TATA International Metals (UK) Limited

Company Name	TATA International Metals (UK) Limited
Company Status	Dissolved
Company Number	02755939
Category	Private Limited Company
Incorporation Date	14 October 1992(31 years, 6 months ago)
Dissolution Date	7 January 2024 (3 months, 1 week 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 John Edward Morton Caouki
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(17 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 January 2024)
Role	Director Steel Trading I/O Global Positioning
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Anand Sen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	01 December 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 07 January 2024)
Role	Ed & Coo Of Tata International Limited
Country of Residence	India
Correspondence Address	Tata International Limited I Lodha Excelus, Commer Wadala Mumbai Maharashtra 400037

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr Richard William Triffitt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2002)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Holly Lodge 2 Arnhill Road, Gretton Corby Northamptonshire NN17 3DN

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	14 October 1993(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 19 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Scott William Lindsay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2008)
Role	Accountant
Correspondence Address	15 Bagehott Road Droitwich Worcestershire WR9 8UH

Director Name	Mr Kieron Wilkinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Hall Drive Hagley West Midlands DY9 9LQ

Director Name	Mr Colin David Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX Wales

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellside Godstone Road Lingfield Surrey RH7 6BT

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	10 Norfolk House Portland Crescent Harrogate North Yorkshire HG1 2TS

Director Name	Mr Jozef Marie Willem Frederik Uijterwaal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2011)
Role	Finance Controller
Country of Residence	Netherlands
Correspondence Address	6f Daemslunet Maastricht 6221 Kz Netherlands

Director Name	Mr Adriaan Herman Joseph Vollebergh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 2010(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2012)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Waterscei 52 6074 Et Melick Netherlands

Director Name	Mr Joseph Vazquez
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(18 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Richard William Maxwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2012)
Role	Finance Controller
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(18 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellside Godstone Road Lingfield Surrey RH7 6BT

Director Name	Mr Ramesh Mani
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 November 2012(20 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2020)
Role	Head - Trading
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Ajay Murlidhar Ponkshe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 November 2012(20 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 May 2021)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	Tata International Limited I Lodha Excelus, Commer Wadala Mumbai Maharashtra 400037

Secretary Name	Miss Laura Callanan
Status	Resigned
Appointed	19 November 2012(20 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2016)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tatasteel.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7m at £1	Tata International Singapore Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£191,875,000
Gross Profit	£4,393,000
Net Worth	£13,785,000
Cash	£382,000
Current Liabilities	£20,865,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

24 December 2019	Delivered on: 3 January 2020 Persons entitled: Bnp Paribas Sa Classification: A registered charge Outstanding
14 November 2019	Delivered on: 18 November 2019 Persons entitled: Bnp Paribas Sa Classification: A registered charge Outstanding
1 April 2015	Delivered on: 11 April 2015 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: A registered charge Outstanding
26 September 2014	Delivered on: 15 October 2014 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: A registered charge Particulars: None. Outstanding
26 September 2014	Delivered on: 15 October 2014 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: A registered charge Outstanding
6 February 2014	Delivered on: 10 February 2014 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (B) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Outstanding
13 May 2009	Delivered on: 18 May 2009 Persons entitled: Ing Belgium, Brussels, Geneva Branch Classification: Deed of general pledge, hypothecation and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Secured goods and secured documents see image for full details. Outstanding
2 April 2014	Delivered on: 7 April 2014 Satisfied on: 1 February 2016 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Fully Satisfied

