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STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED

Learn more about STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 BROOK STREET, LONDON, W1Y 1YE

STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00450561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.08
dissolution date: 2005.05.10
last member list: 2002.08.04
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED was a Private Limited Company, registration number 00450561, established in United Kingdom on the 8. March 1948. The company was dissolved. The company was in business for 68 years and 9 months. The company used to be located at 77 BROOK STREET, LONDON, W1Y 1YE. Business of the company STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.05.10. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.08.04. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.04
documents available: 1

List of company documents:

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Find out more information about STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.05.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Form type: 287
Date: 2003.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2002.12.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.03.30
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2001.03.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.21
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ORDER OF COURT - RESTORATION 15/03/01
Form type: AC92
Date: 2001.03.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.21
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.09
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, 65 CANTERBURY ROAD, NORTH HARROW, MIDDLESEX, HA1 4PD
Form type: 287
Date: 1997.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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ADOPT MEM AND ARTS 21/08/96
Form type: SRES01
Date: 1996.09.17
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/95
Form type: 363(287)
Date: 1995.08.14
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RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.15
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
£2.95
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RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/93 FROM:, 4-5 LOVERIDGE MEWS, LOVERIDGE ROAD, LONDON NW6 2DP
Form type: 287
Date: 1993.10.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, 1 DOUGHTY STREET, LONDON, WC1N 2PH
Form type: 287
Date: 1993.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
£2.95
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RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
£2.95
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RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.22

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Company directors and board members:

FIRST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.09.02 - 1995.01.04
72 NEW BOND STREET , LONDON
W1S 1RR
SHELLEY MERVILLE NOROHHA (dissolve)
Secretary, 1991.08.04 - 1993.09.02
6 UPPER MARKET STREET , HOVE
BN3 1AS, EAST SUSSEX
ARVINDKUMAR PURSHOTTAM PATEL (dissolve)
Secretary, ACCOUNTANT, 1995.01.04 - 1996.10.30
121 CARLTON AVENUE WEST , WEMBLEY
HA0 3RA, MIDDLESEX
BHUPESH HARSHADRAY RANA (dissolve)
Secretary, BUSINESSMAN, 1993.06.07 - 1994.06.15
PO BOX 48079 NAIROBI , KENYA
FOREIGN
PIERO THEODORE SOTERIOU (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.30 - 2003.10.21
33 WOODBOURNE AVENUE STREATHAM , LONDON
SW16 1UP
AKBAR ESMAIL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.09.02
PO BOX 11021 NAIROBI ,
FOREIGN
KENYA
RASIKLAL CHHOTALAL KANTARIA (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.09.02
PO BOX 49925 NAIROBI ,
FOREIGN
KENYA
KESHAVJI KHIMJI KUKADIA (dissolve)
Director, ADMINISTRATOR, 1994.06.01 - 1996.10.30
65 MARNELL WAY , HOUNSLOW
TW4 7LZ, MIDDLESEX
BHUPESH HARSHADRAY RANA (dissolve)
Director, BUSINESSMAN, 1993.06.07 - 1994.06.15
PO BOX 48079 NAIROBI , KENYA
FOREIGN
BHUPESH RANA (dissolve)
Director, BUSINESSMAN, 1993.09.02 - 1996.07.12
65 CANTERBURY ROAD , NORTH HARROW
HA1 4PD, MIDDLESEX
PANKAJ RANA (dissolve)
Director, BUSINESSMAN, 1993.09.02 - 1994.06.01
7 WHITBY ROAD , SOUTH HARROW
HA2 8LJ, MIDDLESEX
PIERO THEODORE SOTERIOU (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.30 - 2003.10.21
33 WOODBOURNE AVENUE STREATHAM , LONDON
SW16 1UP
ROBERT SOTERIOU (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.30 - 2003.10.21
33 WOODBOURNE AVENUE STREATHAM , LONDON
SW16 1UP
MUKESH MANSUKHLAL VAYA (dissolve)
Director, GOLDSMITH, 1993.06.07 - 1994.06.15
PO BOX 12505 NAIROBI , KENYA
FOREIGN
SANJAY KESHAVJI VAYA (dissolve)
Director, BUSINESSMAN, 1993.12.01 - 1994.07.19
PO BOX 28442 , NAIROBI
FOREIGN, KENYA

Companies near to STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) ltd.

Information about the Private Limited Company STEEL BROTHERS AND COMPANY (OVERSEAS INVESTMENTS) 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: 2016.05.05. Reload the data