Firsteel Cold Rolled Products Limited

Company Name	Firsteel Cold Rolled Products Limited
Company Status	Dissolved
Company Number	00334361
Category	Private Limited Company
Incorporation Date	4 December 1937(86 years, 5 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	27 April 2000(62 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	27 April 2000(62 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 March 2007)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Michael Leonard Biddell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Willowbrook Church Lane Bobbington Stourbridge West Midlands DY7 5DH

Director Name	Christopher James Deacy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2000)
Role	Operations Director
Correspondence Address	30 Sweetpool Lane Hagley Stourbridge West Midlands DY8 2XE

Director Name	Michael John Franks
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2000)
Role	Technical Director
Correspondence Address	200 Standhills Road Kingswinford West Midlands DY6 8JR

Director Name	Michael John Godwin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Finance Director
Correspondence Address	8 Hartwell Grove Stafford Staffordshire ST16 1RW

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1997)
Role	Chairman
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Director Name	Alan Arthur Vurlan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 May 1998)
Role	Managing Director
Correspondence Address	Monard 7 Lonsdale Road Walsall West Midlands WS5 3JJ

Secretary Name	Michael John Godwin
Nationality	British
Status	Resigned
Appointed	22 February 1992(54 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	8 Hartwell Grove Stafford Staffordshire ST16 1RW

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(54 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Mark Ian Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(59 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Executive
Correspondence Address	2 St Annes Court Talygarn Pontyclun CF72 9HH Wales

Director Name	Helen Grace Roderick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(59 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton Farm Scethrog Brecon Powys LD3 7YG Wales

Director Name	Mr David Stephen Maddock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(59 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	4 Larkspur Close Bryncoch Neath West Glamorgan SA10 7ER Wales

Secretary Name	Ian Russell Perrins
Nationality	British
Status	Resigned
Appointed	17 February 1998(60 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	2 Blackberry Lane Shire Oak Walsall West Midlands WS9 9RQ

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

Financials

Year	2014
Net Worth	£2,483,000

Accounts

Latest Accounts	1 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
10 October 2006	Application for striking-off (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Return made up to 22/02/06; full list of members (5 pages)
16 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
17 March 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 22/02/05; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 May 2004	Return made up to 22/02/04; full list of members (5 pages)
14 January 2004	Accounts for a dormant company made up to 28 December 2002 (5 pages)
3 April 2003	Return made up to 22/02/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
25 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
7 March 2001	Return made up to 22/02/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
9 May 2000	New director appointed (5 pages)
9 May 2000	Registered office changed on 09/05/00 from: 15 marylebone road london NW1 5JD (1 page)
3 May 2000	New secretary appointed (2 pages)
20 March 2000	Return made up to 22/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 3 April 1999 (20 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 28 March 1998 (21 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
20 August 1998	Auditor's resignation (1 page)
18 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New director appointed (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
7 May 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
1 May 1997	Auditor's resignation (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
14 March 1997	Return made up to 22/02/97; no change of members (6 pages)
14 March 1997	Full accounts made up to 30 September 1996 (24 pages)
4 March 1996	Full accounts made up to 30 September 1995 (23 pages)
4 March 1996	Return made up to 22/02/96; full list of members (8 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
9 March 1995	Full accounts made up to 30 September 1994 (22 pages)
7 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Firsteel Cold Rolled Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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