Corus Finance Limited

Company Name	Corus Finance Limited
Company Status	Dissolved
Company Number	03731221
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Closed
Appointed	16 June 2005(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2012(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 22 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	24 June 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2013)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Martina Marie Kenny
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 July 1999)
Role	Solicitor
Correspondence Address	52 Kensington Hall Gardens Beaumont Avenue London W14 9LT

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 July 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Director Name	Mr John Leonard Rennocks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Crown Acre Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Secretary Name	Richard John Reeves
Nationality	British
Status	Resigned
Appointed	21 July 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2008)
Role	Executive Director Finance
Correspondence Address	Willow House Eaton Park Road Cobham Surrey KT11 2JH

Director Name	Mr Paul Rodger Strickland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Rosemary Helen Burke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	10a Eccleston Square London SW1V 1NP

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Abbey Park Lane St Briavels Lydney GL15 6QX Wales

Director Name	Mr Donald Kenneth Grierson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Abbey Park Lane St Briavels Lydney GL15 6QX Wales

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.tatasteeleurope.com/
Telephone	07 173429696
Telephone region	Mobile

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

50k at £1	Tata Steel Uk LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Co LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£26,249

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
15 August 2012	Appointment of Mrs Allison Leigh Scandrett as a director (2 pages)
15 August 2012	Termination of appointment of Donald Kenneth Grierson as a director on 8 August 2012 (1 page)
15 August 2012	Appointment of Mrs Allison Leigh Scandrett as a director on 8 August 2012 (2 pages)
15 August 2012	Termination of appointment of Donald Grierson as a director (1 page)
10 August 2012	Solvency statement dated 03/08/12 (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2012	Statement of capital on 10 August 2012 GBP 2 (4 pages)
10 August 2012	Solvency Statement dated 03/08/12 (1 page)
10 August 2012	Statement of capital on 10 August 2012 GBP 2 (4 pages)
10 August 2012	Statement by directors (1 page)
10 August 2012	Statement by Directors (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 July 2012	Termination of appointment of Syed Anwar Hasan as a director on 2 July 2012 (1 page)
24 July 2012	Termination of appointment of Syed Hasan as a director (1 page)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 August 2011	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
5 August 2011	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
4 August 2011	Termination of appointment of Paul Strickland as a director (1 page)
4 August 2011	Termination of appointment of Paul Strickland as a director (1 page)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
11 July 2009	Accounts made up to 31 March 2009 (11 pages)
12 May 2009	Full accounts made up to 31 March 2008 (17 pages)
12 May 2009	Full accounts made up to 31 March 2008 (17 pages)
13 March 2009	Return made up to 11/03/09; full list of members (4 pages)
13 March 2009	Return made up to 11/03/09; full list of members (4 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)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
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)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
31 July 2007	Declaration of assistance for shares acquisition (7 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (7 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
16 July 2007	Application for reregistration from PLC to private (1 page)
16 July 2007	Application for reregistration from PLC to private (1 page)
16 July 2007	Re-registration of Memorandum and Articles (11 pages)
16 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Re-registration of Memorandum and Articles (11 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
21 June 2007	Group of companies' accounts made up to 30 December 2006 (18 pages)
21 June 2007	Group of companies' accounts made up to 30 December 2006 (18 pages)
31 March 2007	Return made up to 11/03/07; full list of members (6 pages)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Return made up to 11/03/07; full list of members (6 pages)
4 July 2006	Full accounts made up to 31 December 2005 (17 pages)
4 July 2006	Full accounts made up to 31 December 2005 (17 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2006	Return made up to 11/03/06; full list of members (6 pages)
10 April 2006	Return made up to 11/03/06; full list of members (6 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
8 July 2005	Full accounts made up to 1 January 2005 (15 pages)
