Watford
WD24 7GP
Director Name | Ms Ann Watson |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2016(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 30 August 2022) |
Role | Chief Executive |
Country of Residence | France |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Director Name | Mr William Goldie Campbell |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years after company formation) |
Appointment Duration | 3 years (resigned 01 February 1995) |
Role | Group Personnel Manager |
Correspondence Address | 1 Myrtle Grove Auckley Doncaster South Yorkshire DN9 3HR |
Director Name | Roger Dutton Faulkner |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 September 1993) |
Role | Company Director |
Correspondence Address | 14 Rochester Close Lodge Moor Sheffield South Yorkshire S10 4JL |
Director Name | William Devney |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 September 1996) |
Role | Company Director |
Correspondence Address | Robin Hill 335 Hagley Road Stourbridge West Midlands DY9 0RF |
Director Name | Mr Ian James Blakey |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years after company formation) |
Appointment Duration | 5 years (resigned 04 February 1997) |
Role | Director-General |
Correspondence Address | Espaces Jackmans Lane Woking Surrey GU21 1QU |
Director Name | Dr Hugh Edward Billot |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 April 2000) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | Randolphs Leap Pluckley Road Charing Ashford Kent TN27 0AG |
Secretary Name | Anthony Leonard Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | Kiandra 58 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ |
Director Name | Mr Roger Hugh Evans |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 July 1999) |
Role | Corporate Director |
Correspondence Address | 14 Tynewydd Drive Castleton Cardiff South Glamorgan CF3 8SB Wales |
Director Name | Geoffrey Shipston Firth |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1994(4 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 July 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fourways Hammerstones Leach Lane Elland West Yorkshire HX5 0QW |
Director Name | Garry Carter |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(5 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 04 July 1996) |
Role | Personnel Director |
Correspondence Address | 5 Middle Drive Moorgate Rotherham South Yorkshire S60 3DL |
Director Name | Maurice Louis Dobson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 July 2000) |
Role | Personnel Manager |
Correspondence Address | 1 Field House Sherwood Road Buxton Derbyshire SK17 9EJ |
Director Name | John Hayward Avons |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(6 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 03 July 2001) |
Role | Steel Fabrication |
Correspondence Address | 106 The Crofts Witney Oxfordshire OX8 7AG |
Director Name | Kevin Anthony Gordon Boyce |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(6 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 December 1996) |
Role | Director Of Operations |
Correspondence Address | 2 Saint Helens Road Harrogate North Yorkshire HG2 8LB |
Director Name | Mr Ian Dudley Gale |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(7 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 04 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lakeside Wingerworth Chesterfield Derbyshire S42 6LP |
Director Name | Ian Bristow |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 03 July 2001) |
Role | Managing Director |
Correspondence Address | 58 Adelaide Gardens Chadwell Heath Romford Essex RM6 6SU |
Director Name | Mr Jonathan Martin Bolton |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(10 years, 5 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 06 March 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Lodge Alne Road Tollerton North Yorkshire YO61 1QA |
Director Name | Derek Roland Baines |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 2 Chaters Orchard Long Itchington Rugby Warwickshire CV23 8GQ |
Director Name | Timothy Dobson Allen |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 January 2003) |
Role | Operations Director |
Correspondence Address | Carmel 5 Maes Y Felin Llandow Cowbridge Vale Of Glamorgan CF7 7PD Wales |
Director Name | Kees Blokland |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 April 2002(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 September 2003) |
Role | Personnel Dr |
Correspondence Address | Willemsparkweg 86 Amsterdam 1071 Hl Foreign |
Director Name | Peter Carless |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 December 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdale Glade Sheffield South Yorkshire S11 9JQ |
Director Name | Mr George Derek Bond |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Gardeners Lane Henlow Bedfordshire SG16 6DJ |
Secretary Name | Mr David Maxwell Rea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(12 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnut Cottage Parkgate Road Well Hill Orpington Kent BR6 7PX |
