Corus Cold Drawn Tubes Limited

Company Name	Corus Cold Drawn Tubes Limited
Company Status	Dissolved
Company Number	02856603
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	Britshelfco (No 8) Limited and British Steel Cold Drawn Tubes Limited

Business Activity

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

Directors

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	15 March 2010(16 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 October 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Director Name	Cheryl Joanne Price
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	9 Johnston Close Durand Gardens London SW9 0QS

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Peter Samuel Wilks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Oakwood Court Pwllmeyric Chepstow Gwent NP6 6LA Wales

Director Name	Timothy Glyn Wheeler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 2000)
Role	Managing Director
Correspondence Address	4 Saxons Lea Pickwell Melton Mowbray Leicestershire LE14 2PL

Director Name	Derek Guy Glover
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 2000)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Old Orchard Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Derek Guy Glover
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 2000)
Role	Business Manager
Country of Residence	England
Correspondence Address	The Old Orchard Middle Lane Stoke Albany Market Harborough Leicestershire LE16 8QA

Director Name	Mr Roger Richard Thomas Gullick
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(5 years after company formation)
Appointment Duration	4 years (resigned 11 November 2002)
Role	Company Manager
Correspondence Address	38 Lodge Road Walsall West Midlands WS5 3LA

Secretary Name	Mr Alec James Nairn
Nationality	British
Status	Resigned
Appointed	22 October 1998(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	53 Manning Road Moulton Northampton Northamptonshire NN3 7HJ

Director Name	Frants Otto Nielsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2000(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2010)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Laapersweg 1 1213 Va Hilversum The Netherlands

Director Name	Hugo Cornelis De Zeeuw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2000(7 years after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Utrechtseweg 443 Doorwerth 6865 Cl The Netherlands

Director Name	Mr Stewart John Rodney Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(7 years after company formation)
Appointment Duration	2 years (resigned 01 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodhall Manor Heath Road Helpston Peterborough Cambridgeshire PE6 7EG

Director Name	David Kenneth Houghton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2010)
Role	Site Manager
Country of Residence	England
Correspondence Address	20 Batsmans Drive Rushden Northamptonshire NN10 6EW

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	28 June 2007(13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(19 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	caparoprecisiontubes.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

5m at £1	Tata Steel Uk LTD 100.00% Ordinary
1 at £1	Corus Management LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000,001 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,000,001 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,000,001 (4 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000,001 (4 pages)
3 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 5,000,001 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
24 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 April 2010	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
31 March 2010	Termination of appointment of Derek Glover as a director (1 page)
31 March 2010	Termination of appointment of Frants Nielsen as a director (1 page)
31 March 2010	Termination of appointment of David Houghton as a director (1 page)
31 March 2010	Termination of appointment of Hugo De Zeeuw as a director (1 page)
31 March 2010	Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
14 October 2009	Director's details changed for Derek Guy Glover on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Frants Otto Nielsen on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for David Kenneth Houghton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Kenneth Houghton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Frants Otto Nielsen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Hugo Cornelis De Zeeuw on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Hugo Cornelis De Zeeuw on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Derek Guy Glover on 1 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
15 October 2008	Return made up to 01/10/08; full list of members (4 pages)
20 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
15 November 2007	Location of register of members (1 page)
15 November 2007	Location of debenture register (1 page)
15 November 2007	Return made up to 01/10/07; full list of members (6 pages)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Registered office changed on 27/10/07 from: broadwell works birmingham road oldbury west midlands B69 4DA (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (19 pages)
19 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (19 pages)
2 November 2005	Accounts for a dormant company made up to 1 January 2005 (19 pages)
11 October 2005	Return made up to 01/10/05; full list of members (8 pages)
4 January 2005	Full accounts made up to 3 January 2004 (18 pages)
4 January 2005	Full accounts made up to 3 January 2004 (18 pages)
14 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2003	Full accounts made up to 28 December 2002 (18 pages)
13 October 2003	Return made up to 01/10/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (2 pages)
9 February 2003	Director's particulars changed (1 page)
31 December 2002	New director appointed (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 29 December 2001 (18 pages)
7 October 2002	Return made up to 01/10/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 30 December 2000 (16 pages)
10 October 2001	Return made up to 01/10/01; full list of members (7 pages)
8 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 February 2001	Full accounts made up to 1 April 2000 (16 pages)
5 February 2001	Full accounts made up to 1 April 2000 (16 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
11 October 2000	Return made up to 01/10/00; full list of members (7 pages)
17 April 2000	Company name changed british steel cold drawn tubes l imited\certificate issued on 17/04/00 (2 pages)
25 October 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 1999	New director appointed (2 pages)
30 September 1999	Ad 23/10/98--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
30 September 1999	Full accounts made up to 3 April 1999 (18 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 September 1999	Full accounts made up to 3 April 1999 (18 pages)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1999	Â£ nc 1000/6000000 23/10/98 (1 page)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
3 December 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
26 October 1998	Registered office changed on 26/10/98 from: 15 marylebone road london NW1 5JD (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (7 pages)
10 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
20 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Return made up to 01/10/97; full list of members (6 pages)
24 June 1997	Company name changed britshelfco (no 8) LIMITED\certificate issued on 25/06/97 (2 pages)
2 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
11 October 1996	Return made up to 01/10/96; full list of members (8 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
26 January 1996	Director's particulars changed (2 pages)
13 October 1995	Return made up to 01/10/95; full list of members (12 pages)

Corus Cold Drawn Tubes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London