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USINOR UK LIMITED

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

Company details

MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB

USINOR UK LIMITED on the map

Company type: Private Limited Company
Company number: 00226327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.12.03
dissolution date: 2008.11.11
last member list: 2008.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
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APP TO STRIKE OFF 20/05/2008
Form type: RES13
Date: 2008.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN COURTIER / 25/02/2008
Form type: 288c
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN COURTIER / 25/02/2008
Form type: 288c
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9BB
Form type: 287
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.04
£2.95
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RE SALE OF BUSINESS 01/07/03
Form type: RES13
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, VERULAM POINT, STATION WAY, ST. ALBANS, HERTFORDSHIRE AL1 5HE
Form type: 287
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 26/02/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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£ NC 100000/214580, 01/11
Form type: ORES04
Date: 2000.11.15
£2.95
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NC INC ALREADY ADJUSTED, 01/11/00
Form type: 123
Date: 2000.11.15
£2.95
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AD 01/11/00---------, £ SI [email protected]=114580, £ IC 100000/214580
Form type: 88(2)R
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/00
Form type: SRES11
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/00
£2.95
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COMPANY NAME CHANGED, SOLLAC UK LTD, CERTIFICATE ISSUED ON 07/11/00
Form type: CERTNM
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 1 WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 2000.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.03
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17

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Company directors and board members:

REED SMITH CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.06.29 - 2008.11.11
MINERVA HOUSE 5 MONTAGUE CLOSE , LONDON
SE1 9BB
JEAN BAPTISTE COURTIER (dissolve)
Director, 2005.09.30 - 2008.11.11
16 PERRYMEAD STREET FULHAM , LONDON
SW6 3TP
JEAN CLAUDE BASTIN (dissolve)
Director, COMMERCIAL DIRECTOR USINOR AUT, 2001.01.24 - 2005.09.30
21 RUE GENICOT , B5070 SART EUSTACHE
BELGIUM
IAN BRISTOW (dissolve)
Director, MANAGING DIRECTOR/QUALITY DIR, 1997.04.08 - 2001.01.24
58 ADELAIDE GARDENS CHADWELL HEATH , ROMFORD
RM6 6SU, ESSEX
MICHEL ANDRE ELIE CASSOU (dissolve)
Director, MANAGING DIRECTOR, 1997.04.08 - 2002.04.02
20 PRINCES GATE MEWS , LONDON
SW7 2PS
DENIS COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1997.04.08
5 BIS RUE CHARLES VAILAN , MONTGERON 91530
FOREIGN
FRANCE
PATRICK VAN COPPENOLLE (dissolve)
Director, SALES DIR/GEN INDUSTRY/SOLLAC, 1994.08.31 - 2005.09.30
16A BOULEVARD VICTORIA HUGO , 78100 ST GERMAIN EN LAYE
78100
FRANCE
JEAN CLAUDE COUASNON (dissolve)
Director, COMMERCIAL DIRECTOR/UNIMETAL, 1996.10.01 - 1998.05.06
6 SQUARE DE TOCQUEVILLE , LE CHESNAY
78150
FRANCE
ANDRE COUSTENOBLE (dissolve)
Director, SALES DIRECTOR, 1999.05.18 - 2005.09.30
60 RUE BOMMELAER DUNKIRK , FRANCE
59240
JEAN-FRANCOIS CRANCEE (dissolve)
Director, SALES DIRECTOR SOLLAC, 1993.05.12 - 2001.01.24
68 BOULEVARD PEREIRE PARIS 75017 , FRANCE
JEAN FRANCOIS DEWANDRE (dissolve)
Director, COMMERCIAL DIRECTOR COCKERILL, 2001.01.24 - 2003.01.01
RUE EMILE VANDERVELDE 7 , 1400 NIVELLES
BELGIUM
AART FOCKENS (dissolve)
Director, CREDIT DIRECTOR, 2001.01.24 - 2005.09.30
25 TER RUE DALSACE , 78100 SAINT GERMAIN EN LAYE
FRANCE
AART FOCKENS (dissolve)
Director, FINANCE DIRECTOR DAVAL SA, 1995.05.18 - 1999.05.18
25 TER RUE DALSACE , 78100 SAINT GERMAIN EN LAYE
FRANCE
PIERRE GUGLIERMINA (dissolve)
Director, 1999.05.18 - 2005.09.30
65 RUE DU FORT LOUIS , DUNKERQUE
59140
FRANCE
PIERRE JACQUE (dissolve)
Director, COMMERCIAL DIRECTOR/SOLLAC, 1992.06.29 - 1998.05.06
6 RUE ST MICHEL , LOUVECIENNES 78430
FRANCE
REGIS LE BOUCHER D'HEROUVILLE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.29 - 1993.05.12
36 RUE MICHEL-ANGE , PARIS 16
FRANCE
BRUNO LE FORESTIER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.29 - 1994.08.31
27 HOLLAND PARK , LONDON
W11 3TD
JEAN LUC MAURANGE (dissolve)
Director, COMPANY DIRECTOR, 2002.04.03 - 2005.09.30
23 RUE LOUIS DESVIGNES , CONFLANS STE HONORINE
78700
FRANCE
GERARD MONSANSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 1993.05.12
LE MOULIN DES JUSTICVE , LETRADE
FOREIGN, ARVENT 17530
FRANCE
VICTOR FERDINAND LOUIS MARIE DIEUDONNE POLARD (dissolve)
Director, DIRECTOR COMMERCIAL, 1999.05.18 - 2001.01.24
RUE DES FABRIQUES, 15 WAREMME B-4300 , BELGIUM
FOREIGN
JEAN PAUL ROUFFIAC (dissolve)
Director, MANAGING DIRECTOR, 1992.06.29 - 1997.04.08
14 AVENUE PASTEUR , 78750 MAREIL MARLY
FOREIGN
FRANCE
ANDRE THOUVARD (dissolve)
Director, COMANY DIRECTOR, 1992.06.29 - 1993.04.08
61 AVENUE NIEL , PARIS 75017
FOREIGN
FRANCE

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Information about the Private Limited Company USINOR UK 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