Corus Engineering Steels Overseas Holdings Limited

Company Name	Corus Engineering Steels Overseas Holdings Limited
Company Status	Dissolved
Company Number	00870893
Category	Private Limited Company
Incorporation Date	8 February 1966(58 years, 3 months ago)
Dissolution Date	4 September 2021 (2 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Albert Winchester
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 1993)
Role	Company Director
Correspondence Address	9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Director Name	Ian Peter Mobley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 1993)
Role	Company Director
Correspondence Address	17 Woodside Close Walsall West Midlands WS5 3LU

Secretary Name	Roger Jeremy Dowson Haynes
Nationality	British
Status	Resigned
Appointed	16 May 1992(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 February 1993)
Role	Company Director
Correspondence Address	97 Meddins Lane Kinver Stourbridge West Midlands DY7 6DD

Director Name	Mr Graham Roche Mackenzie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(27 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR

Director Name	Donald William Ford
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(27 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Chairman
Correspondence Address	Little Bracken 632 Abbey Lane Sheffield South Yorkshire S11 9NA

Director Name	Mr Alistair Robert Love
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(27 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 May 1993)
Role	Secretary
Correspondence Address	29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Secretary Name	Mr Alistair Robert Love
Nationality	British
Status	Resigned
Appointed	19 February 1993(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1994)
Role	Secretary
Correspondence Address	29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1996)
Role	Finance Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(27 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	The Grange The Green Welbourn Lincolnshire LN5 0NJ

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	14 October 1994(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Donald Turner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(29 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	22 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(31 years, 1 month 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	19 March 1997(31 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 16 June 2005)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(32 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(33 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(33 years after company formation)
Appointment Duration	13 years, 10 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Colin David Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(34 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 April 2015)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX Wales

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	16 June 2005(39 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 October 2014)
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	Resigned
Appointed	01 December 2012(46 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Colin Lloyd Harvey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(50 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(30 years after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(30 years after company formation)
Appointment Duration	1 year (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Contact

Website	corusgroup.com

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

Shareholders

400k at £1	Corus Engineering Steels Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

16 August 1968	Delivered on: 27 August 1968 Satisfied on: 15 October 1994 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: Floating charge on undertaking and all property present and future including uncalled capital. (Subject to previous charge) see doc. 28 for details. Fully Satisfied
16 August 1968	Delivered on: 27 August 1968 Satisfied on: 17 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from any or all of the ten companies specified therein to midland bank limited. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. Fully Satisfied

16 August 1968

Delivered on: 27 August 1968
Satisfied on: 15 October 1994
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: Floating charge on undertaking and all property present and future including uncalled capital. (Subject to previous charge) see doc. 28 for details.
Fully Satisfied