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UNITED ENGINEERING STEELS (NOMINEES) LIMITED

Learn more about UNITED ENGINEERING STEELS (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ALBERT EMBANKMENT, LONDON, SE1 7SN

UNITED ENGINEERING STEELS (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00413597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.25
dissolution date: 1998.03.03
last member list: 1997.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.30
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.25
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/12/95
Form type: SRES03
Date: 1997.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.07.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, PO BOX 29, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 1DQ
Form type: 287
Date: 1995.07.06
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/94
Form type: ELRES
Date: 1994.08.03
Child documents:
Document type: ANNOTATION
Date: 1994.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/94
Document type: ANNOTATION
Date: 1994.08.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/07/94
Form type: SRES03
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARSON LIMITED, CERTIFICATE ISSUED ON 08/05/90
Form type: CERTNM
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 091089
Form type: SRES03
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/87 FROM:, CRANFORD HOUSE, CRANFORD STREET, SMETHWICK WARLEY, WEST MIDLANDS B66 2RZ
Form type: 287
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1997.03.19 - 1998.03.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
CHERYL JOANNE PRICE (dissolve)
Director, CHARTERED SECRETARY, 1996.04.01 - 1998.03.03
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
ALLISON LEIGH SCANDRETT (dissolve)
Director, MANAGER, 1997.03.19 - 1998.03.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ALISTAIR ROBERT LOVE (dissolve)
Secretary, 1992.03.26 - 1994.10.14
29 CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE
JOHN RALPH SWYNNERTON (dissolve)
Secretary, 1994.10.14 - 1996.02.28
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
DENNIS WRIGHT ALLEN (dissolve)
Director, FINANCE DIRECTOR, 1992.03.26 - 1993.01.31
3 BIRCH CLOSE SPROTBROUGH , DONCASTER
DN5 7JY, SOUTH YORKSHIRE
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ALISTAIR ROBERT LOVE (dissolve)
Director, COMPANY SECRETARY, 1992.03.26 - 1993.05.12
29 CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE
GRAHAM ROCHE MACKENZIE (dissolve)
Director, DIRECTOR & CHIEF EXECUTIVE, 1992.03.26 - 1993.10.31
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE
RICHARD CHARLES RUTTER (dissolve)
Director, FINANCE DIRECTOR, 1993.05.12 - 1996.02.28
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
DAVID RADCLIFFE STONE (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 1996.02.28
98 GRAHAM ROAD FULWOOD , SHEFFIELD
S10 3GQ, SOUTH YORKSHIRE

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Information about the Private Limited Company UNITED ENGINEERING STEELS (NOMINEES) 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: 2016.05.02. Reload the data