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HOOGOVENS STEEL UK LIMITED

Learn more about HOOGOVENS STEEL UK 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

HOOGOVENS STEEL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00518911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.23
dissolution date: 2007.03.13
last member list: 2006.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Company HOOGOVENS STEEL UK LIMITED was a Private Limited Company, registration number 00518911, established in United Kingdom on the 23. April 1953. The company was dissolved. The company was in business for 63 years and 7 months. Previous names of this company were: HOOGOVENS STEEL LIMITED. The company used to be located at 30 MILLBANK, LONDON, SW1P 4WY. Business of the company HOOGOVENS STEEL UK LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.03.13. The latest accounts are filed up to 2005.01.01. The latest annual return was filed up to 2006.03.28. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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: 2006.03.28
documents available: 1

List of company documents:

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Find out more information about HOOGOVENS STEEL UK LIMITED. Our website makes it possible to view other available documents related to HOOGOVENS STEEL UK 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 42 ESTCOURT ROAD, WATFORD, HERTFORDSHIRE WD17 2PS
Form type: 287
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7PU
Form type: 287
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/00
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, STAR HOUSE, 69-71 CLARENDON ROAD, WATFORD, HERTS WD1 1LP
Form type: 287
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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COMPANY NAME CHANGED, HOOGOVENS STEEL LIMITED, CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/03/94
Form type: ELRES
Date: 1994.03.28
Child documents:
Document type: ANNOTATION
Date: 1994.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/94
Document type: ANNOTATION
Date: 1994.03.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17

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Company directors and board members:

THERESA VALERIE ROBINSON (dissolve)
Secretary, 2005.06.16 - 2007.03.13
40 BESANT WAY NEASDEN , LONDON
NW10 0TY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.08.31 - 2007.03.13
30 MILLBANK , LONDON
SW1P 4WY
ALLISON LEIGH SCANDRETT (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2005.06.16 - 2007.03.13
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
INDU BHUSHAN CHATRATH (dissolve)
Secretary, ACCOUNTANT, 1993.03.25 - 2002.08.31
139 WESTFIELDS , ST ALBANS
AL3 4JR, HERTFORDSHIRE
ANTHONY JOHN SARGENT (dissolve)
Secretary, 1991.03.28 - 1993.03.25
118 LORDS VIEW , LONDON
NW8 7HG
ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 2002.08.31 - 2005.06.16
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
PATRICK BAKER (dissolve)
Director, SALES DIRECTOR, 1991.03.28 - 1992.06.30
25 AUDEN CLOSE OSBASTON , MONMOUTH
NP5 3NW, GWENT
INDU BHUSHAN CHATRATH (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2002.08.31
139 WESTFIELDS , ST ALBANS
AL3 4JR, HERTFORDSHIRE
DEREK MICHAEL DAVIS (dissolve)
Director, OPERATIONS DIRECTOR, 1991.03.28 - 1994.03.23
52 HIGH STREET BEDMOND , ABBOTS LANGLEY
HERTFORDSHIRE
ROBERT ADRIAN ELEN (dissolve)
Director, 1997.04.03 - 2000.10.31
EBBISHAM HORSHELL RISE HORSHELL , WOKING
GU21 4BD, SURREY
WILLEM KRIJGER (dissolve)
Director, MANAGER, 2000.07.11 - 2002.08.31
NASSAUPLEIN 43 , HAARLEM
FOREIGN, 2011 PG
THE NETHERLANDS
RICHARD JOHN REEVES (dissolve)
Director, COMPANY SECRETARY, 2002.08.31 - 2005.06.16
221 VICARAGE HILL , BENFLEET
SS7 1PG, ESSEX
KENNETH MICHAEL WHITTAKER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 1997.04.04
SENLAC BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

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Information about the Private Limited Company HOOGOVENS STEEL UK 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: 2016.05.14. Reload the data