February 1996	Full accounts made up to 1 April 1995 (7 pages)
26 January 1996	Return made up to 01/01/96; full list of members (8 pages)
26 January 1996	Director's particulars changed (2 pages)

British Steel Employee Share Ownership Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London