Filing History

7 October 2023	Return of final meeting in a members' voluntary winding up (15 pages)
23 August 2023	Liquidators' statement of receipts and payments to 26 June 2023 (15 pages)
8 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-27 (1 page)
8 July 2022	Appointment of a voluntary liquidator (3 pages)
8 July 2022	Declaration of solvency (6 pages)
8 July 2022	Registered office address changed from 30 Stamford Street South Bank London SE1 9LQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 8 July 2022 (2 pages)
31 March 2022	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
16 March 2022	Solvency Statement dated 11/03/22 (1 page)
16 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 March 2022	Statement by Directors (1 page)
16 March 2022	Statement of capital on 16 March 2022 GBP 1.00 (5 pages)
10 March 2022	Satisfaction of charge 027559390007 in full (1 page)
10 March 2022	Satisfaction of charge 027559390008 in full (1 page)
10 March 2022	Satisfaction of charge 027559390002 in full (1 page)
8 March 2022	Satisfaction of charge 027559390005 in full (1 page)
8 March 2022	Satisfaction of charge 027559390006 in full (1 page)
8 March 2022	Satisfaction of charge 1 in full (1 page)
8 March 2022	Satisfaction of charge 027559390004 in full (1 page)
7 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Ajay Murlidhar Ponkshe as a director on 13 May 2021 (1 page)
17 September 2020	Director's details changed for Mr Ajay Murlidhar Ponkshe on 3 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr John Edward Morton Caouki on 3 September 2020 (2 pages)
17 September 2020	Director's details changed for Anand Sen on 3 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
21 August 2020	Registered office address changed from 30 Millbank London SW1P 4WY to 30 Stamford Street South Bank London SE1 9LQ on 21 August 2020 (1 page)
7 July 2020	Full accounts made up to 31 March 2020 (35 pages)
7 February 2020	Appointment of Anand Sen as a director on 1 December 2019 (2 pages)
6 February 2020	Termination of appointment of Ramesh Mani as a director on 31 January 2020 (1 page)
3 January 2020	Registration of charge 027559390008, created on 24 December 2019 (13 pages)
18 November 2019	Registration of charge 027559390007, created on 14 November 2019 (14 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 31 March 2019 (29 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
15 August 2018	Notification of a person with significant control statement (2 pages)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
10 July 2018	Full accounts made up to 31 March 2018 (31 pages)
16 May 2018	Statement by Directors (2 pages)
16 May 2018	Statement of capital on 16 May 2018 GBP 7,997,378 (5 pages)
16 May 2018	Solvency Statement dated 16/05/18 (2 pages)
16 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2018	Auditor's resignation (1 page)
18 January 2018	Auditor's resignation (1 page)
21 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
19 June 2017	Full accounts made up to 31 March 2017 (29 pages)
19 June 2017	Full accounts made up to 31 March 2017 (29 pages)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 15,370,778 (3 pages)
28 April 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 15,370,778 (3 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
14 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 5,403,826 (3 pages)
14 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 9,138,793 (3 pages)
14 July 2016	Termination of appointment of Laura Callanan as a secretary on 14 June 2016 (1 page)
14 July 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 9,138,793 (3 pages)
14 July 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 5,403,826 (3 pages)
14 July 2016	Termination of appointment of Laura Callanan as a secretary on 14 June 2016 (1 page)
11 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 July 2016	Full accounts made up to 31 March 2016 (29 pages)
6 July 2016	Full accounts made up to 31 March 2016 (29 pages)
27 June 2016	Memorandum and Articles of Association (7 pages)
27 June 2016	Memorandum and Articles of Association (7 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 2,830,463 (4 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 2,830,463 (4 pages)
1 February 2016	Satisfaction of charge 027559390003 in full (4 pages)
1 February 2016	Satisfaction of charge 027559390003 in full (4 pages)
27 November 2015	Auditor's resignation (3 pages)
27 November 2015	Auditor's resignation (3 pages)
8 May 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
8 May 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,657,666 (4 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,657,666 (4 pages)
11 April 2015	Registration of charge 027559390006, created on 1 April 2015 (7 pages)
11 April 2015	Registration of charge 027559390006, created on 1 April 2015 (7 pages)
12 November 2014	Change of name notice (2 pages)
12 November 2014	Change of name notice (2 pages)
12 November 2014	Company name changed tata steel international (uk) LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
12 November 2014	Company name changed tata steel international (uk) LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
15 October 2014	Registration of charge 027559390005, created on 26 September 2014 (7 pages)
15 October 2014	Registration of charge 027559390004, created on 26 September 2014 (7 pages)
15 October 2014	Registration of charge 027559390005, created on 26 September 2014 (7 pages)
15 October 2014	Registration of charge 027559390004, created on 26 September 2014 (7 pages)
6 May 2014	Director's details changed for Mr John Edward Morton Caouki on 1 April 2014 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,657,666 (4 pages)
