British Steel Tubes Exports Limited

Company Name	British Steel Tubes Exports Limited
Company Status	Dissolved
Company Number	00497089
Category	Private Limited Company
Incorporation Date	30 June 1951(72 years, 10 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	British Steel Corporation (Tubes) Exports Limited

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 Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	11 February 2009(57 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 May 2013)
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(61 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 21 May 2013)
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	26 March 1998(46 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 21 May 2013)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Richard Arthur Heckels
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(40 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 October 1996)
Role	Director Welded Business
Correspondence Address	5 Arnhill Road Gretton Corby Northamptonshire NN17 3DN

Director Name	Mr John William Sarrington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 1997)
Role	Finance Manager
Correspondence Address	25 Coldermeadow Avenue Corby Northamptonshire NN18 9AJ

Director Name	Philip Varley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 1997)
Role	Commercial Manager
Correspondence Address	13 Woolsthorpe Road Woolsthorpe By Colsterwo Grantham Lincolnshire NG33 5NT

Secretary Name	Maurice Raymond Walker
Nationality	British
Status	Resigned
Appointed	08 October 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	32 Rockingham Road Kettering Northamptonshire NN16 8JS

Secretary Name	Timothy James Bird
Nationality	British
Status	Resigned
Appointed	01 April 1993(41 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Rose Cottage Thorpe Waterville Kettering Northamptonshire NN14 3ED

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(45 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(45 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1999)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	26 March 1997(45 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 February 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

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

25k at £1	Tata Steel Uk LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

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

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
24 January 2013	Application to strike the company off the register (3 pages)
24 January 2013	Application to strike the company off the register (3 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012 (2 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)
14 December 2012	Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012 (1 page)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2012 (1 page)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2012 (1 page)
28 November 2012	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2012 (1 page)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Statement of capital on 19 October 2012 GBP 2 (4 pages)
19 October 2012	Statement by directors (1 page)
19 October 2012	Solvency statement dated 10/10/12 (1 page)
19 October 2012	Statement by Directors (1 page)
19 October 2012	Statement of capital on 19 October 2012 GBP 2 (4 pages)
19 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2012	Solvency Statement dated 10/10/12 (1 page)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 11 February 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 11 February 2009 (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Appointment Terminated Secretary allison scandrett (1 page)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
31 March 2007	Accounts made up to 30 December 2006 (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts made up to 31 December 2005 (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
15 August 2005	Accounts made up to 1 January 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
28 October 2004	Accounts made up to 3 January 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
31 October 2003	Accounts made up to 28 December 2002 (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002	Accounts made up to 29 December 2001 (5 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
29 November 2001	Registered office changed on 29/11/01 from: 15 great marlborough street london W1V 7AS (1 page)
29 November 2001	Return made up to 01/10/01; full list of members (5 pages)
29 November 2001	Location of debenture register (1 page)
29 November 2001	Location of register of members (1 page)
29 November 2001	Location of debenture register (1 page)
29 November 2001	Location of register of members (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 15 great marlborough street london W1V 7AS (1 page)
29 November 2001	Return made up to 01/10/01; full list of members (5 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
27 October 2001	Accounts made up to 30 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (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 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts made up to 1 April 2000 (5 pages)
12 October 2000	Return made up to 01/10/00; full list of members (2 pages)
12 October 2000	Return made up to 01/10/00; full list of members (2 pages)
26 May 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
26 May 2000	Accounts made up to 3 April 1999 (5 pages)
26 May 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
23 May 2000	Compulsory strike-off action has been discontinued (1 page)
17 May 2000	Withdrawal of application for striking off (1 page)
17 May 2000	Withdrawal of application for striking off (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
20 December 1999	Application for striking-off (1 page)
20 December 1999	Application for striking-off (1 page)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
31 January 1999	Accounts made up to 28 March 1998 (5 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
22 October 1998	Return made up to 08/10/98; full list of members (7 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 08/10/98; full list of members (7 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
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 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
2 February 1998	Accounts made up to 29 March 1997 (6 pages)
2 February 1998	Accounts for a dormant company made up to 29 March 1997 (6 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Return made up to 08/10/97; full list of members (6 pages)
23 October 1997	Return made up to 08/10/97; full list of members (6 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Secretary resigned (1 page)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Registered office changed on 21/04/97 from: corby works corby northants NN17 5UA (1 page)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Registered office changed on 21/04/97 from: corby works corby northants NN17 5UA (1 page)
15 January 1997	Full accounts made up to 30 March 1996 (10 pages)
15 January 1997	Full accounts made up to 30 March 1996 (10 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
27 October 1996	Return made up to 08/10/96; full list of members (6 pages)
27 October 1996	Return made up to 08/10/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
13 October 1995	Return made up to 08/10/95; no change of members (4 pages)
13 October 1995	Return made up to 08/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
4 October 1985	Accounts made up to 30 March 1985 (10 pages)
4 October 1985	Accounts made up to 30 March 1985 (10 pages)
9 October 1984	Accounts made up to 31 March 1984 (10 pages)
9 October 1984	Accounts made up to 31 March 1984 (10 pages)

British Steel Tubes Exports Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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