Industrial Steels Limited

Company Name	Industrial Steels Limited
Company Status	Dissolved
Company Number	04138235
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Trushelfco (No.2765) 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	Mr John Edward Morton Caouki
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2011(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Ramesh Mani
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	19 November 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 January 2016)
Role	Head - Trading
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Ajay Murlidhar Ponkshe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	19 November 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 January 2016)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Miss Laura Callanan
Status	Closed
Appointed	19 November 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 January 2016)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Jason Peter Boyes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 February 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 16 March 2001)
Role	Solicitor
Correspondence Address	27 Pallant House Tabard Street London SE1 4YD

Director Name	Jonathan Andrew David Marks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 16 March 2001)
Role	Solicitor
Correspondence Address	Flat 5 2 Gledhow Gardens London SW5 0BL

Director Name	Andrew John Checketts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2002)
Role	Finance Controller
Correspondence Address	67 Hambalt Road Clapham London SW4 9EQ

Director Name	Scott William Lindsay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2008)
Role	Accountant
Correspondence Address	15 Bagehott Road Droitwich Worcestershire WR9 8UH

Director Name	Albert John Perryman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2009)
Role	Director Trading
Correspondence Address	Highwell House 22 Main Street Bisbrooke Rutland LE15 9EP

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Matthew Nicholas Wright
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Sylvestor Street Heath And Reach Bedfordshire Lu7 Oah

Director Name	Gary Mark Griffiths
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2009)
Role	Finance Controller
Correspondence Address	Flat 10 65 Pelham Road London SW19 1NW

Director Name	Mr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellside Godstone Road Lingfield Surrey RH7 6BT

Director Name	Mr Jozef Marie Willem Frederik Uijterwaal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2011)
Role	Finance Controller
Country of Residence	Netherlands
Correspondence Address	6f Daemslunet Maastricht 6221 Kz

Director Name	Mr Adriaan Herman Joseph Vollebergh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2012)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	52 Waterscei 6074 Et Melick 6074 Nederland Netherlands

Director Name	Mr Richard William Maxwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 2012)
Role	Finance Controller
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(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

