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FIRSTEEL MANAGEMENT SERVICES LIMITED

Learn more about FIRSTEEL MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00237445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.25
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

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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
£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: 2004.11.02
£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: 2003.10.30
£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: 2002.11.06
£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:, 30 MILLBANK, LONDON, SW1P 4WY
Form type: 287
Date: 2001.07.17
£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
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
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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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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: 2001.01.23
£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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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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EXEMPTION FROM APPOINTING AUDITORS 01/02/99
Form type: SRES03
Date: 1999.05.26
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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: S252 DISP LAYING ACC 01/02/99
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REGISTERED OFFICE CHANGED ON 01/05/99 FROM:, C/O FIRSTEEL GROUP LIMITED, 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: 1999.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£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: DIRECTOR'S PARTICULARS CHANGED
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'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, 2 UPPER CLIFTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS B73 6AL
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.28
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RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Child documents:
Document type: ANNOTATION
Date: 1992.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1998.01.31 - 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
WILLIAM CHARLES SWANN (dissolve)
Secretary, 1992.03.02 - 1998.01.31
GREENLEAVES FINCHFIELD GARDENS , WOLVERHAMPTON
WV3 9LT, WEST MIDLANDS
TIMOTHY LAWRENCE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1997.04.18
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
GEORGE HENRY CRAINE (dissolve)
Director, ACCOUNTANT, 1992.03.02 - 2001.01.23
SWN Y COED 35 GRANGE PARK ST ARVANS , CHEPSTOW
NP16 6EA, MONMOUTHSHIRE
FRANK PAUL ROYLE (dissolve)
Director, FINANCE CONTROLLER, 1997.04.18 - 2001.01.23
39 SAINT MARYS VIEW COYCHURCH , BRIDGEND
CF35 5HL, MID GLAMORGAN

Companies near to FIRSTEEL MANAGEMENT SERVICES ltd.

Information about the Private Limited Company FIRSTEEL MANAGEMENT SERVICES 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: 2016.04.13. Reload the data