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FIRSTEEL METAL PRODUCTS LIMITED

Learn more about FIRSTEEL METAL PRODUCTS 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

FIRSTEEL METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00039393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.08.09
dissolution date: 2007.07.03
last member list: 2006.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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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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MINIMUM NO.OF DIRECTORS 23/01/01
Form type: ORES13
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/99 FROM:, C/O FIRSTEEL GROUP, BROCKHURST CRESCENT, BESCOT WALSALL, WEST MIDLANDS WS5 4AX
Form type: 287
Date: 1999.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/01/98
Form type: SRES03
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
Child documents:
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/96
Document type: ANNOTATION
Date: 1996.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/94 FROM:, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, MID GLAMORGAN, CF44 9YG
Form type: 287
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1998.03.16 - 2007.07.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.23 - 2007.07.03
30 MILLBANK , LONDON
SW1P 4WY
TIMOTHY LAWRENCE ADAMS (dissolve)
Secretary, GROUP CHIEF EXECUTIVE, 1992.08.31 - 1992.08.31
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
GEORGE HENRY CRAINE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.05.21 - 1998.03.16
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
NIGEL FREDERICK DAVIES (dissolve)
Secretary, 1992.02.22 - 1993.05.21
46 LLANGORSE DRIVE ROGERSTONE , NEWPORT
NP10 9HJ
TIMOTHY LAWRENCE ADAMS (dissolve)
Director, CHAIRMAN, 1992.08.31 - 1997.04.18
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
DAVID ROBERT ANDREWS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.09.01 - 1994.06.10
2 WINDSOR STREET TRECYNON , ABERDARE
CF44 8LL, MID GLAMORGAN
DEREK NORMAN BRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.18 - 1998.12.14
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
GEORGE HENRY CRAINE (dissolve)
Director, ACCOUNTANT, 1993.05.21 - 2001.01.23
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
BRIAN ANTHONY DAVIES (dissolve)
Director, TECHNICAL DIRECTOR, 1992.02.22 - 1992.07.31
12 GARTH GROVE HIRWAUN , ABERDARE
CF44 9SD, MID GLAMORGAN
NIGEL FREDERICK DAVIES (dissolve)
Director, FINANCE DIRECTOR, 1992.02.22 - 1993.05.21
46 LLANGORSE DRIVE ROGERSTONE , NEWPORT
NP10 9HJ
EDWARD PAUL FITZGERALD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.02.22 - 1992.07.31
20 BRYNMEAD CLOSE SKETTY , SWANSEA
SA2 9EY, WEST GLAMORGAN
ROD ISON (dissolve)
Director, SALES DIRECTOR, 1992.02.24 - 1994.06.10
50 EBOURNE CLOSE , KENILWORTH
WARWICKSHIRE
NORMAN JOHN OSELAND (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1996.03.26
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
NORMAN JOHN OSELAND (dissolve)
Director, 1992.08.31 - 1997.04.18
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
JOHN VINCENT PALMER (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.08.31 - 1997.05.06
NORCOTT MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
FRANK PAUL ROYLE (dissolve)
Director, FINANCE CONTROLLER, 1997.04.18 - 2001.01.23
39 SAINT MARYS VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN
JOHN BRIAN SMITH (dissolve)
Director, CHAIRMAN, 1992.02.22 - 1992.08.31
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
RICHARD GEORGE SOUTHGATE (dissolve)
Director, 1992.02.22 - 1992.08.06
19 ALMA ROAD , MAESTEG
CF34 9AN, MID GLAMORGAN
GEORGE THORNTON (dissolve)
Director, 1992.02.22 - 1992.07.31
18 PANT Y SAIS JERSEY MARINE , NEATH
SA10 6JS, WEST GLAMORGAN
ALAN DAVID TREVETHAN (dissolve)
Director, MANAGING DIRECTOR, 1992.02.22 - 1994.08.31
STOGGLE THORN HOM GREEN , ROSS ON WYE
HR9 7TG, HEREFORDSHIRE
GERAINT VENN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.22 - 1994.06.10
TANGLEWOOD 4 WOODLAND PARK PENDERYN , ABERDARE
CF44 9TX, MID GLAMORGAN

Companies near to FIRSTEEL METAL PRODUCTS ltd.

Information about the Private Limited Company FIRSTEEL METAL PRODUCTS 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: 2016.03.31. Reload the data