6 May 2014	Director's details changed for Mr John Edward Morton Caouki on 1 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr John Edward Morton Caouki on 1 April 2014 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,657,666 (4 pages)
25 April 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
25 April 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
7 April 2014	Registration of charge 027559390003 (20 pages)
7 April 2014	Registration of charge 027559390003 (20 pages)
10 February 2014	Registration of charge 027559390002 (19 pages)
10 February 2014	Registration of charge 027559390002 (19 pages)
28 June 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
28 June 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Mr Ajay Murlidhar Ponkshe as a director (2 pages)
11 January 2013	Appointment of Miss Laura Callanan as a secretary (1 page)
11 January 2013	Termination of appointment of Allison Scandrett as a secretary (1 page)
11 January 2013	Termination of appointment of Richard Maxwell as a director (1 page)
11 January 2013	Appointment of Miss Laura Callanan as a secretary (1 page)
11 January 2013	Appointment of Mr Ramesh Mani as a director (2 pages)
11 January 2013	Termination of appointment of Richard Maxwell as a director (1 page)
11 January 2013	Appointment of Mr Ajay Murlidhar Ponkshe as a director (2 pages)
11 January 2013	Termination of appointment of Allison Scandrett as a secretary (1 page)
11 January 2013	Appointment of Mr Ramesh Mani as a director (2 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
24 May 2012	Termination of appointment of Adriaan Vollebergh as a director (1 page)
24 May 2012	Termination of appointment of Adriaan Vollebergh as a director (1 page)
10 May 2012	Termination of appointment of Joseph Vazquez as a director (1 page)
10 May 2012	Termination of appointment of Joseph Vazquez as a director (1 page)
10 May 2012	Termination of appointment of Shaun Doherty as a director (1 page)
10 May 2012	Termination of appointment of Shaun Doherty as a director (1 page)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Appointment of Mr Joseph Vazquez as a director (2 pages)
14 October 2011	Appointment of Mr Joseph Vazquez as a director (2 pages)
10 October 2011	Group of companies' accounts made up to 2 April 2011 (20 pages)
10 October 2011	Group of companies' accounts made up to 2 April 2011 (20 pages)
3 August 2011	Appointment of Mr Richard William Maxwell as a director (2 pages)
3 August 2011	Appointment of Mr Richard William Maxwell as a director (2 pages)
2 August 2011	Appointment of Mr Shaun Doherty as a director (2 pages)
2 August 2011	Appointment of Mr Shaun Doherty as a director (2 pages)
2 August 2011	Termination of appointment of Jozef Uijterwaal as a director (1 page)
2 August 2011	Termination of appointment of Jozef Uijterwaal as a director (1 page)
23 December 2010	Group of companies' accounts made up to 3 April 2010 (22 pages)
23 December 2010	Group of companies' accounts made up to 3 April 2010 (22 pages)
23 December 2010	Group of companies' accounts made up to 3 April 2010 (22 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 April 2010	Change of name notice (2 pages)
8 April 2010	Company name changed corus international trading LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
8 April 2010	Company name changed corus international trading LIMITED\certificate issued on 08/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
8 April 2010	Change of name notice (2 pages)
3 March 2010	Appointment of Mr John Edward Morton Caouki as a director (2 pages)
3 March 2010	Appointment of Mr John Edward Morton Caouki as a director (2 pages)
2 March 2010	Termination of appointment of Shaun Doherty as a director (1 page)
2 March 2010	Termination of appointment of Shaun Doherty as a director (1 page)
18 January 2010	Appointment of Mr Jozef Marie Willem Frederik Uijterwaal as a director (2 pages)
18 January 2010	Appointment of Mr Adriaan Herman Joseph Vollebergh as a director (2 pages)
18 January 2010	Appointment of Mr Adriaan Herman Joseph Vollebergh as a director (2 pages)
18 January 2010	Appointment of Mr Jozef Marie Willem Frederik Uijterwaal as a director (2 pages)
18 January 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
18 January 2010	Termination of appointment of Alexander Macdonald as a director (1 page)
24 November 2009	Group of companies' accounts made up to 28 March 2009 (22 pages)
24 November 2009	Group of companies' accounts made up to 28 March 2009 (22 pages)
15 October 2009	Director's details changed for Alexander Scott Macdonald on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Shaun Doherty on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Alexander Scott Macdonald on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Shaun Doherty on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Shaun Doherty on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alexander Scott Macdonald on 1 October 2009 (2 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 February 2009	Appointment terminated director kieron wilkinson (1 page)
24 February 2009	Appointment terminated director kieron wilkinson (1 page)
4 December 2008	Appointment terminated director scott lindsay (1 page)
4 December 2008	Appointment terminated director scott lindsay (1 page)
2 December 2008	Director appointed alexander scott macdonald (2 pages)
2 December 2008	Director appointed shaun doherty (2 pages)
2 December 2008	Director appointed alexander scott macdonald (2 pages)
2 December 2008	Director appointed shaun doherty (2 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
11 August 2008	Group of companies' accounts made up to 29 March 2008 (20 pages)
11 August 2008	Group of companies' accounts made up to 29 March 2008 (20 pages)
