London
SE1 2BZ
Director Name | Arthur Bedford |
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Date of Birth | January 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 1990) |
Role | Chartered Accountant |
Correspondence Address | 25 Fordwich Rise Hertford Hertfordshire SG14 2BW |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 February 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Secretary Name | Mr Derek Norman Bright |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1989(87 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 1990) |
Role | Company Director |
Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
Director Name | Mr Derek Norman Bright |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1990(88 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 February 1999) |
Role | Chartered Accountant |
Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
Director Name | Richard John Reeves |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1990(88 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 16 June 2005) |
Role | Company Sexretary |
Country of Residence | England |
Correspondence Address | 221 Vicarage Hill Benfleet Essex SS7 1PG |
Secretary Name | Mrs Allison Leigh Scandrett |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1990(88 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 16 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Director Name | George Henry Craine |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(97 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 June 2006) |
Role | Accountant |
Correspondence Address | Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales |
Director Name | Mrs Allison Leigh Scandrett |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(103 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 December 2012) |
Role | Deputy Company Secretary |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Secretary Name | Mrs Theresa Valerie Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2005(103 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 08 October 2014) |
Role | Company Director |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Shaun Doherty |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sunnybank Cottage Hill Top Cwmbran Gwent NP44 3NY Wales |
Director Name | Mr Neil Davies |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(106 years after company formation) |
Appointment Duration | 5 years (resigned 20 December 2012) |
Role | Group Finance Controller |
Country of Residence | Wales |
Correspondence Address | 25 Westminster Crescent Cyncoed Cardiff South Glamorgan CF23 6SE Wales |
Director Name | Ms Sharone Vanessa Gidwani |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(111 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2021) |
Role | Solicitor / Secretary |
Country of Residence | England |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Director Name | Mr Colin Lloyd Harvey |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(111 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2021) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Tata Steel Financial Shared Services Tata Steel PO Box 42 Port Talbot South Wales SA13 2NG Wales |
Telephone | 020 77174444 |
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Telephone region | London |
Registered Address | C/O Teneo Restructuring Limited 100 West George Street Glasgow G2 1PJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
20.5m at £1 | Corus International LTD 100.00% Ordinary |
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1 at £1 | Newport & South Wales Tube Company LTD 0.00% Ordinary |
Latest Accounts | 31 March 2018 (5 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 October 2019 | Resolutions
|
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20 September 2019 | Resolutions
|
20 September 2019 | Statement by Directors (1 page) |
20 September 2019 | Statement of capital on 20 September 2019
|
20 September 2019 | Solvency Statement dated 19/09/19 (1 page) |
10 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
12 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
13 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
18 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
9 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
25 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
14 February 2013 | Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page) |
14 February 2013 | Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page) |
17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Appointment of Mr Colin Lloyd Harvey as a director (2 pages) |
2 January 2013 | Appointment of Mr Colin Lloyd Harvey as a director (2 pages) |
2 January 2013 | Termination of appointment of Neil Davies as a director (1 page) |
2 January 2013 | Termination of appointment of Neil Davies as a director (1 page) |
17 December 2012 | Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages) |
17 December 2012 | Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages) |
14 December 2012 | Termination of appointment of Allison Scandrett as a director (1 page) |
14 December 2012 | Termination of appointment of Allison Scandrett as a director (1 page) |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
1 February 2011 | Director's details changed for Mr Neil Davies on 28 October 2010 (3 pages) |
1 February 2011 | Director's details changed for Mr Neil Davies on 28 October 2010 (3 pages) |
1 February 2011 | Director's details changed for Neil Davies on 28 October 2010 (3 pages) |
1 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Director's details changed for Neil Davies on 28 October 2010 (3 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
22 July 2010 | Resolutions
|
22 July 2010 | Resolutions
|
27 April 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
14 April 2009 | Return made up to 01/01/09; full list of members (4 pages) |
14 April 2009 | Return made up to 01/01/09; full list of members (4 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
11 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
11 December 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
30 October 2007 | Accounts for a dormant company made up to 30 December 2006 (6 pages) |
30 October 2007 | Accounts for a dormant company made up to 30 December 2006 (6 pages) |
31 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
31 January 2007 | Return made up to 01/01/07; full list of members (5 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
9 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
9 February 2006 | Return made up to 01/01/06; full list of members (5 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Secretary resigned (1 page) |
7 July 2005 | New secretary appointed (1 page) |
7 July 2005 | New secretary appointed (1 page) |
7 July 2005 | New director appointed (2 pages) |
4 July 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
4 July 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
4 July 2005 | Accounts for a dormant company made up to 1 January 2005 (6 pages) |
24 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
24 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
27 October 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
27 October 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
27 October 2004 | Accounts for a dormant company made up to 3 January 2004 (6 pages) |
23 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
23 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
25 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
25 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
11 March 2003 | Return made up to 01/01/03; full list of members (5 pages) |
11 March 2003 | Return made up to 01/01/03; full list of members (5 pages) |
31 October 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
31 October 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: ravenscraig works motherwell lanarkshire ML1 1SW (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: ravenscraig works motherwell lanarkshire ML1 1SW (1 page) |
22 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
22 January 2002 | Return made up to 01/01/02; full list of members (5 pages) |
30 October 2001 | Accounts for a dormant company made up to 30 December 2000 (6 pages) |
30 October 2001 | Accounts for a dormant company made up to 30 December 2000 (6 pages) |
12 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
12 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
28 January 2001 | Return made up to 01/01/01; full list of members (5 pages) |
28 January 2001 | Return made up to 01/01/01; full list of members (5 pages) |
22 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
22 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
22 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 3 April 1999 (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 3 April 1999 (6 pages) |
27 January 2000 | Accounts for a dormant company made up to 3 April 1999 (6 pages) |
11 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
11 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
3 February 1999 | Accounts for a dormant company made up to 28 March 1998 (7 pages) |
3 February 1999 | Accounts for a dormant company made up to 28 March 1998 (7 pages) |
27 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
27 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
23 April 1998 | Director resigned (1 page) |
23 April 1998 | Resolutions
|
23 April 1998 | Director resigned (1 page) |
31 January 1998 | Full accounts made up to 29 March 1997 (10 pages) |
31 January 1998 | Full accounts made up to 29 March 1997 (10 pages) |
20 January 1998 | Resolutions
|
20 January 1998 | Resolutions
|
20 January 1998 | Resolutions
|
16 January 1998 | Return made up to 01/01/98; full list of members (9 pages) |
16 January 1998 | Return made up to 01/01/98; full list of members (9 pages) |
1 February 1997 | Full accounts made up to 30 March 1996 (9 pages) |
1 February 1997 | Full accounts made up to 30 March 1996 (9 pages) |
19 January 1997 | Return made up to 01/01/97; full list of members (11 pages) |
19 January 1997 | Return made up to 01/01/97; full list of members (11 pages) |
1 February 1996 | Full accounts made up to 1 April 1995 (8 pages) |
1 February 1996 | Full accounts made up to 1 April 1995 (8 pages) |
1 February 1996 | Full accounts made up to 1 April 1995 (8 pages) |
16 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
16 January 1996 | Return made up to 01/01/96; full list of members (7 pages) |
26 January 1995 | Location of register of members address changed (7 pages) |
26 January 1995 | Location of debenture register address changed (7 pages) |
19 April 1989 | Memorandum and Articles of Association (7 pages) |
19 April 1989 | Memorandum and Articles of Association (7 pages) |
10 May 1972 | Company name changed\certificate issued on 10/05/72 (2 pages) |
10 May 1972 | Company name changed\certificate issued on 10/05/72 (2 pages) |