Eldersteels Limited

Company Name	Eldersteels Limited
Company Status	Dissolved
Company Number	01340465
Category	Private Limited Company
Incorporation Date	24 November 1977(46 years, 5 months ago)

Business Activity

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

Directors

Director Name	Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 1998(20 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(23 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(23 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Current
Appointed	03 July 2001(23 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	Mr Alan Edward Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	99 Upper Wortley Road Rotherham South Yorkshire S61 2AE

Director Name	Gordon Noble
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Company Director
Correspondence Address	19 The Walk Birdwell Barnsley South Yorkshire S70 5UA

Director Name	Mr John Alexander Elder
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	8 Castlegate Mews Castlegate Prestbury Cheshire SK10 4AZ

Director Name	Mr George Malcolm Elder
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Spinney End Macclesfield Road Prestbury Cheshire SK10 3BN

Secretary Name	Malcolm McAllister
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1992)
Role	Company Director
Correspondence Address	41 High Road Carlton In Lindrick Worksop Nottinghamshire S81 9DY

Secretary Name	Mr Richard Anthony Hardy
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Accountant
Correspondence Address	16 Brow Hill Road Maltby Rotherham South Yorkshire S66 8AP

Director Name	Mr Richard Andrew Bower
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	9 Partridge Way Mickleover Derby Derbyshire DE3 5XB

Director Name	Mr Anthony Thomas Dooley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	5 Holdenbrook Close Leigh Lancashire WN7 2HL

Secretary Name	John Clive Habron
Nationality	British
Status	Resigned
Appointed	01 March 1994(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 November 1994)
Role	Company Accountant
Correspondence Address	1 Annes Crescent Ashby Scunthorpe South Humberside DN16 2LP

Secretary Name	Adrian Shaun Tomkinson
Nationality	British
Status	Resigned
Appointed	01 November 1994(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	43 Pickmere Road Crookes Sheffield S10 1GY

Director Name	Mr Leslie Osborn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(17 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Waitangi Castle Hill Main Road Holmesfield Sheffield South Yorkshire S18 5WT

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 November 2000)
Role	Company Director
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Director Name	Mr John Chaplin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Accountant
Correspondence Address	4 Churchill Grove Sandal Wakefield West Yorkshire WF2 6RG

Secretary Name	Mr John Chaplin
Nationality	British
Status	Resigned
Appointed	14 September 1998(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	4 Churchill Grove Sandal Wakefield West Yorkshire WF2 6RG

Director Name	Andrew Michael Reay Parkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(23 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Secretary Name	Andrew Michael Reay Parkinson
Nationality	British
Status	Resigned
Appointed	02 March 2001(23 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 February 2007	Dissolved (1 page)
17 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 20 bunhill row london EC1Y 8UD (1 page)
28 July 2006	Appointment of a voluntary liquidator (1 page)
28 July 2006	Declaration of solvency (3 pages)
28 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 24/02/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 March 2005	Return made up to 24/02/05; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 February 2004	Return made up to 24/02/04; full list of members (7 pages)
7 March 2003	Return made up to 24/02/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
22 February 2002	Return made up to 28/02/02; full list of members (7 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
27 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: c/o henry witham & son LTD carbrook street sheffield south yorkshire S9 2JN (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Director resigned (1 page)
28 February 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
15 December 2000	Director resigned (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
3 March 2000	Return made up to 28/02/00; full list of members (7 pages)
27 August 1999	Registered office changed on 27/08/99 from: wentworth industrial park wentworth way tankersley sheffield south yorkshire S75 3DH (1 page)
25 May 1999	Full accounts made up to 30 September 1998 (13 pages)
5 March 1999	Return made up to 28/02/99; full list of members (10 pages)
25 September 1998	Auditor's resignation (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
25 June 1998	Full accounts made up to 30 September 1997 (15 pages)
15 April 1998	New director appointed (3 pages)
4 March 1998	Return made up to 28/02/98; no change of members (4 pages)
24 October 1997	Registered office changed on 24/10/97 from: unit 1 hellaby lane industrial estate hellaby rotherham s yorkshire S66 8HN (1 page)
18 September 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (20 pages)
15 August 1996	Director resigned (1 page)
3 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (4 pages)
22 November 1995	Director resigned (2 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (22 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Secretary resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)

Eldersteels Limited

Business Activity

Directors

Location

Accounts

Filing History

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