Steel Arts Fabrications Limited

Company Name	Steel Arts Fabrications Limited
Company Status	Dissolved
Company Number	03333765
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Dissolution Date	5 May 2013 (10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	David Lester Newham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(same day as company formation)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	138 Longmead Drive Sidcup Kent DA14 4NZ

Secretary Name	David Lester Newham
Nationality	British
Status	Closed
Appointed	14 March 1997(same day as company formation)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	138 Longmead Drive Sidcup Kent DA14 4NZ

Director Name	Michael Allan Rogers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(6 years after company formation)
Appointment Duration	10 years, 1 month (closed 05 May 2013)
Role	Steel Engineer
Correspondence Address	133 Maidstone Road Sidcup Kent DA14 5AN

Director Name	Mr Robert Victor David Barrett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Steel Contractor
Correspondence Address	6 Huron Close Green St. Green Orpington Kent BR6 6NX

Director Name	Michael Andrew Rogers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Fitter Welder
Correspondence Address	20 Wesley Close St Pauls Cray Orpington Kent BR5 3HH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at 1	Dl Newham 32.61% Ordinary
30 at 1	Ma Rogers 32.61% Ordinary
30 at 1	Rvd Barrett 32.61% Ordinary
1 at 1	Dl Newham 1.09% Ordinary
1 at 1	Ma Rogers 1.09% Ordinary

Financials

Year	2014
Net Worth	£108,356
Cash	£6,758
Current Liabilities	£446,829

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 November 2011	Liquidators statement of receipts and payments to 7 October 2011 (5 pages)
17 November 2011	Liquidators statement of receipts and payments to 7 October 2011 (5 pages)
17 November 2011	Liquidators' statement of receipts and payments to 7 October 2011 (5 pages)
17 November 2011	Liquidators' statement of receipts and payments to 7 October 2011 (5 pages)
18 October 2010	Appointment of a voluntary liquidator (2 pages)
18 October 2010	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 18 October 2010 (2 pages)
18 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2010	Statement of affairs with form 4.19 (9 pages)
18 October 2010	Appointment of a voluntary liquidator (2 pages)
18 October 2010	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 18 October 2010 (2 pages)
18 October 2010	Statement of affairs with form 4.19 (9 pages)
18 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-08 (1 page)
2 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2010	Amended accounts made up to 31 August 2009 (7 pages)
2 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 92 (14 pages)
2 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2010	Amended total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 92 (4 pages)
2 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 92 (14 pages)
2 June 2010	Statement of capital following an allotment of shares on 31 March 2009 GBP 92 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2009	Return made up to 14/03/09; full list of members (5 pages)
22 April 2009	Return made up to 14/03/09; full list of members (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 January 2009	Appointment terminated director robert barrett (1 page)
13 January 2009	Appointment Terminated Director robert barrett (1 page)
1 September 2008	Return made up to 14/03/08; no change of members (7 pages)
1 September 2008	Return made up to 14/03/08; no change of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 June 2008	Registered office changed on 12/06/2008 from sunnymead 1 bromely lane chiselhurst kent BR7 6LH (1 page)
12 June 2008	Registered office changed on 12/06/2008 from sunnymead 1 bromely lane chiselhurst kent BR7 6LH (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
1 June 2007	Return made up to 14/03/07; no change of members (7 pages)
1 June 2007	Return made up to 14/03/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2006	Return made up to 14/03/06; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 May 2005	Registered office changed on 20/05/05 from: masons chartered accountants 20-24 high street rayleigh essex SS6 7EF (1 page)
20 May 2005	Registered office changed on 20/05/05 from: masons chartered accountants 20-24 high street rayleigh essex SS6 7EF (1 page)
22 March 2005	Return made up to 14/03/05; full list of members (7 pages)
22 March 2005	Return made up to 14/03/05; full list of members (7 pages)
23 November 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 November 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 June 2004	Return made up to 14/03/04; full list of members (7 pages)
1 June 2004	Return made up to 14/03/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 June 2003	New director appointed (2 pages)
23 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
2 December 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 December 2002	Registered office changed on 02/12/02 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
2 December 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
16 April 2002	Return made up to 14/03/02; full list of members (6 pages)
16 April 2002	Return made up to 14/03/02; full list of members (6 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2000 (13 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2000 (13 pages)
14 May 2001	Return made up to 14/03/01; full list of members (6 pages)
14 May 2001	Return made up to 14/03/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 August 1999 (12 pages)
12 September 2000	Full accounts made up to 31 August 1999 (12 pages)
31 July 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Return made up to 14/03/00; full list of members (6 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 20 wesley close st pauls cray orpington kent BR5 3HH (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 20 wesley close st pauls cray orpington kent BR5 3HH (1 page)
7 May 1999	Return made up to 14/03/99; full list of members (6 pages)
7 May 1999	Return made up to 14/03/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 April 1998	Return made up to 14/03/98; full list of members (6 pages)
22 April 1998	Return made up to 14/03/98; full list of members (6 pages)
3 December 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
3 December 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
19 November 1997	Ad 01/06/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
19 November 1997	Ad 01/06/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 20 wesley close st pauls cray orpington kent BR5 3HH (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Registered office changed on 31/10/97 from: 20 wesley close st pauls cray orpington kent BR5 3HH (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed;new director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Secretary resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY (1 page)
14 March 1997	Incorporation (15 pages)
14 March 1997	Incorporation (15 pages)

Steel Arts Fabrications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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