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FIRSTEEL ENGINEERING LIMITED

Learn more about FIRSTEEL ENGINEERING 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 ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00224239
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.05
last member list: 2006.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2005.01.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.03.22
overdue: OVERDUE
last made update: 2006.02.22
documents available: 1

Mortgages:

BARING BROTHERS & CO. LIMITED
CHARGE - Partially Satisfied on 1934.12.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.07.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
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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: 2005.08.12
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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: 2004.10.28
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£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
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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:, 30 MILLBANK, LONDON, SW1P 4WY
Form type: 287
Date: 2001.07.17
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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SECRETARY 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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.19
£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: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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S366A DISP HOLDING AGM 01/02/99
Form type: ELRES
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/99
Document type: ANNOTATION
Date: 1999.05.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/99
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.01
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£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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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/96
Form type: 363(287)
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/09/94
Form type: SRES03
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, 2 UPPER CLIFTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AL
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03

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Company directors and board members:

ALLISON LEIGH SCANDRETT (current)
Secretary, 2001.01.23
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, CORPORATE BODY, 2001.01.23
30 MILLBANK , LONDON
SW1P 4WY
FIRSTEEL INVESTMENTS LIMITED (resigned)
Secretary, LIMITED COMPANY, 1992.08.31 - 2001.01.23
15 MARYLEBONE ROAD , LONDON
NW1 5JD
WILLIAM CHARLES SWANN (resigned)
Secretary, 1992.02.22 - 1992.09.23
GREENLEAVES FINCHFIELD GARDENS , WOLVERHAMPTON
WV3 9LT, WEST MIDLANDS
TIMOTHY LAWRENCE ADAMS (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
ROBERT GEOFFREY BALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.01.31
1A ST GILES GARTH BRAMHOPE , LEEDS
LS16 9BD
GEORGE HENRY CRAINE (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
FIRSTEEL INVESTMENTS LIMITED (resigned)
Director, LIMITED COMPANY, 1992.08.31 - 1997.04.18
BROCKHURST CRESCENT BESCOT , WALSALL
WS5 4AX, WEST MIDLANDS
FIRSTEEL MANAGEMENT SERVICES LIMITED (resigned)
Director, LIMITED COMPANY, 1992.08.31 - 1997.04.18
BROCKHURST CRESCENT BESCOT , WALSALL
WS5 4AX, WEST MIDLANDS
JOHN TALBOT FITTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1991.03.31
7 ST SAVIOURS CLOSE , RETFORD
DN22 6SA, NOTTINGHAMSHIRE
MISTBURY INVESTMENTS LIMITED (resigned)
Director, LIMITED COMPANY, 1997.04.18 - 2001.01.23
15 MARYLEBONE ROAD , LONDON
NW1 5JD
JOHN RUANE (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
WILLOW BROOK KEXBY ROAD GLENTWORTH , GAINSBOROUGH
DN21 5DH, LINCOLNSHIRE
JACK ALFRED WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
WILD CHERRIES KNOWLE GROVE CLOSE , VIRGINIA WATER
GU25 4HY, SURREY

Companies near to FIRSTEEL ENGINEERING ltd.

Information about the Private Limited Company FIRSTEEL ENGINEERING 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: 2016.04.12. Reload the data