Company NamePlated Strip (International) Limited
DirectorsSharone Vanessa Gidwani and British Steel Directors (Nominees) Limited
Company StatusActive
Company Number00978340
CategoryPrivate Limited Company
Incorporation Date29 April 1970 (49 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(42 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed28 November 2007(37 years, 7 months after company formation)
Appointment Duration11 years, 6 months
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Ernst Gaul
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed31 January 1991(20 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1994)
RoleIndustrialist
Correspondence Address117 Sandyorst 6
Moesel
Foreign
Director NameMr David Sumner
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(20 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1993)
RoleGeneral Manager
Correspondence Address7 Turnberry Road
Bloxwich
Walsall
West Midlands
WS3 3UA
Secretary NameMr Brian Leo Donohoe
NationalityBritish
StatusResigned
Appointed31 January 1991(20 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 August 1993)
RoleCompany Director
Correspondence Address15 Church Street
Oldbury
Warley
West Midlands
B69 3AA
Director NameMartin Richenhagen
Date of BirthJuly 1952 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed30 July 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1995)
RoleCompany Director
Correspondence AddressDonatustrasse 44
D-50129 Berghein-Busdorf
Germany
Secretary NameRobert John Young
NationalityBritish
StatusResigned
Appointed09 August 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1995)
RoleSecretary
Correspondence Address7 Stonebow Avenue
Hillfield
Solihull
West Midlands
B91 3UP
Director NameRobert John Young
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(23 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 March 1995)
RoleCompany Director
Correspondence Address7 Stonebow Avenue
Hillfield
Solihull
West Midlands
B91 3UP
Director NameKlaus Wallman
Date of BirthMarch 1937 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed10 January 1995(24 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 October 1995)
RoleSales
Correspondence AddressLeinenweberweg 13
Dusseldorf
40593
Secretary NameAnne Elizabeth Sedgwick
NationalityBritish
StatusResigned
Appointed28 February 1995(24 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 11 September 1995)
RoleSecretary
Correspondence AddressHolly Farm
Batemans Lane, Wythall
Birmingham
B47 6NG
Director NameMr Klaus Johannes Theodor Hill
Date of BirthJuly 1951 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed11 September 1995(25 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 March 1997)
RoleEconomist
Correspondence AddressKleistrasse 14
4040 Neuss 21
Germany
Director NameHendrikus Gerardus Maria Kerssens
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed11 September 1995(25 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1996)
RoleManager
Correspondence AddressHardtstrasse 78
40629 Dusseldorf
Germany
Foreign
Secretary NameBrian Leo Donohoe
NationalityBritish
StatusResigned
Appointed11 September 1995(25 years, 4 months after company formation)
Appointment Duration3 weeks (resigned 02 October 1995)
RoleSolicitor
Correspondence Address35 Crosbie Road
Birmingham
B17 9BG
Director NameMarilyn Yvonne Bradley
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(25 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 28 November 2007)
RoleCompany Director
Correspondence AddressFour Oaks Barn
Back Lane
Meriden
West Midlands
CV7 7LD
Director NameBryan Charles Gilbert Lamb
Date of BirthAugust 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(25 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address19 Lazy Hill
Kings Norton
Birmingham
West Midlands
B38 9NY
Secretary NameMarilyn Yvonne Bradley
NationalityBritish
StatusResigned
Appointed02 October 1995(25 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 28 November 2007)
RoleCompany Director
Correspondence AddressFour Oaks Barn
Back Lane
Meriden
West Midlands
CV7 7LD
Director NameJohannes Michael Maria Van Der Ven
Date of BirthAugust 1953 (Born 65 years ago)
NationalityNetherlander
StatusResigned
Appointed01 October 1996(26 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2000)
RoleManager
Correspondence AddressBakenbergseweg 274
Nl-6816
Pe Arnhem
Foreign
Director NameRichard Benjamin Travers
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(28 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2002)
RoleManaging Director
Correspondence AddressRagleth House
73 High Street
Church Stretton
Salop
SY6 6BY
Wales
Director NameJan Lagasse
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed01 November 2000(30 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2002)
RoleCompany Director
Correspondence AddressRolfsstraat 5
1981 Zemst
Belgium
Director NameRobert De Brouwer
Date of BirthJuly 1945 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2002(31 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 March 2005)
RoleManaging Director
Correspondence AddressOu De Tilburrgsebaan 9
5133 Bd Riel
The Netherlands
Foreign
Director NameDr Mark Goodenough
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(31 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 2007)
RoleCompany Director
Correspondence Address55 Prices Way
Brackley
Northamptonshire
NN13 6NR
Director NameHugo Loudon
Date of BirthJuly 1967 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed01 June 2005(35 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 June 2006)
RoleCompany Director
Correspondence AddressAylvalaan 34
6212 Bd
Maastricht
The Netherlands
Director NameMichael Foehlings
Date of BirthAugust 1956 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2006(36 years, 1 month after company formation)
Appointment Duration9 months (resigned 28 February 2007)
RoleCompany Director
Correspondence AddressSchmollerstr 24
45883 Gelsenkirchen
Germany
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(37 years, 7 months after company formation)
Appointment Duration5 years (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed28 November 2007(37 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY

