Company NameWhitehead (Narrow Strip) Limited
Company StatusDissolved
Company Number01030144
CategoryPrivate Limited Company
Incorporation Date8 November 1971(52 years, 5 months ago)
Dissolution Date7 September 2021 (2 years, 6 months ago)
Previous NamesShepcote Lane Flat Products Limited and John Summers & Sons Limited

Business Activity

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

Directors

Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusClosed
Appointed26 February 1998(26 years, 3 months after company formation)
Appointment Duration23 years, 6 months (closed 07 September 2021)
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Director NameMr Roy Herbert
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(20 years, 1 month after company formation)
Appointment Duration10 months (resigned 13 October 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Cotswold Way
Newport
Gwent
NP19 9DL
Wales
Director NameMalcolm McOmish
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(20 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 December 1993)
RoleGeneral Manager
Correspondence Address9 Owen Close
Caerleon
Gwent
NP18 3TH
Wales
Secretary NameMr David Michael Lloyd
NationalityBritish
StatusResigned
Appointed12 December 1991(20 years, 1 month after company formation)
Appointment Duration10 months (resigned 13 October 1992)
RoleCompany Director
Correspondence Address17 The Grange
Ashgate
Chesterfield
Derbyshire
S42 7PS
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(20 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(20 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed13 October 1992(20 years, 11 months after company formation)
Appointment Duration12 years, 12 months (resigned 06 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Theresa Valerie Robinson
NationalityBritish
StatusResigned
Appointed06 October 2005(33 years, 11 months after company formation)
Appointment Duration9 years (resigned 08 October 2014)
RoleCompany Director
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(37 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(41 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 31 July 2021)
RoleSolicitor / Secretary
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR

Contact

Websitetatasteel.com

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 September 2021Final Gazette dissolved following liquidation (1 page)
13 August 2021Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
7 June 2021Return of final meeting in a members' voluntary winding up (27 pages)
14 April 2021Registered 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 2021Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
13 April 2021Change of details for Corus Management Limited as a person with significant control on 1 April 2021 (2 pages)
4 January 2021Liquidators' statement of receipts and payments to 24 September 2020 (12 pages)
9 October 2019Declaration of solvency (6 pages)
9 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-25
(1 page)
9 October 2019Appointment of a voluntary liquidator (3 pages)
20 September 2019Statement by Directors (1 page)
20 September 2019Statement of capital on 20 September 2019
  • GBP 0.90
(3 pages)
20 September 2019Resolutions
  • RES13 ‐ Cancellation of share premium account 19/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 September 2019Solvency Statement dated 19/09/19 (1 page)
4 January 2019Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 9,000,000
(3 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 9,000,000
(3 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 September 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 9,000,000
(3 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 9,000,000
(3 pages)
11 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 9,000,000
(3 pages)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 October 2014Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
9 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 (6 pages)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9,000,000
(4 pages)
13 December 2013Director's details changed for British Steel Directors (Nominees) Limited on 13 December 2013 (1 page)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9,000,000
(4 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 9,000,000
(4 pages)
13 December 2013Director's details changed for British Steel Directors (Nominees) Limited on 13 December 2013 (1 page)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
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)
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)
14 December 2012Termination of appointment of Allison Scandrett as a director (1 page)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 August 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page)
20 December 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page)
20 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (1 page)
16 March 2009Director appointed allison leigh scandrett (2 pages)
16 March 2009Director appointed allison leigh scandrett (2 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
5 December 2007Return made up to 01/12/07; full list of members (2 pages)
5 December 2007Return made up to 01/12/07; full list of members (2 pages)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 April 2007Accounts for a dormant company made up to 30 December 2006 (5 pages)
22 December 2006Return made up to 01/12/06; full list of members (5 pages)
22 December 2006Return made up to 01/12/06; full list of members (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 01/12/05; full list of members (5 pages)
23 December 2005Return made up to 01/12/05; full list of members (5 pages)
14 October 2005New secretary appointed (1 page)
14 October 2005New secretary appointed (1 page)
14 October 2005Secretary resigned (1 page)
14 October 2005Secretary resigned (1 page)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
20 December 2004Return made up to 01/12/04; full list of members (5 pages)
20 December 2004Return made up to 01/12/04; full list of members (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
24 December 2003Return made up to 01/12/03; full list of members (5 pages)
24 December 2003Return made up to 01/12/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
6 December 2002Return made up to 01/12/02; full list of members (6 pages)
6 December 2002Return made up to 01/12/02; full list of members (6 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
12 December 2001Return made up to 01/12/01; full list of members (5 pages)
12 December 2001Return made up to 01/12/01; full list of members (5 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001Director's particulars changed (1 page)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
6 December 2000Return made up to 01/12/00; full list of members (2 pages)
6 December 2000Return made up to 01/12/00; full list of members (2 pages)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
29 March 2000Director's particulars changed (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
3 December 1999Return made up to 01/12/99; full list of members (7 pages)
3 December 1999Return made up to 01/12/99; full list of members (7 pages)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
12 May 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
30 December 1998Return made up to 12/12/98; full list of members (8 pages)
30 December 1998Return made up to 12/12/98; full list of members (8 pages)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Location of register of members (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
20 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
20 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
7 January 1997Return made up to 12/12/96; full list of members (10 pages)
7 January 1997Return made up to 12/12/96; full list of members (10 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
19 December 1995Return made up to 12/12/95; full list of members (12 pages)
19 December 1995Return made up to 12/12/95; full list of members (12 pages)
10 February 1995Accounts for a dormant company made up to 2 April 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
21 December 1994Return made up to 12/12/94; full list of members (6 pages)
31 January 1994Accounts for a dormant company made up to 3 April 1993 (2 pages)
4 January 1994Return made up to 12/12/93; full list of members (6 pages)
2 February 1993Accounts for a dormant company made up to 28 March 1992 (2 pages)
2 February 1993Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 1993Return made up to 12/12/92; full list of members (6 pages)
29 October 1992Secretary resigned;new secretary appointed (5 pages)
29 October 1992Full accounts made up to 30 March 1991 (5 pages)
4 January 1992Return made up to 12/12/91; full list of members (6 pages)
21 December 1990Return made up to 12/12/90; full list of members (4 pages)
21 December 1990Full accounts made up to 31 March 1990 (14 pages)
12 December 1989Return made up to 05/10/89; full list of members (4 pages)
12 December 1989Full accounts made up to 1 April 1989 (15 pages)
26 September 1989Director resigned (2 pages)
16 May 1989Director resigned (2 pages)
25 October 1988Secretary resigned;new secretary appointed (2 pages)
3 October 1988Full accounts made up to 2 April 1988 (15 pages)
3 October 1988Return made up to 22/09/88; full list of members (4 pages)
16 October 1987Return made up to 29/09/87; full list of members (4 pages)
16 October 1987Full accounts made up to 28 March 1987 (14 pages)
18 September 1986Return made up to 02/09/86; full list of members (4 pages)
18 September 1986Full accounts made up to 29 March 1986 (4 pages)