Colliers Wood
London
SW19 2HY
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 26 February 1998(16 years, 2 months after company formation) |
Appointment Duration | 9 years (closed 06 March 2007) |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Mr Derek Norman Bright |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 December 1998) |
Role | Chartered Accountant |
Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Registered Address | 30 Millbank London SW1P 4WY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £99,145 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2006 | Application for striking-off (1 page) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 March 2006 | Resolutions
|
19 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
15 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
31 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
18 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
30 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
9 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
2 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
28 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
27 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
12 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
26 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page) |
14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
12 October 2000 | Return made up to 01/10/00; full list of members (2 pages) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of register of members (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
2 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
31 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
22 October 1998 | Director's particulars changed (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (8 pages) |
16 April 1998 | Location of register of members (1 page) |
16 April 1998 | Location of debenture register (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
13 March 1998 | New director appointed (2 pages) |
9 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
23 October 1997 | Return made up to 01/10/97; full list of members (7 pages) |
1 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
10 October 1996 | Return made up to 01/10/96; full list of members (10 pages) |
7 February 1996 | Accounts for a dormant company made up to 1 April 1995 (5 pages) |
13 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
19 March 1987 | Full accounts made up to 29 March 1986 (5 pages) |
23 January 1987 | Return made up to 06/01/87; full list of members (8 pages) |
11 October 1985 | Annual return made up to 07/10/85 (10 pages) |
17 November 1984 | Annual return made up to 23/11/84 (3 pages) |
16 November 1984 | Annual return made up to 31/12/83 (3 pages) |