Director Name | Mr Paul Anthony Barkas |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(13 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 17 March 2004) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Linden House 56 Exley Lane Elland West Yorkshire HX5 0SW |
Secretary Name | Mr Ian Scott Rodgers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(13 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 04 December 2003) |
Role | Trade Association Manager |
Country of Residence | England |
Correspondence Address | 6 Surrenden Close Brighton BN1 8EB |
Secretary Name | Catherine Elizabeth Nice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 July 2008) |
Role | Accountant |
Correspondence Address | 5 Booker Road Woodseats Sheffield South Yorkshire S8 0GH |
Director Name | Mr Andrew Joseph Herman |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 September 2009) |
Role | Director Manufacturing |
Country of Residence | Wales |
Correspondence Address | 25 Village Farm Bonvilston Cardiff Vale Of Glamorgan CF5 6TY Wales |
Director Name | John Graham Churchfield |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(15 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 March 2006) |
Role | Groupoperation Director |
Correspondence Address | Long Eden Mattersey Road Ranskill Nottinghamshire DN22 8ND |
Director Name | Elizabeth Bonfield |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2006(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2007) |
Role | Managing Director |
Correspondence Address | Lower Goose Gate Heathy Lane Halifax West Yorkshire HX2 9UN |
Director Name | Stephen John Brimble |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Churchfields Tickton Beverley North Humberside HU17 9SX |
Secretary Name | Mrs Alison Jane Lydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2008(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 December 2010) |
Role | Secretary |
Correspondence Address | 69 Postern Road Tatenhill Burton-On-Trent Staffordshire DE13 9SJ |
Director Name | Mr Steve Ball |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 December 2015) |
Role | Finance Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Secretary Name | Mr Stephen Ball |
---|---|
Status | Resigned |
Appointed | 31 May 2012(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 December 2015) |
Role | Company Director |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Secretary Name | Mr Andrew Stephen McLachrie |
---|---|
Status | Resigned |
Appointed | 01 January 2016(25 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
Website | semta.org.uk |
---|---|
Telephone | 0845 6439001 |
Telephone region | Unknown |
Registered Address | Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1k at £1 | Science Engineering & Manufacturing Technologies Alliance 95.45% Ordinary |
---|---|
- | OTHER 1.46% - |
8 at £1 | Caparo Group LTD 0.73% Preference |
7 at £1 | Niagara La Salle (Uk) LTD 0.64% Preference |
3 at £1 | Enpar 0.27% Preference |
1 at £1 | B. Mason 0.09% Preference |
1 at £1 | Barrett Steel Buildings LTD 0.09% Preference |
1 at £1 | Bridon PLC 0.09% Preference |
1 at £1 | Castings Technology International 0.09% Preference |
1 at £1 | Celsa Manufacturing Uk 0.09% Preference |
1 at £1 | Cooper Coated Coil LTD 0.09% Preference |
1 at £1 | G John Power LTD 0.09% Preference |
1 at £1 | Hoogovens Steel Service Centre LTD 0.09% Preference |
1 at £1 | Metsec PLC 0.09% Preference |
1 at £1 | Parsons Chain Co. 0.09% Preference |
1 at £1 | S. Robinson 0.09% Preference |
1 at £1 | Sandvik Metinox 0.09% Preference |
1 at £1 | Steel & Alloy Processing LTD 0.09% Preference |
1 at £1 | Traleda Construction 0.09% Preference |
1 at £1 | Willenhall Steel Stockholders LTD 0.09% Preference |
1 at £1 | William King LTD 0.09% Preference |
Year | 2014 |
---|---|
Turnover | £5,314,641 |
Gross Profit | £1,799,020 |
Net Worth | £94,215 |
Current Liabilities | £527,907 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
6 November 2015 | Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 5 and 6 meadowcourt, amos road, sheffield t/no's SYK340635 and SYK340636. Outstanding |
---|---|
28 July 1993 | Delivered on: 16 August 1993 Satisfied on: 18 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H propertyies k/a units 5 and 6 meadowcourt amos road sheffield and all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
30 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 April 2022 | Voluntary strike-off action has been suspended (1 page) |
8 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2022 | Application to strike the company off the register (3 pages) |
31 January 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
3 November 2021 | Accounts for a small company made up to 31 March 2021 (18 pages) |
2 November 2021 | Memorandum and Articles of Association (20 pages) |
2 November 2021 | Resolutions
|
19 October 2021 | Director's details changed for Ms Ann Watson on 15 October 2021 (2 pages) |
29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
28 October 2020 | Accounts for a small company made up to 31 March 2020 (18 pages) |
29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
9 January 2020 | Termination of appointment of Andrew Mclachrie as a director on 31 December 2019 (1 page) |
