Bore Samson Group Limited

Company Name	Bore Samson Group Limited
Company Status	Dissolved
Company Number	02118056
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Harvinmill Limited and Bore Steel Group Limited

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	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 1999(11 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (closed 07 September 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Fin Controller
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Director Name	Mr Peter David Wheelen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Managing Director
Correspondence Address	The Barn Prickley Green Martley Worcs WR6 6QQ

Secretary Name	Mr John David Clifford
Nationality	British
Status	Resigned
Appointed	17 October 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	29 High Arcal Drive Woodsetton Dudley West Midlands DY3 1BN

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	14 March 1995(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(25 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	tatasteel.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

21m at £1	Corus Management LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 October 1987	Delivered on: 16 October 1987 Satisfied on: 9 February 1990 Persons entitled: The First National Bank of Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties at brockhurst crescent walsall. Fully Satisfied

Filing History

7 September 2021	Final Gazette dissolved following liquidation (1 page)
12 August 2021	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
7 June 2021	Return of final meeting in a members' voluntary winding up (9 pages)
14 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021 (2 pages)
13 April 2021	Change of details for Corus Management Limited as a person with significant control on 1 April 2021 (2 pages)
13 April 2021	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
12 February 2021	Liquidators' statement of receipts and payments to 5 December 2020 (13 pages)
16 December 2019	Appointment of a voluntary liquidator (3 pages)
16 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06 (1 page)
16 December 2019	Declaration of solvency (6 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
5 January 2019	Full accounts made up to 31 March 2018 (15 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
22 March 2018	Solvency Statement dated 21/03/18 (1 page)
22 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2018	Statement by Directors (1 page)
22 March 2018	Statement of capital on 22 March 2018 GBP 2.10 (3 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 21,000,000 (3 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 21,000,000 (3 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 21,000,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 21,000,000 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 21,000,000 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 21,000,000 (4 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 21,000,000 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 21,000,000 (5 pages)
10 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 21,000,000 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Allison Leigh Scandrett on 1 October 2009 (2 pages)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
13 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
1 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
19 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
19 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
19 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
18 October 2004	Return made up to 01/10/04; full list of members (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 (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (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 (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 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 (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (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 (6 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members (2 pages)
25 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 debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
29 March 2000	Director's particulars changed (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)
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 (6 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (6 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (8 pages)
31 January 1999	Accounts for a dormant company made up to 28 March 1998 (8 pages)
22 October 1998	Return made up to 17/10/98; full list of members (7 pages)
22 October 1998	Return made up to 17/10/98; full list of members (7 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
3 February 1998	Full accounts made up to 29 March 1997 (10 pages)
3 February 1998	Full accounts made up to 29 March 1997 (10 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Return made up to 17/10/97; full list of members (7 pages)
23 October 1997	Return made up to 17/10/97; full list of members (7 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (6 pages)
1 November 1996	Return made up to 17/10/96; full list of members (10 pages)
1 November 1996	Return made up to 17/10/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Return made up to 17/10/95; full list of members (12 pages)
9 November 1995	Return made up to 17/10/95; full list of members (12 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
3 March 1995	Registered office changed on 03/03/95 from: brockhurst crescent bescot walsall west midlands. WS5 4AR (1 page)
3 March 1995	Registered office changed on 03/03/95 from: brockhurst crescent bescot walsall west midlands. WS5 4AR (1 page)
2 February 1995	Full accounts made up to 2 April 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
27 March 1991	Company name changed bore steel group LIMITED\certificate issued on 01/04/91 (2 pages)
27 March 1991	Company name changed bore steel group LIMITED\certificate issued on 01/04/91 (2 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
17 January 1989	Company name changed harvinmill LIMITED\certificate issued on 18/01/89 (2 pages)
17 January 1989	Company name changed harvinmill LIMITED\certificate issued on 18/01/89 (2 pages)

Bore Samson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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