London
SW1X 7HS
Director Name | Mr Roy Herbert |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 13 October 1992) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Cotswold Way Newport Gwent NP19 9DL Wales |
Director Name | Malcolm McOmish |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 12 December 1993) |
Role | General Manager |
Correspondence Address | 9 Owen Close Caerleon Gwent NP18 3TH Wales |
Secretary Name | Mr David Michael Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 13 October 1992) |
Role | Company Director |
Correspondence Address | 17 The Grange Ashgate Chesterfield Derbyshire S42 7PS |
Director Name | Mr Derek Norman Bright |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Secretary Name | Mrs Allison Leigh Scandrett |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(20 years, 11 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 06 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Secretary Name | Mrs Theresa Valerie Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(33 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 08 October 2014) |
Role | Company Director |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Mrs Allison Leigh Scandrett |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(37 years, 3 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 |
Director Name | Ms Sharone Vanessa Gidwani |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(41 years, 1 month 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 |
Website | tatasteel.com |
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Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 September 2021 | Final Gazette dissolved following liquidation (1 page) |
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13 August 2021 | Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page) |
7 June 2021 | Return of final meeting in a members' voluntary winding up (27 pages) |
14 April 2021 | Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages) |
13 April 2021 | Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page) |
13 April 2021 | Change of details for Corus Management Limited as a person with significant control on 1 April 2021 (2 pages) |
4 January 2021 | Liquidators' statement of receipts and payments to 24 September 2020 (12 pages) |
9 October 2019 | Declaration of solvency (6 pages) |
9 October 2019 | Resolutions
|
9 October 2019 | Appointment of a voluntary liquidator (3 pages) |
20 September 2019 | Statement by Directors (1 page) |
20 September 2019 | Statement of capital on 20 September 2019
|
20 September 2019 | Resolutions
|
20 September 2019 | Solvency Statement dated 19/09/19 (1 page) |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
9 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
9 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 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Director's details changed for British Steel Directors (Nominees) Limited on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Director's details changed for British Steel Directors (Nominees) Limited on 13 December 2013 (1 page) |
26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
14 February 2013 | Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page) |
14 February 2013 | Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page) |
17 December 2012 | Appointment of Ms Sharone Vanessa Gidwani as a director (2 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) |
14 December 2012 | Termination of appointment of Allison Scandrett as a director (1 page) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Resolutions
|
14 July 2010 | Resolutions
|
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
20 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page) |
20 December 2009 | Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page) |
20 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page) |
16 March 2009 | Director appointed allison leigh scandrett (2 pages) |
16 March 2009 | Director appointed allison leigh scandrett (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
4 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) |
10 April 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (5 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (5 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
23 December 2005 | Return made up to 01/12/05; full list of members (5 pages) |
23 December 2005 | Return made up to 01/12/05; full list of members (5 pages) |
14 October 2005 | New secretary appointed (1 page) |
14 October 2005 | New secretary appointed (1 page) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | Secretary resigned (1 page) |
11 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
20 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
20 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
31 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
31 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
31 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
24 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
24 December 2003 | Return made up to 01/12/03; full list of members (5 pages) |
30 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
30 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
6 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
6 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
2 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
2 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
12 December 2001 | Return made up to 01/12/01; full list of members (5 pages) |
12 December 2001 | Return made up to 01/12/01; full list of members (5 pages) |
27 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 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) |
26 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
6 December 2000 | Return made up to 01/12/00; full list of members (2 pages) |
6 December 2000 | Return made up to 01/12/00; full list of members (2 pages) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of register of members (1 page) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of register of members (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
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) |
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 (5 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
3 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
3 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
12 May 1999 | Resolutions
|
12 May 1999 | Resolutions
|
31 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
31 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
30 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
30 December 1998 | Return made up to 12/12/98; full list of members (8 pages) |
29 December 1998 | Director's particulars changed (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
16 April 1998 | Location of debenture register (1 page) |
16 April 1998 | Location of register of members (1 page) |
16 April 1998 | Location of debenture register (1 page) |
16 April 1998 | Location of register of members (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
20 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
20 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
4 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
4 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
7 January 1997 | Return made up to 12/12/96; full list of members (10 pages) |
7 January 1997 | Return made up to 12/12/96; full list of members (10 pages) |
4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
4 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
19 December 1995 | Return made up to 12/12/95; full list of members (12 pages) |
19 December 1995 | Return made up to 12/12/95; full list of members (12 pages) |
10 February 1995 | Accounts for a dormant company made up to 2 April 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
21 December 1994 | Return made up to 12/12/94; full list of members (6 pages) |
31 January 1994 | Accounts for a dormant company made up to 3 April 1993 (2 pages) |
4 January 1994 | Return made up to 12/12/93; full list of members (6 pages) |
2 February 1993 | Accounts for a dormant company made up to 28 March 1992 (2 pages) |
2 February 1993 | Resolutions
|
6 January 1993 | Return made up to 12/12/92; full list of members (6 pages) |
29 October 1992 | Secretary resigned;new secretary appointed (5 pages) |
29 October 1992 | Full accounts made up to 30 March 1991 (5 pages) |
4 January 1992 | Return made up to 12/12/91; full list of members (6 pages) |
21 December 1990 | Return made up to 12/12/90; full list of members (4 pages) |
21 December 1990 | Full accounts made up to 31 March 1990 (14 pages) |
12 December 1989 | Return made up to 05/10/89; full list of members (4 pages) |
12 December 1989 | Full accounts made up to 1 April 1989 (15 pages) |
26 September 1989 | Director resigned (2 pages) |
16 May 1989 | Director resigned (2 pages) |
25 October 1988 | Secretary resigned;new secretary appointed (2 pages) |
3 October 1988 | Full accounts made up to 2 April 1988 (15 pages) |
3 October 1988 | Return made up to 22/09/88; full list of members (4 pages) |
16 October 1987 | Return made up to 29/09/87; full list of members (4 pages) |
16 October 1987 | Full accounts made up to 28 March 1987 (14 pages) |
18 September 1986 | Return made up to 02/09/86; full list of members (4 pages) |
18 September 1986 | Full accounts made up to 29 March 1986 (4 pages) |