9 January 2020 | Termination of appointment of Andrew Stephen Mclachrie as a secretary on 31 December 2019 (1 page) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
23 October 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
15 February 2018 | Statement of company's objects (2 pages) |
15 February 2018 | Resolutions
|
29 January 2018 | Satisfaction of charge 024656740002 in full (1 page) |
29 January 2018 | Confirmation statement made on 28 January 2018 with updates (5 pages) |
28 November 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
28 November 2017 | Accounts for a small company made up to 31 March 2017 (19 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
31 October 2016 | Appointment of Mrs Ann Watson as a director on 24 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Andrew Mclachrie as a director on 24 October 2016 (2 pages) |
31 October 2016 | Appointment of Mrs Ann Watson as a director on 24 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Andrew Mclachrie as a director on 24 October 2016 (2 pages) |
29 June 2016 | Full accounts made up to 31 March 2016 (18 pages) |
29 June 2016 | Full accounts made up to 31 March 2016 (18 pages) |
17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
4 January 2016 | Appointment of Mr Andrew Stephen Mclachrie as a secretary on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Andrew Stephen Mclachrie as a secretary on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Mr Andrew Stephen Mclachrie as a secretary on 1 January 2016 (2 pages) |
24 December 2015 | Appointment of Mrs Alison Parkes as a director on 1 December 2015 (2 pages) |
24 December 2015 | Appointment of Mrs Alison Parkes as a director on 1 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page) |
24 December 2015 | Appointment of Mrs Alison Parkes as a director on 1 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page) |
24 December 2015 | Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page) |
10 November 2015 | Registration of charge 024656740002, created on 6 November 2015 (14 pages) |
10 November 2015 | Registration of charge 024656740002, created on 6 November 2015 (14 pages) |
10 November 2015 | Registration of charge 024656740002, created on 6 November 2015 (14 pages) |
27 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
27 October 2015 | Full accounts made up to 31 March 2015 (14 pages) |
6 March 2015 | Termination of appointment of Jonathan Martin Bolton as a director on 6 March 2015 (1 page) |
6 March 2015 | Termination of appointment of Jonathan Martin Bolton as a director on 6 March 2015 (1 page) |
6 March 2015 | Termination of appointment of Jonathan Martin Bolton as a director on 6 March 2015 (1 page) |
5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
25 September 2014 | Registered office address changed from 14 Upton Road Watford Herts WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from 14 Upton Road Watford Herts WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page) |
8 July 2014 | Full accounts made up to 31 March 2014 (17 pages) |
8 July 2014 | Full accounts made up to 31 March 2014 (17 pages) |
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
2 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
2 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
13 December 2012 | Appointment of Mr Stephen Ball as a secretary (1 page) |
13 December 2012 | Appointment of Mr Stephen Ball as a secretary (1 page) |
13 December 2012 | Appointment of Mr Stephen Ball as a director (2 pages) |
13 December 2012 | Appointment of Mr Stephen Ball as a director (2 pages) |
13 December 2012 | Termination of appointment of Philip Whiteman as a director (1 page) |
13 December 2012 | Termination of appointment of Philip Whiteman as a director (1 page) |
12 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
12 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (9 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (9 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (14 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (14 pages) |
1 March 2011 | Registered office address changed from 5 & 6 Meadowcourt Amos Road Sheffield South Yorkshire S9 1BX on 1 March 2011 (2 pages) |
1 March 2011 | Resolutions
|
1 March 2011 | Registered office address changed from 5 & 6 Meadowcourt Amos Road Sheffield South Yorkshire S9 1BX on 1 March 2011 (2 pages) |
1 March 2011 | Resolutions
|
1 March 2011 | Registered office address changed from 5 & 6 Meadowcourt Amos Road Sheffield South Yorkshire S9 1BX on 1 March 2011 (2 pages) |
22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (9 pages) |
22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (9 pages) |
12 January 2011 | Termination of appointment of Alison Lydon as a secretary (2 pages) |
12 January 2011 | Termination of appointment of Alison Lydon as a secretary (2 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (14 pages) |
21 April 2010 | Termination of appointment of Stephen Tilsley as a director (2 pages) |
21 April 2010 | Termination of appointment of Geoffrey Rowson as a director (2 pages) |
21 April 2010 | Termination of appointment of Kevin Steers as a director (2 pages) |
21 April 2010 | Termination of appointment of John Tildesley as a director (2 pages) |
21 April 2010 | Termination of appointment of Andrew Page as a director (2 pages) |
21 April 2010 | Termination of appointment of Kevin Steers as a director (2 pages) |
21 April 2010 | Termination of appointment of George Bond as a director (2 pages) |
21 April 2010 | Termination of appointment of Richard Morley as a director (2 pages) |
21 April 2010 | Termination of appointment of Susan Sharples as a director (2 pages) |
21 April 2010 | Termination of appointment of Andrew Page as a director (2 pages) |
21 April 2010 | Termination of appointment of Geoffrey Rowson as a director (2 pages) |
21 April 2010 | Termination of appointment of George Bond as a director (2 pages) |
21 April 2010 | Termination of appointment of Susan Sharples as a director (2 pages) |
21 April 2010 | Termination of appointment of John Tildesley as a director (2 pages) |
21 April 2010 | Termination of appointment of Ian Rodgers as a director (2 pages) |
21 April 2010 | Termination of appointment of Colin Leighfield as a director (3 pages) |
21 April 2010 | Termination of appointment of Stephen Tilsley as a director (2 pages) |
21 April 2010 | Termination of appointment of Colin Leighfield as a director (3 pages) |
21 April 2010 | Termination of appointment of Ian Rodgers as a director (2 pages) |
21 April 2010 | Termination of appointment of Richard Morley as a director (2 pages) |
18 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (24 pages) |
18 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (24 pages) |
5 February 2010 | Termination of appointment of Stephen Brimble as a director (1 page) |
5 February 2010 | Termination of appointment of Stephen Brimble as a director (1 page) |
26 January 2010 | Termination of appointment of Neil Smith as a director (2 pages) |
26 January 2010 | Termination of appointment of Neil Smith as a director (2 pages) |
23 September 2009 | Appointment terminated director andrew herman (1 page) |
23 September 2009 | Appointment terminated director andrew herman (1 page) |
8 July 2009 | Appointment terminated director graham honeyman (1 page) |
8 July 2009 | Appointment terminated director graham honeyman (1 page) |
2 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
2 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
9 April 2009 | Return made up to 24/01/09; no change of members (11 pages) |
9 April 2009 | Director's change of particulars / stephen tilsley / 31/07/2008 (1 page) |
9 April 2009 | Director's change of particulars / kevin steers / 31/12/2008 (1 page) |
9 April 2009 | Director's change of particulars / kevin steers / 31/12/2008 (1 page) |
9 April 2009 | Director's change of particulars / stephen tilsley / 31/07/2008 (1 page) |
9 April 2009 | Return made up to 24/01/09; no change of members (11 pages) |
24 February 2009 | Director appointed kevin steers (2 pages) |
24 February 2009 | Director appointed kevin steers (2 pages) |
28 December 2008 | Appointment terminated secretary catherine nice (1 page) |
28 December 2008 | Appointment terminated secretary catherine nice (1 page) |
28 December 2008 | Secretary appointed alison jane lydon (2 pages) |
28 December 2008 | Secretary appointed alison jane lydon (2 pages) |
24 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
24 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
30 April 2008 | Appointment terminated director kevin mansell (1 page) |
30 April 2008 | Appointment terminated director kevin mansell (1 page) |
23 April 2008 | Director's change of particulars / andrew herman / 18/04/2008 (1 page) |
23 April 2008 | Director's change of particulars / andrew herman / 18/04/2008 (1 page) |
23 April 2008 | Director appointed neil garrow smith (2 pages) |
23 April 2008 | Director appointed neil garrow smith (2 pages) |
26 February 2008 | Return made up to 24/01/08; no change of members (13 pages) |
26 February 2008 | Return made up to 24/01/08; no change of members (13 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
29 August 2007 | New director appointed (2 pages) |
29 August 2007 | Full accounts made up to 31 March 2007 (16 pages) |
29 August 2007 | Full accounts made up to 31 March 2007 (16 pages) |
29 August 2007 | New director appointed (2 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 24/01/07; full list of members (15 pages) |
9 March 2007 | Return made up to 24/01/07; full list of members (15 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | Memorandum and Articles of Association (27 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
8 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
8 August 2006 | Memorandum and Articles of Association (27 pages) |
1 August 2006 | Company name changed metals industry skills and perfo rmance LIMITED\certificate issued on 01/08/06 (2 pages) |
1 August 2006 | Company name changed metals industry skills and perfo rmance LIMITED\certificate issued on 01/08/06 (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
20 February 2006 | Return made up to 24/01/06; change of members
|
20 February 2006 | Return made up to 24/01/06; change of members
|
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Full accounts made up to 31 March 2005 (17 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Full accounts made up to 31 March 2005 (17 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | New director appointed (2 pages) |
20 July 2005 | Director resigned (1 page) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 June 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
23 March 2005 | Director resigned (1 page) |
23 March 2005 | Director resigned (1 page) |
24 February 2005 | Return made up to 24/01/05; full list of members (16 pages) |
24 February 2005 | Return made up to 24/01/05; full list of members (16 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
27 July 2004 | Full accounts made up to 31 March 2004 (16 pages) |
27 July 2004 | Full accounts made up to 31 March 2004 (16 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | New director appointed (2 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
18 March 2004 | Return made up to 24/01/04; full list of members
|
18 March 2004 | Return made up to 24/01/04; full list of members
|
10 January 2004 | Secretary resigned (1 page) |
10 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: broadway house 24-28 tothill street london SW1H 9NQ (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: broadway house 24-28 tothill street london SW1H 9NQ (1 page) |
24 December 2003 | New secretary appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 2003 | New secretary appointed (2 pages) |
24 December 2003 | Director resigned (1 page) |
11 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
11 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Secretary resigned;director resigned (1 page) |
10 September 2003 | Secretary resigned;director resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | New secretary appointed;new director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | New secretary appointed;new director appointed (2 pages) |
10 September 2003 | Director resigned (1 page) |
6 March 2003 | Return made up to 24/01/03; full list of members
|
6 March 2003 | Return made up to 24/01/03; full list of members
|
6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Secretary resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
1 August 2002 | New director appointed (2 pages) |
20 May 2002 | Registered office changed on 20/05/02 from: millbank tower 21-24 millbank london SW1P 4QP (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: millbank tower 21-24 millbank london SW1P 4QP (1 page) |
31 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
31 January 2002 | Return made up to 24/01/02; full list of members
|
31 January 2002 | Return made up to 24/01/02; full list of members
|
31 December 2001 | Director resigned (1 page) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 August 2001 | Company name changed steel training LIMITED\certificate issued on 31/08/01 (2 pages) |
31 August 2001 | Company name changed steel training LIMITED\certificate issued on 31/08/01 (2 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (17 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (17 pages) |
26 January 2001 | Return made up to 24/01/01; full list of members (15 pages) |
26 January 2001 | Return made up to 24/01/01; full list of members (15 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | Director resigned (1 page) |
29 January 2000 | Return made up to 24/01/00; full list of members
|
29 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
29 January 2000 | Return made up to 24/01/00; full list of members
|
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
9 February 1999 | Return made up to 31/01/99; full list of members (15 pages) |
9 February 1999 | Return made up to 31/01/99; full list of members (15 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
23 March 1998 | Registered office changed on 23/03/98 from: 5 cromwell road london SW7 2HX (1 page) |
23 March 1998 | Registered office changed on 23/03/98 from: 5 cromwell road london SW7 2HX (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Return made up to 31/01/98; full list of members (12 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Return made up to 31/01/98; full list of members (12 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
28 January 1998 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | Director resigned (1 page) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | New director appointed (2 pages) |
26 January 1997 | Return made up to 31/01/97; full list of members (14 pages) |
26 January 1997 | Return made up to 31/01/97; full list of members (14 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
26 January 1997 | Director resigned (1 page) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | Director resigned (2 pages) |
12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (1 page) |
12 August 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Return made up to 31/01/96; full list of members (11 pages) |
20 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
20 February 1996 | Return made up to 31/01/96; full list of members (11 pages) |
20 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
21 December 1992 | Memorandum and Articles of Association (26 pages) |
21 December 1992 | Memorandum and Articles of Association (26 pages) |
31 January 1990 | Incorporation (47 pages) |
31 January 1990 | Incorporation (47 pages) |