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BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED

Learn more about BRITISH STEEL ENGINEERING STEELS (EXPORTS) 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

BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00405285
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.01
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 15/10/2013
Form type: CH02
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/10/2009
Form type: CH02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEIGH SCANDRETT / 11/02/2009
Form type: CH01
Date: 2009.10.13
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.02.18
£2.95
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£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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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1F 7AS
Form type: 287
Date: 2001.07.13
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£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: 2001.01.29
£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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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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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/99
Form type: SRES03
Date: 1999.05.16
£2.95
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S366A DISP HOLDING AGM 01/02/99
Form type: ELRES
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 2001.01.23
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
BRITISH STEEL SECRETARIES LIMITED (resigned)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ALISTAIR ROBERT LOVE (resigned)
Secretary, 1991.10.30 - 1994.10.14
29 CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1997.03.19 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
JOHN RALPH SWYNNERTON (resigned)
Secretary, 1994.10.14 - 1996.02.28
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
DENNIS WRIGHT ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1993.01.31
3 BIRCH CLOSE SPROTBROUGH , DONCASTER
DN5 7JY, SOUTH YORKSHIRE
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ALISTAIR JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1991.12.31
FAIRLAWN 6 CRESKELD CRESCENT BRAMHOPE , LEEDS
LS16 9EH, WEST YORKSHIRE
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.17 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
GRAHAM ROCHE MACKENZIE (resigned)
Director, CHIEF EXECUTIVE, 1991.10.30 - 1993.10.31
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE
CHERYL JOANNE PRICE (resigned)
Director, CHARTERED SECRETARY, 1997.03.19 - 1999.02.01
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
PETER TERENCE RAFTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1995.06.07
STANMOOR 2 BLACKAMORE ROAD DORE , SHEFFIELD
S17, SOUTH YORKSHIRE
RICHARD JOHN REEVES (resigned)
Director, COMPANY SECRETARY, 1999.02.01 - 2001.01.23
221 VICARAGE HILL , BENFLEET
SS7 1PG, ESSEX
RICHARD CHARLES RUTTER (resigned)
Director, FINANCE DIRECTOR, 1993.05.12 - 1996.02.28
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ALLISON LEIGH SCANDRETT (resigned)
Director, MANAGER, 1999.02.01 - 2001.01.23
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DONALD TURNER (resigned)
Director, MANAGING DIRECTOR, 1995.06.07 - 1999.12.31
22 QUEENSWAY , ROTHERHAM
S60 3EE, SOUTH YORKSHIRE

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Information about the Private Limited Company BRITISH STEEL ENGINEERING STEELS (EXPORTS) 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: 2016.04.30. Reload the data