8 July 2005	Full accounts made up to 1 January 2005 (15 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	Full accounts made up to 1 January 2005 (15 pages)
7 April 2005	Return made up to 11/03/05; full list of members (6 pages)
7 April 2005	Return made up to 11/03/05; full list of members (6 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (6 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (6 pages)
6 July 2004	Full accounts made up to 3 January 2004 (15 pages)
6 July 2004	Full accounts made up to 3 January 2004 (15 pages)
6 July 2004	Full accounts made up to 3 January 2004 (15 pages)
17 March 2004	Return made up to 11/03/04; full list of members (6 pages)
17 March 2004	Return made up to 11/03/04; full list of members (6 pages)
11 August 2003	Particulars of mortgage/charge (9 pages)
11 August 2003	Particulars of mortgage/charge (9 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
20 June 2003	Full accounts made up to 28 December 2002 (17 pages)
20 June 2003	Full accounts made up to 28 December 2002 (17 pages)
11 March 2003	Return made up to 11/03/03; full list of members (7 pages)
11 March 2003	Return made up to 11/03/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
21 June 2002	Full accounts made up to 29 December 2001 (15 pages)
21 June 2002	Full accounts made up to 29 December 2001 (15 pages)
26 March 2002	Return made up to 11/03/02; full list of members (6 pages)
26 March 2002	Return made up to 11/03/02; full list of members (6 pages)
15 August 2001	Full accounts made up to 30 December 2000 (16 pages)
15 August 2001	Full accounts made up to 30 December 2000 (16 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 March 2001	Return made up to 11/03/01; full list of members (3 pages)
14 March 2001	Return made up to 11/03/01; full list of members (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (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)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
26 October 2000	Full accounts made up to 1 April 2000 (17 pages)
26 October 2000	Full accounts made up to 1 April 2000 (17 pages)
26 October 2000	Full accounts made up to 1 April 2000 (17 pages)
4 April 2000	Registered office changed on 04/04/00 from: 15 marylebone road london NW1 5JD (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 15 marylebone road london NW1 5JD (1 page)
3 April 2000	Return made up to 11/03/00; full list of members (3 pages)
3 April 2000	Return made up to 11/03/00; full list of members (3 pages)
23 November 1999	Memorandum and Articles of Association (7 pages)
23 November 1999	Memorandum and Articles of Association (7 pages)
2 November 1999	Company name changed bskh finance PLC\certificate issued on 02/11/99 (2 pages)
2 November 1999	Company name changed bskh finance PLC\certificate issued on 02/11/99 (2 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Listing of particulars (24 pages)
30 September 1999	Listing of particulars (24 pages)
30 September 1999	Listing of particulars (28 pages)
30 September 1999	Listing of particulars (28 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1999	Listing of particulars (29 pages)
1 September 1999	Listing of particulars (29 pages)
2 August 1999	Ad 21/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 August 1999	Â£ nc 100/50000 21/07/99 (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 35 basinghall street london EC2V 5DB (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 35 basinghall street london EC2V 5DB (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Â£ nc 100/50000 21/07/99 (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Ad 21/07/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 July 1999	Declaration on reregistration from private to PLC (1 page)
23 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
23 July 1999	Auditor's report (1 page)
23 July 1999	Balance Sheet (1 page)
23 July 1999	Auditor's statement (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 July 1999	Balance Sheet (1 page)
23 July 1999	Re-registration of Memorandum and Articles (14 pages)
23 July 1999	Application for reregistration from private to PLC (1 page)
23 July 1999	Re-registration of Memorandum and Articles (14 pages)
23 July 1999	Auditor's report (1 page)
23 July 1999	Application for reregistration from private to PLC (1 page)
23 July 1999	Auditor's statement (1 page)
23 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 July 1999	Declaration on reregistration from private to PLC (1 page)
20 July 1999	Memorandum and Articles of Association (14 pages)
20 July 1999	Memorandum and Articles of Association (14 pages)
16 July 1999	Company name changed bskh LIMITED\certificate issued on 16/07/99 (2 pages)
16 July 1999	Company name changed bskh LIMITED\certificate issued on 16/07/99 (2 pages)
7 June 1999	New director appointed (4 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (4 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
4 June 1999	Memorandum and Articles of Association (15 pages)
4 June 1999	Memorandum and Articles of Association (15 pages)
1 June 1999	Company name changed trushelfco (no.2493) LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed trushelfco (no.2493) LIMITED\certificate issued on 01/06/99 (2 pages)
11 March 1999	Incorporation (19 pages)

Corus Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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