Company NameBritish Steel Middle East Limited
Company StatusDissolved
Company Number02856245
CategoryPrivate Limited Company
Incorporation Date23 September 1993(30 years, 7 months ago)
Dissolution Date6 March 2007 (17 years, 1 month ago)
Previous NameBritshelfco (No 6) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed23 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusClosed
Appointed26 March 1998(4 years, 6 months after company formation)
Appointment Duration8 years, 11 months (closed 06 March 2007)
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameCheryl Joanne Price
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(same day as company formation)
RoleChartered Secretary
Correspondence Address9 Johnston Close
Durand Gardens
London
SW9 0QS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts1 January 2005 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
10 October 2006Application for striking-off (1 page)
17 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2005Return made up to 01/09/05; full list of members (5 pages)
11 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
22 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
14 September 2004Return made up to 01/09/04; full list of members (5 pages)
31 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
24 September 2003Return made up to 01/09/03; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
14 September 2001Return made up to 01/09/01; full list of members (2 pages)
26 July 2001Director's particulars changed (1 page)
13 July 2001Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
7 September 2000Return made up to 01/09/00; full list of members (3 pages)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
15 September 1999Return made up to 01/09/99; full list of members (7 pages)
24 February 1999Director resigned (1 page)
24 February 1999Director resigned (2 pages)
25 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
22 October 1998Return made up to 23/09/98; full list of members (9 pages)
22 October 1998Director's particulars changed (1 page)
13 May 1998New director appointed (2 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
20 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1997Return made up to 23/09/97; full list of members (6 pages)
2 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
27 September 1996Return made up to 23/09/96; full list of members (8 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
2 October 1995Return made up to 23/09/95; full list of members (12 pages)