Firsteel Strip Mill Products Limited

Company Name	Firsteel Strip Mill Products Limited
Company Status	Dissolved
Company Number	00914205
Category	Private Limited Company
Incorporation Date	29 August 1967(56 years, 3 months ago)
Dissolution Date	21 March 2017 (6 years, 8 months ago)
Previous Names	Viscount Steel Limited and P.F. Kitson Steelstock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(45 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2017)
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	01 March 1999(31 years, 6 months after company formation)
Appointment Duration	18 years (closed 21 March 2017)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	David Peter Rodgers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1997)
Role	General Manager
Correspondence Address	Middlewood 14 Catton Lane Rosliston Swadlincote Derbyshire DE12 8JP

Director Name	Mr Terence Robin Dell
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Kestrel Close Whittington Lichfield Staffordshire WS14 9PE

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 May 1997)
Role	Managing Director
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Secretary Name	Mr Norman John Oseland
Nationality	British
Status	Resigned
Appointed	22 February 1992(24 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Director Name	Andrew John Jackson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(24 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	General Manager
Correspondence Address	The Coach House Gordon Street Darlaston West Midlands WS10 8AS

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(25 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

Secretary Name	Mr Stuart Crowe
Nationality	British
Status	Resigned
Appointed	27 November 1992(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Longdon Drive Sutton Coldfield West Midlands B74 4RF

Director Name	Mr Stuart Crowe
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Longdon Drive Sutton Coldfield West Midlands B74 4RF

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1999)
Role	Fin Controller
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Duncan Frederick Pell
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(29 years, 8 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

Director Name	Mr Anthony Malcolm Leggett
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(29 years, 8 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

Secretary Name	Geoffrey Douglas Duffell
Nationality	British
Status	Resigned
Appointed	21 April 1997(29 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	16 March 1998(30 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 February 2009)
Role	Company Director
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(41 years, 5 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

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(41 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Contact

Website	tatasteel.com

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

8.7m at £1	Firsteel Group LTD 100.00% Ordinary
1 at £1	Firsteel Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 March 1997	Delivered on: 7 March 1997 Persons entitled: Carlyle Asset Finance Limited Classification: A chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels referred to as a wide slitting line as defined in the specifications and contract with fabbrica impianti macchine industriali S.P.A. and comprising the machines as defined on the form 395 being floor mounted coil loading car, entry 4 arms capstan, l type entry coil car. See the mortgage charge document for full details. Outstanding
23 September 1992	Delivered on: 5 October 1992 Satisfied on: 19 August 1997 Persons entitled: Midland Bank PLC Classification: Composite deed of charge Secured details: All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 March 1997

Delivered on: 7 March 1997
Persons entitled: Carlyle Asset Finance Limited

Classification: A chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The chattels referred to as a wide slitting line as defined in the specifications and contract with fabbrica impianti macchine industriali S.P.A. and comprising the machines as defined on the form 395 being floor mounted coil loading car, entry 4 arms capstan, l type entry coil car. See the mortgage charge document for full details.
Outstanding

23 September 1992

Delivered on: 5 October 1992
Satisfied on: 19 August 1997
Persons entitled: Midland Bank PLC

Classification: Composite deed of charge
Secured details: All monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letters or the guarantee and this deed.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 8,700,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 8,700,000 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 8,700,000 (4 pages)
17 March 2014	Director's details changed for British Steel Directors (Nominees) Limited on 17 March 2014 (1 page)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 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)
3 May 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2010	Director's details changed for British Steel Directors (Nominees) Limited on 22 January 2010 (2 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 March 2009	Director appointed allison leigh scandrett logged form (2 pages)
11 March 2009	Secretary appointed theresa valerie robinson logged form (2 pages)
11 March 2009	Appointment terminated (1 page)
6 March 2009	Appointment terminated secretary allison scandrett (1 page)
6 March 2009	Director appointed mrs allison leigh scandrett (2 pages)
6 March 2009	Secretary appointed mrs theresa valerie robinson (1 page)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
5 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
15 March 2007	Return made up to 22/02/07; full list of members (5 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
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)
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)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 November 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)
11 November 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: 30 millbank london SW1P 4WY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
28 February 2001	Return made up to 22/02/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
1 February 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
1 February 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
9 May 2000	Return made up to 22/02/00; full list of members (3 pages)
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)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (11 pages)
23 December 1999	New director appointed (3 pages)
21 December 1999	Director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: hurst business park hurst lane brierley hill west midlands DY5 1UF (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 22/02/99; full list of members (8 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1999	Full accounts made up to 28 March 1998 (20 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	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
7 May 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
1 May 1997	Auditor's resignation (2 pages)
14 March 1997	Full accounts made up to 30 September 1996 (22 pages)
14 March 1997	Return made up to 22/02/97; no change of members (6 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1996	Return made up to 22/02/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 March 1996	Full accounts made up to 30 September 1995 (22 pages)
9 March 1995	Full accounts made up to 30 September 1994 (22 pages)
5 October 1992	Particulars of mortgage/charge (10 pages)