Corus Stainless UK Limited

Company Name	Corus Stainless UK Limited
Company Status	Dissolved
Company Number	04108706
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Trushelfco (No.2748) 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 71 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 06 March 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(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 06 March 2012)
Role	Company Director
Correspondence Address	40 Besant Way Neasden London NW10 0TY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	18 January 2001(2 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 March 2012)
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	16 November 2000(same day as company formation)
Role	Company Director
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	16 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Jason Peter Boyes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 January 2001)
Role	Solicitor
Correspondence Address	27 Pallant House Tabard Street London SE1 4YD

Director Name	Mrs Evelyn Gladys Lucy Wylde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Churchwood Fittleworth West Sussex RH20 1HP

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2001)
Role	Finance Director
Correspondence Address	25 Oldborough Drive Loxley Warwick CV35 9HQ

Secretary Name	Alison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months after company formation)
Appointment Duration	8 years (resigned 11 February 2009)
Role	Company Director
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (5 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (5 pages)
8 November 2011	Application to strike the company off the register (3 pages)
8 November 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)
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)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 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)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for British Steel Directors (Nominees) Limited on 16 November 2009 (2 pages)
18 November 2009	Director's details changed for British Steel Directors (Nominees) Limited on 16 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
6 March 2009	Director appointed allison leigh scandrett (2 pages)
6 March 2009	Director appointed allison leigh scandrett (2 pages)
6 March 2009	Appointment Terminated Secretary alison scandrett (1 page)
6 March 2009	Appointment terminated secretary alison scandrett (1 page)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
6 March 2009	Secretary appointed theresa valerie robinson (2 pages)
4 February 2009	Accounts made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 January 2009	Return made up to 16/11/08; full list of members (3 pages)
14 January 2009	Return made up to 16/11/08; full list of members (3 pages)
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)
21 November 2007	Return made up to 16/11/07; full list of members (2 pages)
21 November 2007	Return made up to 16/11/07; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
1 April 2007	Accounts made up to 30 December 2006 (5 pages)
19 December 2006	Return made up to 16/11/06; full list of members (5 pages)
19 December 2006	Return made up to 16/11/06; full list of members (5 pages)
28 July 2006	Accounts made up to 31 December 2005 (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 November 2005	Return made up to 16/11/05; full list of members (5 pages)
25 November 2005	Return made up to 16/11/05; full list of members (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)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
8 December 2004	Return made up to 16/11/04; full list of members (5 pages)
8 December 2004	Return made up to 16/11/04; full list of members (5 pages)
31 October 2004	Accounts made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
14 January 2004	Accounts made up to 28 December 2002 (5 pages)
14 January 2004	Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 November 2003	Return made up to 16/11/03; full list of members (5 pages)
29 November 2003	Return made up to 16/11/03; full list of members (5 pages)
15 January 2003	Accounts for a dormant company made up to 29 December 2001 (5 pages)
15 January 2003	Accounts made up to 29 December 2001 (5 pages)
25 November 2002	Return made up to 16/11/02; full list of members (6 pages)
25 November 2002	Return made up to 16/11/02; full list of members (6 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Return made up to 16/11/01; full list of members (5 pages)
7 January 2002	Return made up to 16/11/01; full list of members (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 15 great marlborough street london W1F 7AS (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 15 great marlborough street london W1F 7AS (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Ad 18/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2001	Memorandum and Articles of Association (12 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Ad 18/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
22 January 2001	New director appointed (5 pages)
22 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (5 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Memorandum and Articles of Association (12 pages)
22 January 2001	Registered office changed on 22/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
22 January 2001	New secretary appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
4 January 2001	Company name changed trushelfco (no.2748) LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed trushelfco (no.2748) LIMITED\certificate issued on 04/01/01 (2 pages)
16 November 2000	Incorporation (19 pages)
16 November 2000	Incorporation (19 pages)

Corus Stainless UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London