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ARCELORMITTAL SSC UK BIRMINGHAM LIMITED

Learn more about ARCELORMITTAL SSC UK BIRMINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEELPARK ROAD, COOMBS WOOD BUSINESS PARK,, HALESOWEN, WEST MIDLANDS, B62 8HD

ARCELORMITTAL SSC UK BIRMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00214843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.07.05
dissolution date: 2012.02.21
last member list: 2011.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.06
£2.95
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APPROVAL OF DIVIDEND 30/06/2011
Form type: RES13
Date: 2011.07.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.01
£2.95
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SOLVENCY STATEMENT DATED 30/06/11
Form type: CAP-SS
Date: 2011.07.01
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01/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.01
Form type: LATEST SOC
Document description: 01/07/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 30/06/2011
Form type: RES06
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 30/06/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.01
Child documents:
Document type: ANNOTATION
Date: 2011.07.01
Form type: RES01
Document description: ADOPT ARTICLES 30/06/2011
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NANSON / 19/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TRUBY / 19/04/2010
Form type: CH01
Date: 2010.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TONY RONALD WHALE / 19/04/2010
Form type: CH03
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN ROUFFIAC
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN COURTIER
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLUDE CHARRETTE
Form type: 288b
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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COMPANY NAME CHANGED A.S.K. MCGOWAN LIMITED, CERTIFICATE ISSUED ON 31/03/08
Form type: CERTNM
Date: 2008.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, MILL LANE, HALESOWEN, WEST MIDLANDS, B63 3JP
Form type: 287
Date: 2000.10.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08

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Company directors and board members:

TONY RONALD WHALE (dissolve)
Secretary, 1998.12.21 - 2012.02.21
537 WOLVERHAMPTON ROAD , OLDBURY
B68 8DD, WEST MIDLANDS
LES NANSON (dissolve)
Director, ACCOUNTANT, 2007.11.19 - 2012.02.21
25 SHRIGLEY ROAD NORTH , POYNTON
SK12 1TE, CHESHIRE
KEITH TRUBY (dissolve)
Director, 1991.04.30 - 2012.02.21
25 ROSEWOOD PARK CHESLYN HAY , WALSALL
WS6 7HD, WEST MIDLANDS
A B & C SECRETARIAL LIMITED (dissolve)
Secretary, 1997.12.30 - 1998.12.21
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOHN KENNETH BROWN (dissolve)
Secretary, 1991.04.30 - 1994.11.25
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
PETER JOHN SHORT (dissolve)
Secretary, 1994.11.28 - 1997.12.30
33 WENDOVER DRIVE SWALLOWS GREEN , HINCKLEY
LE10 1QU, LEICESTERSHIRE
JEAN LOUIS ANDRE MARIE BENOIST (dissolve)
Director, COMPANY DIRECTOR, 1997.12.30 - 2002.07.25
4 RUE DES COUTURES REIMS , 55100
FRANCE
JOHN KENNETH BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1994.11.25
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
CLUDE CHARRETTE (dissolve)
Director, SENIOR VICE PRESIDENT, 2002.07.16 - 2008.07.31
5 RUE DES VIOLETTES MAIZIERES LES METZ , 57280
FRANCE
JEAN BAPTISTE COURTIER (dissolve)
Director, MANAGING DIRECTOR, 2006.04.10 - 2008.07.31
89 HANNEY ROAD , STEVENTON
OX13 6AN, OXFORDSHIRE
COLIN THOMAS MACNAB (dissolve)
Director, 1991.04.30 - 1997.12.30
28 HERMITAGE GARDENS , EDINBURGH
EH10 6AY
CLAUDE HENRI PIERRET (dissolve)
Director, MANAGING DIRECTOR, 1997.12.30 - 2001.02.20
28 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RU
JEAN PAUL ROUFFIAC (dissolve)
Director, MANAGER, 2002.07.16 - 2008.07.31
LH AU PASTEURS MAREIL MARLY , 78750
FRANCE
PETER JOHN SHORT (dissolve)
Director, ACCOUNTANT, 1995.09.28 - 1997.12.30
33 WENDOVER DRIVE SWALLOWS GREEN , HINCKLEY
LE10 1QU, LEICESTERSHIRE
DAVID WILLIAM TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2007.11.19 - 2009.03.27
1 HOLLOWGATE SWINTON , MANCHESTER
M27 0AD
ARNOLD WILLEM VOSKAMP (dissolve)
Director, CEO, 1997.12.30 - 2003.03.25
VAN HOGENHOUCKLAAN 54 THE HAGUE 2596 TE , NETHERLANDS
FOREIGN
ANTHONY PAUL WEAVER (dissolve)
Director, 1991.04.30 - 2007.12.19
TALL TIMBERS 15 HARTOPP ROAD , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
MARK LITHGOW WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 2003.07.30
24 ROYAL CIRCUS , EDINBURGH
EH3 6SS, MIDLOTHIAN

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Information about the Private Limited Company ARCELORMITTAL SSC UK BIRMINGHAM 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: 2016.04.11. Reload the data