Shareholders

2 at £1	Tata Steel International (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
9 September 2015	Application to strike the company off the register (3 pages)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (14 pages)
17 February 2015	Accounts for a dormant company made up to 30 June 2014 (14 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
20 March 2014	Full accounts made up to 30 June 2013 (16 pages)
20 March 2014	Full accounts made up to 30 June 2013 (16 pages)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
31 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (15 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (15 pages)
14 January 2013	Appointment of Mr Ramesh Mani as a director (2 pages)
14 January 2013	Appointment of Mr Ramesh Mani as a director (2 pages)
11 January 2013	Appointment of Miss Laura Callanan as a secretary (1 page)
11 January 2013	Termination of appointment of Richard Maxwell as a director (1 page)
11 January 2013	Appointment of Mr Ajay Murlidhar Ponkshe as a director (2 pages)
11 January 2013	Appointment of Mr Ajay Murlidhar Ponkshe as a director (2 pages)
11 January 2013	Appointment of Miss Laura Callanan as a secretary (1 page)
11 January 2013	Termination of appointment of Richard Maxwell as a director (1 page)
11 January 2013	Termination of appointment of Allison Scandrett as a secretary (1 page)
11 January 2013	Termination of appointment of Allison Scandrett as a secretary (1 page)
22 November 2012	Second filing of AR01 previously delivered to Companies House made up to 10 January 2012 (18 pages)
22 November 2012	Second filing of AR01 previously delivered to Companies House made up to 10 January 2012 (18 pages)
16 November 2012	Appointment of Mr John Edward Morton Caouki as a director (2 pages)
16 November 2012	Appointment of Mr John Edward Morton Caouki as a director (2 pages)
14 August 2012	Full accounts made up to 31 March 2012 (16 pages)
14 August 2012	Full accounts made up to 31 March 2012 (16 pages)
10 May 2012	Termination of appointment of Shaun Doherty as a director (1 page)
10 May 2012	Termination of appointment of Shaun Doherty as a director (1 page)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2012 (7 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2012 (7 pages)
7 February 2012	Termination of appointment of Adriaan Vollebergh as a director (1 page)
7 February 2012	Termination of appointment of Adriaan Vollebergh as a director (1 page)
10 October 2011	Full accounts made up to 2 April 2011 (17 pages)
10 October 2011	Full accounts made up to 2 April 2011 (17 pages)
10 October 2011	Full accounts made up to 2 April 2011 (17 pages)
5 August 2011	Appointment of Mr Richard William Maxwell as a director (2 pages)
5 August 2011	Appointment of Mr Richard William Maxwell as a director (2 pages)
5 August 2011	Termination of appointment of Jozef Uijterwaal as a director (1 page)
5 August 2011	Termination of appointment of Jozef Uijterwaal as a director (1 page)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 3 April 2010 (17 pages)
23 December 2010	Full accounts made up to 3 April 2010 (17 pages)
23 December 2010	Full accounts made up to 3 April 2010 (17 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Appointment of Mr Jozef Marie Willem Frederik Uijterwaal as a director (2 pages)
3 December 2009	Appointment of Mr Jozef Marie Willem Frederik Uijterwaal as a director (2 pages)
2 December 2009	Appointment of Mr Adriaan Herman Joseph Vollebergh as a director (2 pages)
2 December 2009	Termination of appointment of Albert Perryman as a director (1 page)
2 December 2009	Appointment of Mr Adriaan Herman Joseph Vollebergh as a director (2 pages)
2 December 2009	Termination of appointment of Albert Perryman as a director (1 page)
24 November 2009	Full accounts made up to 28 March 2009 (16 pages)
24 November 2009	Full accounts made up to 28 March 2009 (16 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 April 2009	Director appointed mr shaun doherty (1 page)
1 April 2009	Appointment terminated director gary griffiths (1 page)
1 April 2009	Appointment terminated director gary griffiths (1 page)
1 April 2009	Director appointed mr shaun doherty (1 page)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
4 December 2008	Appointment terminated director scott lindsay (1 page)
4 December 2008	Appointment terminated director scott lindsay (1 page)
11 August 2008	Full accounts made up to 29 March 2008 (16 pages)
11 August 2008	Full accounts made up to 29 March 2008 (16 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 pages)
10 January 2008	Return made up to 10/01/08; full list of members (2 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)
14 November 2007	Full accounts made up to 30 December 2006 (18 pages)
14 November 2007	Full accounts made up to 30 December 2006 (18 pages)
15 February 2007	Return made up to 10/01/07; full list of members (6 pages)
15 February 2007	Return made up to 10/01/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 February 2006	Return made up to 10/01/06; full list of members (6 pages)
9 February 2006	Return made up to 10/01/06; full list of members (6 pages)
15 September 2005	Full accounts made up to 1 January 2005 (15 pages)
15 September 2005	Full accounts made up to 1 January 2005 (15 pages)
15 September 2005	Full accounts made up to 1 January 2005 (15 pages)
3 February 2005	Return made up to 10/01/05; full list of members (6 pages)
3 February 2005	Return made up to 10/01/05; full list of members (6 pages)
3 November 2004	Full accounts made up to 3 January 2004 (14 pages)
3 November 2004	Full accounts made up to 3 January 2004 (14 pages)
3 November 2004	Full accounts made up to 3 January 2004 (14 pages)
27 January 2004	Return made up to 10/01/04; full list of members (6 pages)
27 January 2004	Return made up to 10/01/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 28 December 2002 (16 pages)
4 November 2003	Full accounts made up to 28 December 2002 (16 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	New director appointed (1 page)
27 April 2003	New director appointed (1 page)
25 January 2003	Return made up to 10/01/03; full list of members (7 pages)
25 January 2003	Return made up to 10/01/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 29 December 2001 (14 pages)
27 October 2002	Full accounts made up to 29 December 2001 (14 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
29 January 2002	Return made up to 10/01/02; full list of members (6 pages)
29 January 2002	Return made up to 10/01/02; full list of members (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 15 great marlborough street, london, W1F 7AS (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
30 March 2001	Memorandum and Articles of Association (12 pages)
30 March 2001	Memorandum and Articles of Association (12 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 35 basinghall street, london, EC2V 5DB (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 35 basinghall street london EC2V 5DB (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
5 February 2001	Company name changed trushelfco (no.2765) LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed trushelfco (no.2765) LIMITED\certificate issued on 05/02/01 (2 pages)
10 January 2001	Incorporation (19 pages)
10 January 2001	Incorporation (19 pages)

Industrial Steels Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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