4 January 2008	Memorandum and Articles of Association (9 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2008	Memorandum and Articles of Association (9 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 November 2007	Full accounts made up to 30 December 2006 (21 pages)
14 November 2007	Full accounts made up to 30 December 2006 (21 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
24 October 2006	Return made up to 01/10/06; full list of members (6 pages)
24 October 2006	Return made up to 01/10/06; full list of members (6 pages)
19 October 2005	Return made up to 01/10/05; full list of members (6 pages)
19 October 2005	Return made up to 01/10/05; full list of members (6 pages)
15 August 2005	Group of companies' accounts made up to 1 January 2005 (17 pages)
15 August 2005	Group of companies' accounts made up to 1 January 2005 (17 pages)
15 August 2005	Group of companies' accounts made up to 1 January 2005 (17 pages)
26 January 2005	Group of companies' accounts made up to 3 January 2004 (17 pages)
26 January 2005	Group of companies' accounts made up to 3 January 2004 (17 pages)
26 January 2005	Group of companies' accounts made up to 3 January 2004 (17 pages)
29 November 2004	Memorandum and Articles of Association (4 pages)
29 November 2004	Memorandum and Articles of Association (4 pages)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
18 October 2004	Return made up to 01/10/04; full list of members (6 pages)
6 April 2004	Company name changed corus trading LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed corus trading LIMITED\certificate issued on 06/04/04 (2 pages)
4 November 2003	Group of companies' accounts made up to 28 December 2002 (19 pages)
4 November 2003	Group of companies' accounts made up to 28 December 2002 (19 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Return made up to 01/10/03; full list of members (6 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Return made up to 01/10/03; full list of members (6 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
27 October 2002	Group of companies' accounts made up to 29 December 2001 (19 pages)
27 October 2002	Group of companies' accounts made up to 29 December 2001 (19 pages)
1 July 2002	New director appointed (1 page)
1 July 2002	New director appointed (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 30 December 2000 (16 pages)
19 October 2001	Full accounts made up to 30 December 2000 (16 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street, london, W1V 7AS (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 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)
30 January 2001	Full accounts made up to 1 April 2000 (19 pages)
30 January 2001	Full accounts made up to 1 April 2000 (19 pages)
30 January 2001	Full accounts made up to 1 April 2000 (19 pages)
12 October 2000	Return made up to 01/10/00; full list of members (3 pages)
12 October 2000	Return made up to 01/10/00; full list of members (3 pages)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (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)
23 February 2000	Company name changed industrial steels (uk) LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed industrial steels (uk) LIMITED\certificate issued on 24/02/00 (2 pages)
4 February 2000	Full accounts made up to 3 April 1999 (18 pages)
4 February 2000	Full accounts made up to 3 April 1999 (18 pages)
4 February 2000	Full accounts made up to 3 April 1999 (18 pages)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
2 November 1999	Return made up to 01/10/99; full list of members (6 pages)
17 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1999	Full accounts made up to 28 March 1998 (15 pages)
28 January 1999	Full accounts made up to 28 March 1998 (15 pages)
22 October 1998	Return made up to 14/10/98; full list of members (6 pages)
22 October 1998	Return made up to 14/10/98; full list of members (6 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
16 April 1998	Location of debenture register (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 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)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 1998	Full accounts made up to 29 March 1997 (15 pages)
31 January 1998	Full accounts made up to 29 March 1997 (15 pages)
23 October 1997	Return made up to 14/10/97; full list of members (6 pages)
23 October 1997	Return made up to 14/10/97; full list of members (6 pages)
18 December 1996	Full accounts made up to 30 March 1996 (15 pages)
18 December 1996	Full accounts made up to 30 March 1996 (15 pages)
1 November 1996	Return made up to 14/10/96; full list of members (6 pages)
1 November 1996	Return made up to 14/10/96; full list of members (6 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
9 November 1995	Return made up to 14/10/95; full list of members (12 pages)
9 November 1995	Return made up to 14/10/95; full list of members (12 pages)
17 August 1995	Â£ nc 1000/1657666 28/07/95 (1 page)
17 August 1995	Ad 28/07/95--------- Â£ si 1657664@1=1657664 Â£ ic 2/1657666 (4 pages)
17 August 1995	Ad 28/07/95--------- Â£ si 1657664@1=1657664 Â£ ic 2/1657666 (4 pages)
17 August 1995	Memorandum and Articles of Association (12 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Memorandum and Articles of Association (12 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 August 1995	Â£ nc 1000/1657666 28/07/95 (1 page)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	Director resigned;new director appointed (4 pages)
10 August 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 November 1992	Company name changed panelvital LIMITED\certificate issued on 24/11/92 (2 pages)
23 November 1992	Company name changed panelvital LIMITED\certificate issued on 24/11/92 (2 pages)
14 October 1992	Incorporation (9 pages)
14 October 1992	Incorporation (9 pages)

TATA International Metals (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London