Stemcor Plate Holdings Limited

Company Name	Stemcor Plate Holdings Limited
Company Status	Dissolved
Company Number	02186561
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 May 2011(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Barbara Anne Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Secretary
Correspondence Address	48 Lyndhurst Drive Hornchurch Essex RM11 1JY

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Jacqueline Glenda Lathey
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(4 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 December 1997)
Role	Executive Secretary
Correspondence Address	2 Warner Road London E17 7DZ

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Mr Roderick James Anthony Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2005)
Role	Group Co Sec Legal Counsel
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2005)
Role	Group Co Sec Legal Counsel
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	John Peter Stanners
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2004)
Role	Steel Trader
Correspondence Address	45 Northlands Potters Bar Hertfordshire EN6 5DE

Director Name	Helga Ferretti
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German Swiss
Status	Resigned
Appointed	04 December 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 2005)
Role	Office Worker
Correspondence Address	2 Deepfield Way Coulsdon Surrey CR5 2SY

Director Name	Peter John Waite
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(15 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2004)
Role	Accountant
Correspondence Address	31 The Suttons St Leonards On Sea East Sussex TN38 9RA

Director Name	Mr David Michael Faktor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(17 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 April 2011)
Role	Trader
Country of Residence	England
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(17 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 April 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	15 March 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	18 May 2010(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	30 June 2011(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Contact

Website	www.stemcor.com
Email address	[email protected]
Telephone	020 77753600
Telephone region	London

Location

Registered Address	Citypoint One Ropemaker Street London EC2Y 9ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stemcor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
5 May 2015	Application to strike the company off the register (3 pages)
15 September 2014	Termination of appointment of a secretary (1 page)
15 September 2014	Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014 (1 page)
15 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 2 (4 pages)
15 September 2014	Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014 (1 page)
15 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 2 (4 pages)
15 September 2014	Termination of appointment of a secretary (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (4 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Termination of appointment of David Paul as a director (1 page)
30 May 2012	Termination of appointment of David Paul as a director (1 page)
30 May 2012	Termination of appointment of David Paul as a director (1 page)
30 May 2012	Termination of appointment of David Paul as a director (1 page)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 (1 page)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
5 May 2011	Appointment of Mr Michael Gerard Broom as a director (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Termination of appointment of Ralph Oppenheimer as a director (1 page)
11 April 2011	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
11 April 2011	Appointment of Mrs Amanda Louise Phillips as a director (2 pages)
11 April 2011	Termination of appointment of David Faktor as a director (1 page)
11 April 2011	Termination of appointment of David Faktor as a director (1 page)
11 April 2011	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
11 April 2011	Termination of appointment of Ralph Oppenheimer as a director (1 page)
11 April 2011	Appointment of Mrs Amanda Louise Phillips as a director (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr David John Paul on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for David Michael Faktor on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for David Michael Faktor on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for David Michael Faktor on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Ralph David Oppenheimer on 2 July 2010 (2 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 June 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
18 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
29 June 2009	Return made up to 29/06/09; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
31 July 2006	Return made up to 29/06/06; full list of members (2 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 December 2005	Amended accounts made up to 31 December 2004 (2 pages)
19 December 2005	Amended accounts made up to 31 December 2004 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
22 July 2005	Company name changed stemcor plate investments limite d\certificate issued on 22/07/05 (3 pages)
22 July 2005	Company name changed stemcor plate investments limite d\certificate issued on 22/07/05 (3 pages)
5 July 2005	Return made up to 29/06/05; full list of members (2 pages)
5 July 2005	Return made up to 29/06/05; full list of members (2 pages)
14 April 2005	Company name changed eurosteel LIMITED\certificate issued on 14/04/05 (2 pages)
14 April 2005	Company name changed eurosteel LIMITED\certificate issued on 14/04/05 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed (1 page)
18 March 2005	New secretary appointed (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 July 2004	Return made up to 29/06/04; full list of members (8 pages)
8 July 2004	Return made up to 29/06/04; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
23 June 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (1 page)
6 July 2003	Return made up to 29/06/03; full list of members (8 pages)
6 July 2003	Return made up to 29/06/03; full list of members (8 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
18 July 2002	Return made up to 29/06/02; full list of members (7 pages)
18 July 2002	Return made up to 29/06/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Resolutions RES13 ‐ Auditors remuneration 11/01/02 (1 page)
15 January 2002	Resolutions RES13 ‐ Auditors remuneration 11/01/02 (1 page)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
7 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
7 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker house 87 queen victoria street london EC4V 4AL (1 page)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
19 July 2000	Return made up to 29/06/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 July 1999	Return made up to 29/06/99; full list of members (7 pages)
29 July 1999	Return made up to 29/06/99; full list of members (7 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 June 1998	Return made up to 29/06/98; no change of members (5 pages)
30 June 1998	Return made up to 29/06/98; no change of members (5 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
28 July 1997	Return made up to 29/06/97; no change of members (4 pages)
28 July 1997	Return made up to 29/06/97; no change of members (4 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
20 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 July 1996	Return made up to 29/06/96; full list of members (6 pages)
16 July 1996	Return made up to 29/06/96; full list of members (6 pages)
21 July 1995	Return made up to 29/06/95; full list of members (6 pages)
21 July 1995	Return made up to 29/06/95; full list of members (6 pages)
27 April 1989	Company name changed\certificate issued on 27/04/89 (2 pages)
27 April 1989	Company name changed\certificate issued on 27/04/89 (2 pages)
12 January 1988	Company name changed\certificate issued on 12/01/88 (2 pages)
12 January 1988	Company name changed\certificate issued on 12/01/88 (2 pages)
22 December 1987	Company name changed\certificate issued on 22/12/87 (2 pages)
22 December 1987	Company name changed\certificate issued on 22/12/87 (2 pages)
2 November 1987	Incorporation (15 pages)
2 November 1987	Incorporation (15 pages)

Stemcor Plate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London