Second Link Steel Company Limited

Company Name	Second Link Steel Company Limited
Company Status	Dissolved
Company Number	00961006
Category	Private Limited Company
Incorporation Date	27 August 1969(54 years, 8 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2000(31 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 30 July 2013)
Role	Group Co Sec Legal Counsel
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(39 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 May 2011(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	23 June 2011(41 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 July 2013)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Alan Derek Kaizer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Secretary
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Mr Roderick James Anthony Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 16 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Brian Allen Levine
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(37 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(39 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Stemcor Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (2 pages)
5 April 2013	Application to strike the company off the register (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 100 (4 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 100 (4 pages)
20 June 2012	Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
20 June 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Registered office address changed from Citypoint One Ropemaker Street London England on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Citypoint One Ropemaker Street London England on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Citypoint One Ropemaker Street London England on 3 April 2012 (1 page)
1 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 1 December 2011 (1 page)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mrs Amanda Louise Phillips on 2 July 2010 (2 pages)
23 June 2010	Memorandum and Articles of Association (19 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Memorandum and Articles of Association (19 pages)
23 June 2010	Statement of company's objects (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 September 2009	Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
29 September 2009	Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
16 December 2008	Director appointed miss amanda louise bentley (1 page)
16 December 2008	Director appointed miss amanda louise bentley (1 page)
16 December 2008	Director appointed mr david john paul (1 page)
16 December 2008	Appointment terminated director roderick smith (1 page)
16 December 2008	Appointment Terminated Director roderick smith (1 page)
16 December 2008	Director appointed mr david john paul (1 page)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 28/06/07; full list of members (2 pages)
25 July 2007	Return made up to 28/06/07; full list of members (2 pages)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Accounts made up to 31 December 2005 (6 pages)
3 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 July 2006	Return made up to 28/06/06; full list of members (2 pages)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 April 2005	Accounts made up to 31 December 2004 (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
3 June 2004	Accounts made up to 31 December 2003 (9 pages)
6 July 2003	Return made up to 28/06/03; full list of members (8 pages)
6 July 2003	Return made up to 28/06/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (9 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 July 2002	Return made up to 28/06/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
7 July 2001	Return made up to 28/06/01; full list of members (6 pages)
7 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87, queen victoria street london EC4V 4AL. (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87, queen victoria street london EC4V 4AL. (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (9 pages)
29 July 1999	Return made up to 28/06/99; full list of members (8 pages)
29 July 1999	Return made up to 28/06/99; full list of members (8 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
10 July 1998	Return made up to 28/06/98; no change of members (6 pages)
10 July 1998	Return made up to 28/06/98; no change of members (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (9 pages)
27 March 1998	Full accounts made up to 31 December 1997 (9 pages)
28 July 1997	Return made up to 28/06/97; no change of members (5 pages)
28 July 1997	Return made up to 28/06/97; no change of members (5 pages)
10 April 1997	Full accounts made up to 31 December 1996 (9 pages)
10 April 1997	Full accounts made up to 31 December 1996 (9 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New director appointed (2 pages)
16 July 1996	Return made up to 28/06/96; full list of members (6 pages)
16 July 1996	Return made up to 28/06/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Full accounts made up to 31 December 1995 (9 pages)
21 July 1995	Return made up to 28/06/95; full list of members (6 pages)
21 July 1995	Return made up to 28/06/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Second Link Steel Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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