Contact

Websitecorusspecialstrip.com

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2.3m at £1Tata Steel Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2019 (2 months, 1 week ago)
Next Return Due28 March 2020 (10 months, 1 week from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
29 December 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,252,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,252,000
(3 pages)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,252,000
(4 pages)
29 April 2014Director's details changed for British Steel Directors (Nominees) Limited on 29 April 2014 (1 page)
1 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
24 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010Director's details changed for British Steel Directors (Nominees) Limited on 14 March 2010 (2 pages)
11 July 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 May 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 March 2009Return made up to 14/03/09; full list of members (3 pages)
25 March 2008Return made up to 14/03/08; full list of members (4 pages)
20 March 2008Location of debenture register (1 page)
20 March 2008Location of register of members (1 page)
20 March 2008Registered office changed on 20/03/2008 from 30 millbank london SW1P 4WY (1 page)
17 March 2008Full accounts made up to 31 July 2007 (15 pages)
20 December 2007Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
6 December 2007Registered office changed on 06/12/07 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Secretary resigned;director resigned (1 page)
6 December 2007New director appointed (4 pages)
6 December 2007New director appointed (3 pages)
6 December 2007New secretary appointed (2 pages)
23 October 2007Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
22 October 2007Total exemption full accounts made up to 31 December 2006 (18 pages)
27 April 2007Return made up to 14/03/07; full list of members (7 pages)
26 March 2007Director resigned (1 page)
27 October 2006Full accounts made up to 31 December 2005 (20 pages)
27 June 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
7 April 2006Return made up to 14/03/06; full list of members (7 pages)
21 September 2005New director appointed (2 pages)
10 August 2005Director resigned (1 page)
26 May 2005Full accounts made up to 31 December 2004 (17 pages)
9 May 2005Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 April 2004Full accounts made up to 31 December 2003 (17 pages)
17 May 2003Full accounts made up to 31 December 2002 (16 pages)
6 May 2003Return made up to 14/03/03; full list of members (7 pages)
22 August 2002Full accounts made up to 31 December 2001 (18 pages)
30 April 2002Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Director resigned (1 page)
22 March 2002Director's particulars changed (1 page)
19 February 2002Secretary's particulars changed;director's particulars changed (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
30 August 2001Full accounts made up to 31 December 2000 (16 pages)
22 March 2001Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Director resigned (1 page)
31 August 2000Full accounts made up to 31 December 1999 (17 pages)
16 August 2000Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Return made up to 14/03/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 September 1999Full accounts made up to 31 December 1998 (21 pages)
8 April 1999Return made up to 14/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 January 1999Director resigned (1 page)
17 September 1998New director appointed (2 pages)
9 September 1998Full accounts made up to 31 December 1997 (21 pages)
22 April 1998Return made up to 14/03/98; full list of members (6 pages)
9 September 1997Full accounts made up to 31 December 1996 (21 pages)
18 March 1997Return made up to 14/03/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 February 1997New director appointed (2 pages)
14 February 1997Director resigned (1 page)
23 August 1996Accounts for a small company made up to 31 December 1995 (9 pages)
11 July 1996Ad 25/06/96--------- £ si [email protected]=2250000 £ ic 2000/2252000 (2 pages)
11 July 1996Nc inc already adjusted 25/06/96 (1 page)
11 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 March 1996Return made up to 14/03/96; no change of members (4 pages)
27 October 1995Director resigned;new director appointed (2 pages)
27 October 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 October 1995Company name changed hille & mueller (U.K.) LIMITED\certificate issued on 24/10/95 (4 pages)
27 September 1995Registered office changed on 27/09/95 from: westminster house 188/190 stratford road shirley solihull w midlands B90 3AQ (1 page)
27 September 1995New director appointed (2 pages)
27 September 1995Secretary resigned;new secretary appointed (2 pages)
27 September 1995New director appointed (2 pages)
24 July 1995Return made up to 14/03/95; full list of members (6 pages)
4 May 1995New secretary appointed (2 pages)
26 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
13 April 1995New director appointed (2 pages)
4 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)