Colliers Wood
London
SW19 2HY
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 1999(44 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 10 July 2007) |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Mr Norman John Oseland |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(36 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 April 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB |
Director Name | Mr John Vincent Palmer |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(36 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 May 1997) |
Role | Chairman |
Correspondence Address | Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG |
Director Name | Kevin David Tranter |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(36 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 March 1994) |
Role | Finance Director And Company Secretary |
Correspondence Address | 6 Chestnut Drive Stafford Staffordshire ST17 9WE |
Director Name | Mr Dennis Gordon Wright |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(36 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1992) |
Role | Director And General Manager |
Correspondence Address | 107 Hither Green Lane Abbey Park Bordesley Redditch Worcestershire B98 9BN |
Secretary Name | Kevin David Tranter |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(36 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 March 1994) |
Role | Company Director |
Correspondence Address | 6 Chestnut Drive Stafford Staffordshire ST17 9WE |
Director Name | Mr Timothy Lawrence Adams |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(39 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 18 April 1997) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 7 Southlands Crescent Leeds LS17 5NX |
Secretary Name | Mr Norman John Oseland |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB |
Director Name | Geoffrey Douglas Duffell |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 1999) |
Role | Accountant |
Correspondence Address | Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ |
Director Name | Mr Anthony Malcolm Leggett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Croft Bridgnorth Shropshire WV15 5AE |
Director Name | Duncan Frederick Pell |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 1999) |
Role | Commercial Director |
Correspondence Address | Parke Llanreithan Mathry Pembrokeshire SA62 5LG Wales |
Secretary Name | Geoffrey Douglas Duffell |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(42 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 16 March 1998) |
Role | Accountant |
Correspondence Address | Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ |
Registered Address | 30 Millbank London SW1P 4WY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £165,000 |
Latest Accounts | 1 January 2005 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2007 | Application for striking-off (1 page) |
17 March 2006 | Resolutions
|
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) |
29 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) |
30 October 2003 | 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) |
6 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) |
26 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page) |
27 February 2001 | Return made up to 22/02/01; full list of members (3 pages) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
19 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
14 April 2000 | Location of register of members (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) |
14 March 2000 | Return made up to 22/02/00; full list of members (4 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (10 pages) |
23 December 1999 | New director appointed (3 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
26 May 1999 | Resolutions
|
26 May 1999 | Resolutions
|
1 May 1999 | Location of register of members (1 page) |
1 May 1999 | Registered office changed on 01/05/99 from: brockhurst crescent bescot walsall west midlands WS5 4AX (1 page) |
18 March 1999 | Return made up to 22/02/99; no change of members (6 pages) |
28 January 1999 | Full accounts made up to 28 March 1998 (16 pages) |
20 August 1998 | Auditor's resignation (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
19 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1997 | Secretary resigned (1 page) |
28 May 1997 | Director resigned (1 page) |
12 May 1997 | New director appointed (2 pages) |
7 May 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
2 May 1997 | New secretary appointed (1 page) |
2 May 1997 | New director appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | New director appointed (2 pages) |
1 May 1997 | Auditor's resignation (2 pages) |
14 March 1997 | Full accounts made up to 30 September 1996 (15 pages) |
14 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
4 March 1996 | Full accounts made up to 30 September 1995 (15 pages) |
4 March 1996 | Return made up to 22/02/96; no change of members (4 pages) |
9 March 1995 | Full accounts made up to 30 September 1994 (15 pages) |
7 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |