Alphasteel Sales Limited

Company Name	Alphasteel Sales Limited
Company Status	Dissolved
Company Number	02481157
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Names	Prize Bounty Limited and Stemcor Group Retirement Benefits Scheme Nominees Limited

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

Secretary Name	Mrs Amanda Louise Phillips
Status	Closed
Appointed	23 June 2011(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mrs Amanda Louise Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(23 years, 4 months after company formation)
Appointment Duration	7 months (closed 11 February 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Citypoint 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 1992(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 13 January 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechey Cottage Vale Of Health Hampstead London NW3 1AN

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Director Name	Mr Alan Derek Kaizer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1996)
Role	Secretary
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Brian Allen Levine
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Secretary
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Secretary Name	Mr Roderick James Anthony Smith
Nationality	British
Status	Resigned
Appointed	14 July 2000(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parkside Crescent Surbiton Surrey KT5 9HT

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2013)
Role	Trader Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Philip Martin Edmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(13 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2013)
Role	Trader Director
Country of Residence	Switzerland
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	13 January 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Greenwich South Street London SE10 8UN

Director Name	Mr Toby Murray Gladstone
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(13 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Spyros Kopitsis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 March 2006)
Role	Company Director
Correspondence Address	76 Allt-Yr-Yn Avenue Newport South Wales NP20 5DD Wales

Director Name	Sholeh Salamat
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 February 2004(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Shahram Shirkhani
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Iranian
Status	Resigned
Appointed	02 February 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2007)
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	34 Alathar Road Jumeira Dubai UAE

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	15 November 2006(16 years, 8 months 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(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Floor 27 City Point One Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(23 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 January 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

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

510k at £1	Stemcor Holdings LTD 51.00% Ordinary
490k at £1	Alphasteel LTD 49.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Satisfaction of charge 1 in full (2 pages)
21 January 2014	Satisfaction of charge 2 in full (2 pages)
21 January 2014	Satisfaction of charge 1 in full (2 pages)
21 January 2014	Satisfaction of charge 2 in full (2 pages)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
15 January 2014	Termination of appointment of Andrew Stanley Goldsmith as a director on 15 January 2014 (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
21 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 July 2013	Appointment of Mrs Amanda Louise Phillips as a director (2 pages)
11 July 2013	Appointment of Mrs Amanda Louise Phillips as a director on 10 July 2013 (2 pages)
10 July 2013	Termination of appointment of Philip Edmonds as a director (1 page)
10 July 2013	Appointment of Mr Andrew Stanley Goldsmith as a director on 10 July 2013 (2 pages)
10 July 2013	Appointment of Mr Andrew Stanley Goldsmith as a director (2 pages)
10 July 2013	Termination of appointment of Julian Verden as a director (1 page)
10 July 2013	Termination of appointment of Julian Verden as a director on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Toby Gladstone as a director (1 page)
10 July 2013	Termination of appointment of Philip Martin Edmonds as a director on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Toby Murray Gladstone as a director on 10 July 2013 (1 page)
3 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1,000,000 (5 pages)
3 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1,000,000 (5 pages)
2 April 2013	Termination of appointment of Sholeh Salamat as a director on 2 April 2013 (1 page)
2 April 2013	Termination of appointment of Sholeh Salamat as a director (1 page)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 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)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
23 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
23 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Philip Martin Edmonds on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Toby Murray Gladstone on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Philip Martin Edmonds on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Philip Martin Edmonds on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Julian Verden on 2 July 2010 (2 pages)
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)
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)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Sholeh Salamat on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Sholeh Salamat on 12 March 2010 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
29 September 2009	Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
6 May 2009	Director's change of particulars / philip edmonds / 06/05/2009 (1 page)
6 May 2009	Director's Change of Particulars / philip edmonds / 06/05/2009 / HouseName/Number was: , now: 29D; Street was: 10 bernoldweg, now: spiegelbergstrasse; Post Town was: zug, now: walchwil; Region was: 6300, now: 6318 (1 page)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2006 (19 pages)
8 October 2008	Full accounts made up to 31 December 2006 (19 pages)
18 April 2008	Return made up to 11/03/08; full list of members (4 pages)
18 April 2008	Return made up to 11/03/08; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
13 March 2006	Return made up to 11/03/06; full list of members (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Return made up to 11/03/06; full list of members (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
4 April 2005	Return made up to 11/03/05; full list of members (8 pages)
4 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2005	Particulars of mortgage/charge (4 pages)
23 February 2005	Particulars of mortgage/charge (4 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
30 March 2004	Particulars of mortgage/charge (4 pages)
30 March 2004	Particulars of mortgage/charge (4 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2004	Return made up to 11/03/04; full list of members (7 pages)
19 March 2004	Return made up to 11/03/04; full list of members (7 pages)
9 March 2004	Resolutions RES13 ‐ Re: allotment & sect 80 18/02/04 (1 page)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2004	Resolutions RES13 ‐ Re: allotment & sect 80 18/02/04 (1 page)
9 March 2004	Ad 18/02/04--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
9 March 2004	Ad 18/02/04--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
9 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Nc inc already adjusted 09/01/04 (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
15 January 2004	Company name changed stemcor group retirement benefit s scheme nominees LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed stemcor group retirement benefit s scheme nominees LIMITED\certificate issued on 15/01/04 (2 pages)
28 May 2003	Accounts made up to 31 December 2002 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003	Return made up to 11/03/03; full list of members (7 pages)
18 March 2003	Return made up to 11/03/03; 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 made up to 31 December 2001 (1 page)
14 March 2002	Return made up to 11/03/02; full list of members (6 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 (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 made up to 31 December 2000 (1 page)
28 March 2001	Return made up to 11/03/01; full list of members (6 pages)
28 March 2001	Return made up to 11/03/01; full list of members (6 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 April 2000	Accounts made up to 31 December 1999 (1 page)
13 April 2000	Return made up to 11/03/00; full list of members (7 pages)
13 April 2000	Return made up to 11/03/00; full list of members (7 pages)
3 April 1999	Return made up to 11/03/99; full list of members (10 pages)
3 April 1999	Return made up to 11/03/99; full list of members (10 pages)
23 March 1999	Accounts made up to 31 December 1998 (1 page)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 November 1998	Accounts made up to 31 December 1997 (1 page)
19 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 March 1998	Return made up to 11/03/98; no change of members (8 pages)
11 March 1998	Return made up to 11/03/98; no change of members (8 pages)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 June 1997	Accounts made up to 31 December 1996 (1 page)
19 March 1997	Return made up to 11/03/97; no change of members (4 pages)
19 March 1997	Return made up to 11/03/97; no change of members (4 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
25 June 1996	Accounts made up to 31 December 1995 (1 page)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 March 1996	Return made up to 14/03/96; full list of members (8 pages)
28 March 1996	Return made up to 14/03/96; full list of members (8 pages)
22 March 1995	Return made up to 14/03/95; full list of members (8 pages)
22 March 1995	Return made up to 14/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Alphasteel Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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