| Company Name | United Engineering Steels (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00413597 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1946(77 years, 10 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cheryl Joanne Price |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(49 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 March 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
| Director Name | Mrs Allison Leigh Scandrett |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(50 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 03 March 1998) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(50 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 03 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | Mr Dennis Wright Allen |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 January 1993) |
| Role | Finance Director |
| Correspondence Address | 3 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY |
| Director Name | Mr Alistair Robert Love |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 May 1993) |
| Role | Secretary |
| Correspondence Address | 29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ |
| Director Name | Mr Graham Roche Mackenzie |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 October 1993) |
| Role | Director & Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR |
| Secretary Name | Mr Alistair Robert Love |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(45 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 October 1994) |
| Role | Company Director |
| Correspondence Address | 29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ |
| Director Name | Richard Charles Rutter |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(46 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 February 1996) |
| Role | Finance Director |
| Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
| Director Name | Mr David Radcliffe Stone |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(47 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 1996) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Graham Road Fulwood Sheffield South Yorkshire S10 3GQ |
| Secretary Name | Mr John Ralph Swynnerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(48 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(49 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1997) |
| Correspondence Address | 9 Albert Embankment London SE1 7SN |
| Secretary Name | British Steel Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(49 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1997) |
| Correspondence Address | 9 Albert Embankment London SE1 7SN |
Location
| Registered Address | 9 Albert Embankment London SE1 7SN |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1997 | Application for striking-off (1 page) |
| 25 July 1997 | Resolutions
|
| 15 April 1997 | Return made up to 26/03/97; full list of members (9 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | New director appointed (3 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
| 17 February 1997 | Resolutions
|
| 11 February 1997 | New director appointed (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | New secretary appointed (1 page) |
| 20 May 1996 | New director appointed (1 page) |
| 19 May 1996 | Secretary resigned (2 pages) |
| 19 May 1996 | Director resigned (1 page) |
| 18 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | New director appointed (1 page) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | New secretary appointed (1 page) |
| 1 April 1996 | Secretary resigned (1 page) |
| 28 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 6 July 1995 | Location of register of members (1 page) |
| 6 July 1995 | Location of debenture register (2 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: po box 29 sheffield road rotherham south yorkshire S60 1DQ (1 page) |
| 6 July 1995 | Location of register of directors' interests (1 page) |
| 30 May 1995 | Return made up to 26/03/95; full list of members (12 pages) |