Company NameDarlington & Simpson Rolling Mills Limited
DirectorsSharone Vanessa Gidwani and Colin Lloyd Harvey
Company StatusLiquidation
Company Number00301641
CategoryPrivate Limited Company
Incorporation Date7 June 1935(86 years ago)

Business Activity

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

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(84 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(84 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleDirector Audit
Country of ResidenceWales
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameDouglas Roger Brookes
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(56 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 05 June 1996)
RoleManaging Director
Correspondence AddressDrift House North Street
West Rainton
Houghton Le Spring
Tyne And Wear
DH4 6NU
Director NameDerek Mate
Date of BirthDecember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(56 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 06 July 1994)
RoleCompany Director
Correspondence AddressFir Tree Cottage
Crathorne
Yarm
Cleveland
TS15 0BA
Director NameMr John Murphy
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(56 years, 1 month after company formation)
Appointment Duration1 year (resigned 16 July 1992)
RoleCompany Director
Correspondence Address9 Kneeton Park
Middleton Tyas
Richmond
North Yorkshire
DL10 6SB
Secretary NameMr John Murphy
NationalityBritish
StatusResigned
Appointed12 July 1991(56 years, 1 month after company formation)
Appointment Duration1 year (resigned 16 July 1992)
RoleCompany Director
Correspondence Address9 Kneeton Park
Middleton Tyas
Richmond
North Yorkshire
DL10 6SB
Director NameMr Malcolm Shaw
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(57 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 05 June 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address57 Baydale Road
Darlington
County Durham
DL3 8JT
Secretary NameMr Malcolm Shaw
NationalityBritish
StatusResigned
Appointed16 July 1992(57 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 05 June 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address57 Baydale Road
Darlington
County Durham
DL3 8JT
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(61 years after company formation)
Appointment Duration23 years, 4 months (resigned 03 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(61 years after company formation)
Appointment Duration23 years, 4 months (resigned 03 October 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed05 June 1996(61 years after company formation)
Appointment Duration23 years, 4 months (resigned 03 October 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts29 March 1997 (24 years, 1 month ago)
Next Accounts Due31 January 1999 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due26 July 2016 (overdue)

Filing History

14 April 2021Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages)
15 December 2020Liquidators' statement of receipts and payments to 7 October 2020 (13 pages)
5 December 2019Termination of appointment of William John Cain as a director on 3 October 2019 (1 page)
5 December 2019Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019 (1 page)
5 December 2019Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
28 November 2019Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
21 October 2019Appointment of a voluntary liquidator (3 pages)
21 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-08
(1 page)
21 October 2019Declaration of solvency (6 pages)
14 October 2019Registered office address changed from 15 Marylebone Road London NW1 5JD to 30 Millbank London SW1P 4WY on 14 October 2019 (2 pages)
14 October 2019Statement of company's objects (2 pages)
14 October 2019Resolutions
  • RES13 ‐ Transtional provisions and savings 03/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
4 October 2019Statement by Directors (1 page)
4 October 2019Statement of capital on 4 October 2019
  • GBP 1
(3 pages)
4 October 2019Solvency Statement dated 04/10/19 (1 page)
4 October 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2014Restoration by order of the court (3 pages)
3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
26 February 1999Application for striking-off (1 page)
1 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 July 1998Return made up to 12/07/98; full list of members (6 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
22 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 1997Return made up to 12/07/97; full list of members (6 pages)
16 July 1997Location of register of members (1 page)
16 July 1997Location of debenture register (1 page)
16 July 1997Registered office changed on 16/07/97 from: rise carr house darlington DL3 0RE (1 page)
19 January 1997Accounts for a dormant company made up to 30 March 1996 (6 pages)
15 October 1996New director appointed (7 pages)
15 October 1996New secretary appointed;new director appointed (2 pages)
15 October 1996Return made up to 10/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 November 1995Accounts for a dormant company made up to 1 April 1995 (7 pages)
3 November 1995Accounts for a dormant company made up to 1 April 1995 (7 pages)
11 September 1995Return made up to 12/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (215 pages)
7 June 1935Incorporation (54 pages)