Company NameH.E. Samson Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00492429
CategoryPrivate Limited Company
Incorporation Date8 March 1951 (67 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(61 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed26 February 1998(47 years after company formation)
Appointment Duration20 years, 8 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameHarry James William Dodd
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(41 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleManager-British Steel Plc
Country of ResidenceEngland
Correspondence Address15 Ash Hill
Wolverhampton
West Midlands
WV3 9DR
Director NameGeoffrey Douglas Duffell
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(41 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleFin Controller
Correspondence AddressVelmor House 85 Belbroughton Road
Blakedown
Kidderminster
Worcestershire
DY10 3JJ
Secretary NameTerence Robin Dean
NationalityBritish
StatusResigned
Appointed13 October 1992(41 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 March 1995)
RoleCompany Director
Correspondence Address508 Groveley Lane
Cofton Hackett, Rednal
Birmingham
B45 8UB
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(43 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(43 years, 12 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed14 March 1995(44 years after company formation)
Appointment Duration13 years, 11 months (resigned 11 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(57 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed11 February 2009(57 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitetatasteel.com

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3.7m at £1Bore Samson Group LTD
100.00%
Ordinary
1 at £1Newport & South Wales Tube Company LTD (The)
0.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 6 months ago)
Next Accounts Due31 December 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 October 2017 (1 year ago)
Next Return Due15 October 2018 (overdue)

Filing History

2 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,750,000
(3 pages)
12 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,750,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,750,000
(4 pages)
23 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,750,000
(4 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3,750,000
(4 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3,750,000
(4 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
8 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
7 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2010 (1 page)
25 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2010 (1 page)
16 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
16 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
19 October 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
16 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 March 2009Secretary appointed theresa valerie robinson (2 pages)
11 March 2009Director appointed allison leigh scandrett (2 pages)
11 March 2009Appointment terminated secretary allison scandrett (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 October 2008Return made up to 01/10/08; full list of members (3 pages)
28 November 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007Return made up to 01/10/07; full list of members (2 pages)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
24 October 2006Return made up to 01/10/06; full list of members (5 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2005Return made up to 01/10/05; full list of members (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
29 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
18 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
9 October 2003Return made up to 01/10/03; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
28 October 2002Return made up to 01/10/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
3 October 2001Return made up to 01/10/01; full list of members (2 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)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
12 October 2000Return made up to 01/10/00; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
2 November 1999Return made up to 01/10/99; full list of members (7 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
25 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
22 October 1998Director's particulars changed (1 page)
22 October 1998Return made up to 13/10/98; full list of members (8 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)
17 March 1998New director appointed (2 pages)
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)
23 October 1997Return made up to 13/10/97; full list of members (7 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
1 November 1996Return made up to 13/10/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
9 November 1995Return made up to 13/10/95; full list of members (12 pages)
29 March 1995Secretary resigned;new secretary appointed (4 pages)
10 March 1995Director resigned;new director appointed (3 pages)
3 March 1995Registered office changed on 03/03/95 from: marlow steel works poyle trading estate, colnbrook slough berks SL3 1HL (1 page)