Lindley Steels Limited

01052913

Company Name	Lindley Steels Limited
Company Status	Dissolved
Company Number	01052913
Category	Private Limited Company
Incorporation Date	4 May 1972(51 years, 12 months ago)
Dissolution Date	3 March 1998 (26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 March 1998)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Manager
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	19 March 1997(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 03 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Keith Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	45 Pinfold Lane Tickhill Doncaster South Yorkshire DN11 9NR

Director Name	Norman Arthur Gardner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	The Glen Gorsley Ross On Wye Herefordshire HR9 7SG Wales

Director Name	James Lindsay Lindsay-German
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1992)
Role	Chartered Accountant
Correspondence Address	Albion House 9 Britannia Square Worcester Worcestershire WR1 3DG

Secretary Name	Iona Margaret Mander
Nationality	British
Status	Resigned
Appointed	16 January 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1992)
Role	Company Director
Correspondence Address	7 Hamilton Road Tiddington Stratford Upon Avon Warwickshire CV37 7DD

Director Name	Rupert Gregory Atkinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	3 Russet Grove Bawtry Doncaster South Yorkshire DN10 6RN

Director Name	Paul Francis Monk
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	The Grange The Green Welbourn Lincolnshire LN5 0NJ

Secretary Name	Michael William Day
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	64 Corporation Street Wednesbury Walsall West Midlands WS10 9AJ

Director Name	Mr John Ralph Swynnerton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	19 November 1993(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 1996)
Role	Finance Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Secretary Name	British Steel Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1997)
Correspondence Address	9 Albert Embankment London SE1 7SN

Location

Registered Address	9 Albert Embankment London SE1 7SN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 1997	First Gazette notice for voluntary strike-off (1 page)
30 September 1997	Application for striking-off (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Return made up to 16/01/97; full list of members (7 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
26 January 1996	Return made up to 16/01/96; full list of members (5 pages)
28 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 July 1995	Location of debenture register (4 pages)
6 July 1995	Registered office changed on 06/07/95 from: P.O. Box 29, sheffield road rotherham south yorkshire S60 1DQ (1 page)
6 July 1995	Location of register of members (1 page)
6 July 1995	Location of register of directors' interests (1 page)
17 March 1995	Return made up to 16/01/95; full list of members (12 pages)

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