Eurosteel UK Limited

Company Name	Eurosteel UK Limited
Company Status	Dissolved
Company Number	00967927
Category	Private Limited Company
Incorporation Date	9 December 1969(54 years, 4 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	Vanesco (Export) Limited and Irish Steel Products Limited

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	16 December 2008(39 years after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	Lawyer
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 after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2013)
Role	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, 5 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, 6 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	Stanley Kenneth John
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(21 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 1992)
Role	Finance Director
Correspondence Address	22 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Bernard William Logan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(21 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 1992)
Role	Sales Manager
Correspondence Address	12 Highlands Passage West County Cork Irish

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	18 September 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(22 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechey Cottage Vale Of Health Hampstead London NW3 1AN

Director Name	Mr Richard John Sands
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 1996)
Role	Steel Trader
Country of Residence	England
Correspondence Address	42 Tring Avenue London W5 3QB

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
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, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(33 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	16 January 2007(37 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2010)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	02 June 2010(40 years, 6 months after company formation)
Appointment Duration	1 year (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

2k 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)
30 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 2,000 (4 pages)
30 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 2,000 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 July 2012	Termination of appointment of David Paul as a director (1 page)
24 July 2012	Termination of appointment of David John Paul as a director on 30 April 2012 (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 15 December 2011 (1 page)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 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)
14 September 2011	Director's details changed for Mrs Amanda Louise Phillips on 8 September 2011 (2 pages)
29 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
29 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	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 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)
15 October 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 18 September 2010 (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Mrs Amanda Louise Phillips on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr David John Paul on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr David John Paul on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Amanda Louise Phillips on 18 September 2010 (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 June 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
3 June 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
3 June 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
3 June 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 September 2009	Director and secretary's change of particulars / amanda phillips / 30/08/2009 (1 page)
30 September 2009	Director and Secretary's Change of Particulars / amanda phillips / 30/08/2009 / (1 page)
29 September 2009	Director and secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Director and Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 December 2008	Appointment Terminated Director ralph oppenheimer (1 page)
23 December 2008	Director appointed andrew stanley goldsmith (1 page)
23 December 2008	Director appointed amanda louise bentley (1 page)
23 December 2008	Director appointed andrew stanley goldsmith (1 page)
23 December 2008	Director appointed amanda louise bentley (1 page)
23 December 2008	Appointment terminated director ralph oppenheimer (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 February 2008	Accounts made up to 31 December 2007 (8 pages)
26 September 2007	Return made up to 18/09/07; no change of members (7 pages)
26 September 2007	Return made up to 18/09/07; no change of members (7 pages)
9 August 2007	Accounts made up to 31 December 2006 (8 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 October 2006	Return made up to 18/09/06; full list of members (7 pages)
25 October 2006	Return made up to 18/09/06; full list of members (7 pages)
24 July 2006	Accounts made up to 31 December 2005 (8 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 November 2005	Accounts made up to 31 December 2004 (8 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
20 October 2005	Return made up to 18/09/05; full list of members (7 pages)
29 September 2004	Return made up to 18/09/04; full list of members (7 pages)
29 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
6 October 2003	Return made up to 18/09/03; full list of members (6 pages)
6 October 2003	Return made up to 18/09/03; full list of members (6 pages)
28 May 2003	Accounts made up to 31 December 2002 (8 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 October 2002	Return made up to 18/09/02; full list of members (6 pages)
16 October 2002	Return made up to 18/09/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 June 2002	Accounts made up to 31 December 2001 (8 pages)
21 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Return made up to 18/09/01; full list of members (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)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 March 2001	Accounts made up to 31 December 2000 (8 pages)
26 September 2000	Return made up to 18/09/00; full list of members (6 pages)
26 September 2000	Return made up to 18/09/00; full list of members (6 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
12 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 May 2000	Accounts made up to 31 December 1999 (8 pages)
9 December 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
9 December 1999	Accounts made up to 31 December 1998 (8 pages)
20 October 1999	Return made up to 18/09/99; full list of members (7 pages)
20 October 1999	Return made up to 18/09/99; full list of members (7 pages)
21 October 1998	Return made up to 18/09/98; no change of members (5 pages)
21 October 1998	Return made up to 18/09/98; no change of members (5 pages)
6 October 1998	Accounts made up to 31 December 1997 (7 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 October 1997	Return made up to 18/09/97; no change of members (4 pages)
21 October 1997	Return made up to 18/09/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 31 December 1996 (9 pages)
1 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
6 October 1996	Return made up to 18/09/96; full list of members (7 pages)
6 October 1996	Return made up to 18/09/96; full list of members (7 pages)
7 August 1996	Full accounts made up to 31 December 1995 (9 pages)
7 August 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
3 October 1995	Return made up to 18/09/95; full list of members (10 pages)
3 October 1995	Return made up to 18/09/95; full list of members (8 pages)
21 July 1995	Full accounts made up to 31 December 1994 (11 pages)
21 July 1995	Full accounts made up to 31 December 1994 (11 pages)

Eurosteel UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London