Steeldown Limited

Company Name	Steeldown Limited
Company Status	Dissolved
Company Number	01611496
Category	Private Limited Company
Incorporation Date	4 February 1982(42 years, 3 months ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	28 February 1995(13 years after company formation)
Appointment Duration	11 years, 11 months (closed 30 January 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Closed
Appointed	02 January 2001(18 years, 11 months after company formation)
Appointment Duration	6 years (closed 30 January 2007)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Robert Dennis Bannister
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Accountant
Correspondence Address	Solana Route Des Landes Vale Guernsey GY3 5JQ

Director Name	Betty Terry
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel

Director Name	Jean-Francois Pasche
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 October 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1993)
Role	Accountant
Correspondence Address	11 Chemin Taveryney Grand-Sacanney Geneva Foreign

Director Name	Colin Eric Le Bachelet
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 February 1992)
Role	Accountant
Correspondence Address	Grands Marais Villa Route Des Grands Marais Vale Guernsey Channel

Secretary Name	Geoffrey Christopher Warren
Nationality	British
Status	Resigned
Appointed	24 October 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	La Madonette Les Sages Torteval Guernsey GY8 0LB

Director Name	Mr James Michael Smith Terry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Financial Consultant
Correspondence Address	Le Pre De L'Eglise Sark Channel Islands

Director Name	Mr Stephen Jeremy Jacobson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(10 years after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Accountant
Correspondence Address	La Maisonette Les Cornus St Martin Guernsey GY4 6PU

Director Name	Jacques Schornoz
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 March 1993(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 1998)
Role	Accountant
Correspondence Address	Avenue De Perouge 34 1814 La Tour De Peilz Vaud Switzerland

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(15 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Caversham Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 United States

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£3,544
Net Worth	£53,713
Cash	£10,638
Current Liabilities	£108,222

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
7 September 2006	Application for striking-off (1 page)
20 December 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
9 November 2005	Return made up to 12/10/05; full list of members (6 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Return made up to 12/10/04; full list of members (6 pages)
5 August 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
24 October 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
25 March 2003	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Return made up to 12/10/02; full list of members (6 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
21 January 2002	Secretary's particulars changed (1 page)
26 October 2001	Return made up to 12/10/01; full list of members (6 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 12/10/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LZ (1 page)
3 August 2000	Full accounts made up to 30 June 1999 (9 pages)
30 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
26 October 1999	Return made up to 12/10/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 30 June 1998 (8 pages)
20 September 1999	Secretary's particulars changed (1 page)
4 August 1999	Full accounts made up to 30 June 1997 (9 pages)
2 May 1999	Director's particulars changed (1 page)
2 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
14 January 1999	Return made up to 12/10/98; no change of members (4 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 June 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 30 June 1996 (10 pages)
2 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
12 November 1997	Return made up to 12/10/97; no change of members (4 pages)
12 October 1997	New director appointed (10 pages)
12 October 1997	New director appointed (9 pages)
7 January 1997	Director resigned (1 page)
21 November 1996	Full accounts made up to 30 June 1995 (10 pages)
3 November 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 November 1996	Return made up to 12/10/96; full list of members (6 pages)
12 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
25 October 1995	Return made up to 12/10/95; no change of members (42 pages)
12 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Steeldown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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