G.M.E. Steels Limited

Company Name	G.M.E. Steels Limited
Company Status	Dissolved
Company Number	01347067
Category	Private Limited Company
Incorporation Date	9 January 1978(46 years, 3 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	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(23 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(23 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ

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, 6 months after company formation)
Appointment Duration	22 years, 10 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, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	Mr George Malcolm Elder
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Spinney End Macclesfield Road Prestbury Cheshire SK10 3BN

Director Name	Mr Michael Christopher Lavelle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 1991)
Role	Company Director
Correspondence Address	9 Firwood Close Ellesmere Road Ellesmere Park Eccles Manchester M30 9HP

Secretary Name	Mr Henry Martin Huk
Nationality	British
Status	Resigned
Appointed	28 February 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 1992)
Role	Company Director
Correspondence Address	55 St Leonards Avenue Lostock Bolton Lancashire BL6 4JE

Secretary Name	Mr Richard Anthony Hardy
Nationality	British
Status	Resigned
Appointed	14 October 1992(14 years, 9 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

Secretary Name	John Clive Habron
Nationality	British
Status	Resigned
Appointed	01 March 1994(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 November 1994)
Role	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, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	43 Pickmere Road Crookes Sheffield S10 1GY

Director Name	Mr John Alexander Elder
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	8 Castlegate Mews Castlegate Prestbury Cheshire SK10 4AZ

Director Name	Mr John Chaplin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(20 years, 8 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

Director Name	Mr Leslie Osborn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Waitangi Castle Hill Main Road Holmesfield Sheffield South Yorkshire S18 5WT

Secretary Name	Mr John Chaplin
Nationality	British
Status	Resigned
Appointed	14 September 1998(20 years, 8 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

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, 1 month 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, 1 month 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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2005 (18 years, 7 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)
6 March 2006	Return made up to 24/02/06; full list of members (2 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	Secretary resigned;director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: carbrook street sheffield south yorkshire S9 2JN (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
7 September 1999	Accounts for a dormant company made up to 30 September 1998 (4 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)
5 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
4 March 1998	Accounts for a dormant company made up to 30 September 1997 (2 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 south yorkshire S66 8HN (1 page)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 July 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)

G.M.E. Steels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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