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BRITISH STEELMAKER LIMITED(THE)

Learn more about BRITISH STEELMAKER LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU

BRITISH STEELMAKER LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00322096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.19
dissolution date: 2015.07.21
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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Find out more information about BRITISH STEELMAKER LIMITED(THE). Our website makes it possible to view other available documents related to BRITISH STEELMAKER LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 264
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL
Form type: TM01
Date: 2013.06.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER SCOTT RUSSELL / 29/12/2010
Form type: CH01
Date: 2011.01.25
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FISHER SCOTT RUSSELL / 29/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/04 FROM:, 346 GLOSSOP RD., SHEFFIELD S10 2HW
Form type: 287
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07

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Company directors and board members:

FRANCIS WILLIAM SCOTT RUSSELL (dissolve)
Secretary, 1994.03.30 - 2015.07.21
WINNARDS PERCH 47 WINDSOR ROAD , GERRARDS CROSS
SL9 7ND
FRANCIS WILLIAM SCOTT RUSSELL (dissolve)
Director, 2005.12.01 - 2015.07.21
WINNARDS PERCH 47 WINDSOR ROAD , GERRARDS CROSS
SL9 7ND
JOSEPH FREDERICK DUNK (dissolve)
Secretary, 1990.12.31 - 1994.03.30
10 HILLCOTE DRIVE , SHEFFIELD
S10 3PJ, SOUTH YORKSHIRE
JOSEPH FREDERICK DUNK (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.03.30
10 HILLCOTE DRIVE , SHEFFIELD
S10 3PJ, SOUTH YORKSHIRE
BARRY GERARD RUSSELL LOHAN (dissolve)
Director, EDITOR, 1990.12.31 - 2005.12.01
18 BEECHOLME , LONDON
N12 8RF
JAMES FISHER SCOTT RUSSELL (dissolve)
Director, EDITOR, 1990.12.31 - 2012.01.07
6 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3TX
Date 2013.06.30 2012.06.30
Fixed Assets £ 60,390 £ 60,390
Tangible Fixed Assets £ 90 £ 90
Tangible Fixed Assets Depreciation £ 5,948 £ 5,948
Shareholder Funds £ 10,287 £ 10,287
Profit Loss Account Reserve £ 10,551 £ 10,551
Called Up Share Capital £ 264 £ 264
Net Assets Liabilities Including Pension Asset Liability £ 10,287 £ 10,287
Total Assets Less Current Liabilities £ 10,287 £ 10,287
Net Current Assets Liabilities £ 70,677 £ 70,677
Creditors Due Within One Year £ 70,677 £ 70,677
Share Capital Allotted Called Up Paid £ 264 £ 264
Number Shares Allotted 264 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,038 £ 6,038
Investments Fixed Assets £ 60,300 £ 60,300

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Information about the Private Limited Company BRITISH STEELMAKER LIMITED(THE) 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: 2016.04.26. Reload the data