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FIRSTEEL STEEL PROCESSING LIMITED

Learn more about FIRSTEEL STEEL PROCESSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOURTH FLOOR FOUNTAIN PRECINCT, 1 BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 3AF

FIRSTEEL STEEL PROCESSING LIMITED on the map

Company type: Private Limited Company
Company number: 00039563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.09.13
dissolution date: 2009.10.27
last member list: 1996.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
COMPOSITE DEED OF CHARGE - Outstanding on 1992.10.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.14
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.06.01
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/96 FROM:, BROCKHURST CRESCENT, BESCOT, WALSALL, WEST MIDLANDS WS5 4AX
Form type: 287
Date: 1996.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.04
£2.95
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FULL GROUP 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: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.18
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RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92
Form type: 363(287)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/12/91
Form type: SRES01
Date: 1992.02.27
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FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
CONSO, 28/09/90
Form type: 122
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
£ NC 625000/7500000, 28/09/90
Form type: 123
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
AD 28/09/90---------, £ SI 680505@.25=170126, £ SI [email protected]=6875000, £ IC 454873/7499999
Form type: 88(2)R
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 28/09/90
Form type: SRES13
Date: 1990.11.02
Child documents:
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/90
Document type: ANNOTATION
Date: 1990.11.02
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/09/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.08
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FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25

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Company directors and board members:

WILLIAM CHARLES SWANN (dissolve)
Secretary, 1996.03.26 - 2009.10.27
GREENLEAVES FINCHFIELD GARDENS , WOLVERHAMPTON
WV3 9LT, WEST MIDLANDS
TIMOTHY LAWRENCE ADAMS (dissolve)
Director, CHAIRMAN, 1991.02.22 - 2009.10.27
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
GEORGE HENRY CRAINE (dissolve)
Director, 1991.02.22 - 2009.10.27
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
JOHN VINCENT PALMER (dissolve)
Director, MANAGING DIRECTOR, 1991.02.22 - 2009.10.27
NORCOTT MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
NORMAN JOHN OSELAND (dissolve)
Secretary, 1991.02.22 - 1996.03.26
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
TERENCE ROBIN DELL (dissolve)
Director, 1991.02.22 - 1996.03.26
1 KESTREL CLOSE WHITTINGTON , LICHFIELD
WS14 9PE, STAFFORDSHIRE
RICHARD KEITH HAMMOND (dissolve)
Director, 1991.02.22 - 1996.03.26
10 ST JAMES CRESCENT ACTON TRUSSELL , STAFFORD
ST17 0RP, STAFFORDSHIRE
NORMAN JOHN OSELAND (dissolve)
Director, 1991.02.22 - 1996.03.26
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
ALAN ARTHUR VURLAN (dissolve)
Director, 1991.02.22 - 1996.03.26
MONARD 7 LONSDALE ROAD , WALSALL
WS5 3JJ, WEST MIDLANDS

Companies near to FIRSTEEL STEEL PROCESSING ltd.

Information about the Private Limited Company FIRSTEEL STEEL PROCESSING 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