Firsteel Coated Strip Limited

Company Name	Firsteel Coated Strip Limited
Company Status	Dissolved
Company Number	00570826
Category	Private Limited Company
Incorporation Date	28 August 1956(67 years, 8 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month 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

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	20 August 1997(41 years after company formation)
Appointment Duration	9 years, 6 months (closed 13 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	12 January 1999(42 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 March 2007)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Richard Keith Hammond
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 March 1998)
Role	Managing Director
Correspondence Address	10 St James Crescent Acton Trussell Stafford Staffordshire ST17 0RP

Director Name	Anthony David Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 March 1998)
Role	Production Director
Correspondence Address	1 Sunningdale Close Pedmore Stourbridge West Midlands DY8 2LS

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1997)
Role	Chartered Accountant
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 1991(34 years, 6 months 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	Mr Geoffrey William George Setterfield
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1991)
Role	Sales Director
Correspondence Address	41 Bush Drive Rugeley Staffordshire WS15 2AQ

Director Name	Kevin David Tranter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 1997)
Role	Finance Director
Correspondence Address	6 Chestnut Drive Stafford Staffordshire ST17 9WE

Secretary Name	Kevin David Tranter
Nationality	British
Status	Resigned
Appointed	22 February 1991(34 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 1997)
Role	Finance Director
Correspondence Address	6 Chestnut Drive Stafford Staffordshire ST17 9WE

Director Name	George Aitken
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(35 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 1998)
Role	Sales Director
Correspondence Address	62a Pineridge Drive Kidderminster Worcestershire DY11 6BQ

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(36 years 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	Andrew Philip Page
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1999)
Role	Works Director
Correspondence Address	Hollygate Kemp Road Swanland North Humberside HU14 3LY

Director Name	Nicholas Tudor Payne
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1999)
Role	Chartered Accountant
Correspondence Address	20 Bramshill Drive Cardiff CF2 7NX Wales

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	£1,947,000

Accounts

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

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 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)
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)
1 March 2006	Return made up to 01/02/06; full list of members (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
4 March 2005	Return made up to 01/02/05; full list of members (5 pages)
28 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
13 February 2004	Return made up to 01/02/04; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
25 February 2003	Return made up to 01/02/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
6 March 2002	Return made up to 01/02/02; 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 1AF (1 page)
7 March 2001	Return made up to 01/02/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
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)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (11 pages)
27 January 2000	Return made up to 01/02/00; full list of members (8 pages)
26 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1999	Registered office changed on 01/05/99 from: brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
1 May 1999	Location of register of members (1 page)
21 February 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 (19 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
25 March 1998	Return made up to 22/02/98; full list of members (8 pages)
11 December 1997	Director's particulars changed (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
1 May 1997	Auditor's resignation (2 pages)
14 March 1997	Return made up to 22/02/97; full list of members 363(287) ‐ Registered office changed on 14/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 1997	Full accounts made up to 30 September 1996 (21 pages)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Director's particulars changed (1 page)
4 March 1996	Full accounts made up to 30 September 1995 (21 pages)
4 March 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Director's particulars changed (1 page)
19 February 1996	Director's particulars changed (1 page)
20 November 1995	Particulars of mortgage/charge (4 pages)
9 March 1995	Full accounts made up to 30 September 1994 (21 pages)
7 March 1995	Return made up to 22/02/95; no change of members (6 pages)

Firsteel Coated Strip Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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