Corus Steel Limited

Company Name	Corus Steel Limited
Company Status	Dissolved
Company Number	03813189
Category	Private Limited Company
Incorporation Date	23 July 1999(23 years, 8 months ago)
Dissolution Date	21 February 2012 (11 years, 1 month ago)
Previous Name	Burstreset 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	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(9 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	11 February 2009(9 years, 6 months after company formation)
Appointment Duration	3 years (closed 21 February 2012)
Role	Company Director
Correspondence Address	40 Besant Way Neasden London NW10 0TY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	12 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 21 February 2012)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Martina Kenny
Date of Birth	November 1972 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 December 1999)
Role	Solicitor
Correspondence Address	14b Waldemar Avenue London SW6 5NA

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	03 December 1999(4 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 September 1999(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 December 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Date of Birth	January 1998 (Born 25 years ago)
Status	Resigned
Appointed	03 December 1999(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2000)
Correspondence Address	15 Marylebone Road London NW1 5JD

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

2 at £1	Corus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
31 October 2011	Application to strike the company off the register (3 pages)
31 October 2011	Application to strike the company off the register (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 2 (5 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 2 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for British Steel Directors (Nominees) Limited on 23 July 2010 (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for British Steel Directors (Nominees) Limited on 23 July 2010 (2 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)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
6 March 2009	Appointment terminated secretary allison scandrett (1 page)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
6 March 2009	Director appointed allison leigh scandrett (3 pages)
6 March 2009	Appointment Terminated Secretary allison scandrett (1 page)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
6 March 2009	Director appointed allison leigh scandrett (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts made up to 31 March 2008 (5 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 August 2007	Return made up to 23/07/07; full list of members (5 pages)
4 August 2007	Return made up to 23/07/07; full list of members (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 April 2007	Accounts made up to 30 December 2006 (5 pages)
9 August 2006	Return made up to 23/07/06; full list of members (5 pages)
9 August 2006	Return made up to 23/07/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts made up to 31 December 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
15 August 2005	Accounts made up to 1 January 2005 (5 pages)
1 August 2005	Return made up to 23/07/05; full list of members (5 pages)
1 August 2005	Return made up to 23/07/05; full list of members (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004	Accounts made up to 3 January 2004 (5 pages)
10 August 2004	Return made up to 23/07/04; full list of members (5 pages)
10 August 2004	Return made up to 23/07/04; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
31 October 2003	Accounts made up to 28 December 2002 (5 pages)
29 September 2003	Return made up to 23/07/03; full list of members (6 pages)
29 September 2003	Return made up to 23/07/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
5 November 2002	Accounts made up to 29 December 2001 (5 pages)
7 August 2002	Return made up to 23/07/02; full list of members (6 pages)
7 August 2002	Return made up to 23/07/02; full list of members (6 pages)
6 August 2001	Return made up to 23/07/01; full list of members (2 pages)
6 August 2001	Return made up to 23/07/01; full list of members (2 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
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)
30 May 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
30 May 2001	Accounts made up to 30 December 2000 (5 pages)
9 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Return made up to 23/07/00; full list of members (4 pages)
19 July 2000	Return made up to 23/07/00; full list of members (4 pages)
8 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 May 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 April 2000	New director appointed (4 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (4 pages)
21 April 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 15 marylebone road london NW1 5JD (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 35 basinghall street london EC2V 5DE (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 35 basinghall street london EC2V 5DE (1 page)
21 October 1999	Memorandum and Articles of Association (15 pages)
21 October 1999	Memorandum and Articles of Association (15 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Registered office changed on 19/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 October 1999	Company name changed burstreset LIMITED\certificate issued on 08/10/99 (2 pages)
7 October 1999	Company name changed burstreset LIMITED\certificate issued on 08/10/99 (2 pages)
23 July 1999	Incorporation (13 pages)
23 July 1999	Incorporation (13 pages)

Corus Steel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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