Alloy Steel Rods Limited

Company Name	Alloy Steel Rods Limited
Company Status	Dissolved
Company Number	00757191
Category	Private Limited Company
Incorporation Date	10 April 1963(61 years ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2019(56 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 September 2021)
Role	Director Audit
Country of Residence	Wales
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(29 years, 8 months after company formation)
Appointment Duration	6 years (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	11 December 1992(29 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(56 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Date of Birth	January 1998 (Born 26 years ago)
Status	Resigned
Appointed	14 December 1998(35 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 October 2019)
Correspondence Address	15 Marylebone Road London NW1 5JD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	29 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

21 April 1982	Delivered on: 23 April 1982 Satisfied on: 6 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the east side of stevenson road, attercliffe sheffield. Fully Satisfied
21 April 1982	Delivered on: 23 April 1982 Satisfied on: 6 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buldings on the east side of stevenson road, attercliffe, sheffield. Title no. Ywe 15475. Fully Satisfied
15 January 1982	Delivered on: 26 January 1982 Satisfied on: 6 August 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undetaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
7 October 1981	Delivered on: 24 October 1981 Persons entitled: British Steel Corporation (UK) Limited Classification: Series of debentures Outstanding

Filing History

15 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (12 pages)
29 November 2019	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
29 November 2019	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019 (1 page)
28 November 2019	Registered office address changed from 15 Marylebone Road London NW1 5JD to 30 Millbank London SW1P 4WY on 28 November 2019 (2 pages)
28 November 2019	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
21 October 2019	Appointment of a voluntary liquidator (3 pages)
21 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08 (1 page)
21 October 2019	Declaration of solvency (6 pages)
14 October 2019	Resolutions RES13 ‐ Commencement NO5, transitional provisions and savings 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 October 2019	Statement of company's objects (2 pages)
4 October 2019	Statement by Directors (1 page)
4 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2019	Statement of capital on 4 October 2019 GBP 1 (3 pages)
4 October 2019	Solvency Statement dated 04/10/19 (1 page)
18 March 2016	Restoration by order of the court (3 pages)
23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
1 December 1998	First Gazette notice for voluntary strike-off (1 page)
19 October 1998	Application for striking-off (1 page)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
3 February 1998	Full accounts made up to 29 March 1997 (9 pages)
20 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 09/01/98 (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Return made up to 11/12/97; full list of members (14 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
7 January 1997	Return made up to 11/12/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
19 December 1995	Return made up to 11/12/95; full list of members (12 pages)
10 April 1963	Incorporation (50 pages)

Alloy Steel Rods Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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