JSW Steel Service Centre (UK) Limited

Company Name	JSW Steel Service Centre (UK) Limited
Company Status	Dissolved
Company Number	01152173
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Jayant Acharya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	04 June 2007(33 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 October 2016)
Role	Manager
Country of Residence	India
Correspondence Address	F303 Great Eastern Gardesn Lbs Marg Kanjurmarg (Weit) Mumbai Maharashtra 400078 India

Director Name	Mr Rajeev Pai
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	04 June 2007(33 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 October 2016)
Role	Manager
Country of Residence	India
Correspondence Address	Flat 104 10th Floor Shravan'A' Pokhran Road No 1 Thane 400 606 India

Secretary Name	Mr Bhushan Prasad
Nationality	Indian
Status	Closed
Appointed	23 May 2008(34 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 October 2016)
Role	Manager
Correspondence Address	Flat W11 Block D1/15 Radha Nagar Tower Barve Road, Kalyan W Maharastra, Post-421301 India

Director Name	Mr Emrys Closs Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wentwood View Caldicot Newport Gwent NP6 4QG Wales

Director Name	Mr Alan John Roberts
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 June 1992)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Trevella Farm Llangwm Usk Gwent NP5 1HD Wales

Director Name	Mr Alan David Whiting
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	Gwentlands Old Bullwark Road Chepstow Monmouthshire NP6 6LE Wales

Secretary Name	Anthony Donald Brown
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2003)
Role	Finance Director
Correspondence Address	Woodpecker House 5 Wellmeadow Staunton GL16 8PQ Wales

Director Name	Anthony Donald Brown
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(18 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 04 June 2007)
Role	Managing Director
Correspondence Address	Woodpecker House 5 Wellmeadow Staunton GL16 8PQ Wales

Secretary Name	David Morgan
Nationality	British
Status	Resigned
Appointed	21 August 2003(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2006)
Role	Company Director
Correspondence Address	10 Tor View Bedwas Caerphilly Gwent CF83 8HE Wales

Secretary Name	Lesley Brown
Nationality	British
Status	Resigned
Appointed	28 September 2006(32 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 June 2007)
Role	Secretary
Correspondence Address	Woodpecker House 5 Wellmeadow Staunton Gloucestershire GL16 8PQ Wales

Director Name	Mr Naresh Kumar Mantri
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 June 2007(33 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2012)
Role	Manager
Country of Residence	India
Correspondence Address	F.214 Raghunath Vihar Sec-14, Kharghar Navi Mumbai Maharastra India

Secretary Name	Berith (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 September 2006(32 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2006)
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Secretary Name	Pb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2009)
Correspondence Address	C/O Pini Bingham & Partners 30 St Johns Lane London EC1M 4NB

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.6m at £1	Jsw Steel (Netherlands) Bv 97.00% Preference
110k at £1	Argent Independent Steel (Holding) LTD 3.00% Ordinary

