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CORUS LIAISON SERVICES (INDIA) LIMITED

Learn more about CORUS LIAISON SERVICES (INDIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

CORUS LIAISON SERVICES (INDIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00023226
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.10.06
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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SECRETARY APPOINTED MRS LAJWANTI RUPANI
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
Form type: TM01
Date: 2013.01.02
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DIRECTOR APPOINTED MR COLIN LLOYD HARVEY
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR DARAYUS SHROFF
Form type: TM01
Date: 2011.03.16
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARAYUS JANGOO SHROFF / 01/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR BHARAT POOJARA
Form type: 288b
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.13
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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COMPANY NAME CHANGED, BRITISH STEEL LIAISON SERVICES (, INDIA) LIMITED, CERTIFICATE ISSUED ON 17/04/00
Form type: CERTNM
Date: 2000.04.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14

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Company directors and board members:

LAJWANTI RUPANI (current)
Secretary, 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
COLIN LLOYD HARVEY (current)
Director, CHARTERED ACCOUNTANT, 2012.12.20
TATA STEEL FINANCIAL SHARED SERVICES TATA STEEL P O BOX 42 , PORT TALBOT
SA13 2NG, SOUTH WALES
WALES
THERESA VALERIE ROBINSON (resigned)
Secretary, 2005.06.16 - 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1993.01.01 - 2005.06.16
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ALASDAIR JOHN LIMOND BAVISTER (resigned)
Director, 1993.01.01 - 2002.02.01
76 BLAKE HILL CRESCENT , POOLE
BH14 8QS, DORSET
MICHAEL DOUGLAS BAYNE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1998.04.02
14 VOGANS MILL WHARF 17 MILL STREET , LONDON
SE1 2BZ
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1999.02.01
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
GEORGE HENRY CRAINE (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2006.06.05
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
NEIL DAVIES (resigned)
Director, GROUP FINANCE CONTROLLER, 2007.12.01 - 2012.12.20
20 LOWFIELD DRIVE THORNHILL , CARDIFF
CF14 9HT, SOUTH GLAMORGAN
SHAUN DOHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2007.12.01
SUNNYBANK COTTAGE HILL TOP , CWMBRAN
NP44 3NY, GWENT
BHARAT VRAJLAL POOJARA (resigned)
Director, 2002.02.01 - 2009.06.01
7 GEORGIAN CLOSE , STANMORE
HA7 3QT, MIDDLESEX
RICHARD JOHN REEVES (resigned)
Director, COMPANY SECRETARY, 1999.02.01 - 2005.06.16
221 VICARAGE HILL , BENFLEET
SS7 1PG, ESSEX
ALLISON LEIGH SCANDRETT (resigned)
Director, DEPUTY COMPANY SECRETARY, 2005.06.16 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DARAYUS JANGOO SHROFF (resigned)
Director, 2002.02.01 - 2010.03.16
HARBOUR VIEW 1ST FLOOR FLAT 8 MATAPAKHDI CROSS ROAD , MUMBAI
MAZAGON 400 010
INDIA

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Information about the Private Limited Company CORUS LIAISON SERVICES (INDIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data