Financials

Year	2014
Net Worth	£110,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2016-06-28 GBP 110,000 (5 pages)
5 November 2015	Voluntary strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
27 July 2015	Application to strike the company off the register (3 pages)
14 July 2015	Statement of capital on 23 March 2015 GBP 110,000 (5 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
3 June 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 3,692,896 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 3,685,496 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (18 pages)
22 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,669,496 (6 pages)
19 August 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 3,669,496 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 3,669,496 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 8 August 2013 GBP 3,608,096 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 24 October 2013 GBP 3,620,096 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,653,496 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 3,633,096 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 12 July 2013 GBP 3,597,396 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 3,633,096 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,653,496 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 8 August 2013 GBP 3,608,096 (3 pages)
20 February 2014	Satisfaction of charge 13 in full (4 pages)
20 February 2014	Satisfaction of charge 14 in full (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
11 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
25 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,582,996 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 3,419,496 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 3,419,496 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 3,404,496 (3 pages)
8 April 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 3,404,496 (3 pages)
5 April 2013	Statement of capital following an allotment of shares on 11 October 2012 GBP 3,389,496 (3 pages)
4 April 2013	Statement of capital following an allotment of shares on 10 October 2012 GBP 3,362,496 (3 pages)
31 December 2012	Full accounts made up to 31 March 2012 (19 pages)
7 November 2012	Termination of appointment of Naresh Mantri as a director (1 page)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 March 2011 (21 pages)
15 September 2011	Registered office address changed from C/O King & King First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2011 (1 page)
15 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
13 September 2011	Statement of capital on 22 July 2011 GBP 3,359,496 (7 pages)
6 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for allotment date 12/04/2011 to 23/05/2011. (8 pages)
22 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 3,281,219 ANNOTATION A second filed SH01 was registered on 06/09/2011. (4 pages)
13 July 2011	Director's details changed for Mr Naresh Mantri on 1 January 2011 (3 pages)
13 July 2011	Director's details changed for Mr Naresh Mantri on 1 January 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Bhushan Prasad on 1 January 2011 (2 pages)
12 July 2011	Secretary's details changed for Mr Bhushan Prasad on 1 January 2011 (2 pages)
25 June 2010	Registered office address changed from 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 25 June 2010 (1 page)
25 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Naresh Mantri on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Jayant Acharya on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rajeev Pai on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rajeev Pai on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Jayant Acharya on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Naresh Mantri on 1 October 2009 (2 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2010	Secretary's details changed for Bhushan Prasad on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Bhushan Prasad on 1 October 2009 (2 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 May 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 7,430,719 (8 pages)
30 April 2010	Full accounts made up to 31 March 2010 (20 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 5,245,559 (6 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 5,245,559 (6 pages)
21 April 2010	Memorandum and Articles of Association (36 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 5,245,559 (6 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 5,245,559 (6 pages)
6 April 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 6,566,304 (6 pages)
16 February 2010	Annual return made up to 22 June 2009 with a full list of shareholders (6 pages)
15 July 2009	Appointment terminated secretary pb secretarial services LIMITED (1 page)
15 July 2009	Return made up to 22/06/09; full list of members (7 pages)
19 June 2009	Full accounts made up to 31 March 2009 (22 pages)
17 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 April 2009	Ad 30/03/09\gbp si 4697559@1=4697559\gbp ic 110000/4807559\ (2 pages)
17 April 2009	Gbp nc 110000/5110000\30/03/09 (1 page)
16 April 2009	Auditor's resignation (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
15 July 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2008	Full accounts made up to 31 March 2008 (22 pages)
26 June 2008	Secretary appointed bhushan prasad (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 30 st johns lane london EC1M 4NB (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 January 2008	Company name changed argent independent steel LIMITED\certificate issued on 21/01/08 (2 pages)
16 November 2007	Return made up to 22/06/07; full list of members (7 pages)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: lake road leeway industrial estate newport gwent NP19 4WN (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
19 June 2007	Full accounts made up to 30 September 2006 (22 pages)
12 October 2006	Declaration of assistance for shares acquisition (7 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Particulars of mortgage/charge (8 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Particulars of mortgage/charge (4 pages)
3 October 2006	Company name changed thyssenkrupp service centre uk l imited\certificate issued on 03/10/06 (2 pages)
12 September 2006	Return made up to 22/06/06; full list of members; amend (7 pages)
27 July 2006	Return made up to 22/06/06; full list of members (6 pages)
27 July 2006	Full accounts made up to 30 September 2005 (14 pages)
27 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2005	Full accounts made up to 30 September 2004 (13 pages)
30 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 June 2004	Full accounts made up to 30 September 2003 (14 pages)
7 November 2003	Company name changed gwent steel LIMITED\certificate issued on 07/11/03 (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
21 June 2003	Full accounts made up to 30 September 2002 (15 pages)
21 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 22/06/02; full list of members (7 pages)
11 July 2002	Full accounts made up to 30 September 2001 (14 pages)
29 June 2002	Auditor's resignation (2 pages)
21 June 2001	Full accounts made up to 30 September 2000 (14 pages)
21 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Full accounts made up to 30 September 1999 (15 pages)
26 June 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Return made up to 22/06/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 30 September 1998 (16 pages)
16 November 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 30 September 1997 (16 pages)
19 June 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 August 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
22 July 1997	Return made up to 22/06/97; no change of members (4 pages)
23 August 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Return made up to 22/06/96; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 December 1994 (15 pages)
5 July 1995	Return made up to 22/06/95; full list of members (6 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1990	Memorandum and Articles of Association (8 pages)

JSW Steel Service Centre (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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