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FIRSTEEL RESOURCES LIMITED

Learn more about FIRSTEEL RESOURCES 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

FIRSTEEL RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00545051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.25
dissolution date: 2007.07.10
last member list: 2006.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company FIRSTEEL RESOURCES LIMITED was a Private Limited Company, registration number 00545051, established in United Kingdom on the 25. February 1955. The company was dissolved. The company was in business for 61 years and 9 months. Previous names of this company were: FIRSTEEL DISTRIBUTORS LIMITED. The company used to be located at 30 MILLBANK, LONDON, SW1P 4WY. Business of the company FIRSTEEL RESOURCES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.10. The latest accounts are filed up to 2005.01.01. The latest annual return was filed up to 2006.02.22. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: 2006.02.22
documents available: 1

List of company documents:

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Find out more information about FIRSTEEL RESOURCES LIMITED. Our website makes it possible to view other available documents related to FIRSTEEL RESOURCES 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: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 30 MILLBANK, LONDON, SW1P 4WY
Form type: 287
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£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
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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S366A DISP HOLDING AGM 01/02/99
Form type: ELRES
Date: 1999.05.26
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EXEMPTION FROM APPOINTING AUDITORS 01/02/99
Form type: SRES03
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/99
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/99 FROM:, BROCKHURST CRESCENT, BESCOT, WALSALL, WEST MIDLANDS WS5 4AX
Form type: 287
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.20

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1998.03.16 - 2007.07.10
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, LTD COMPANY, 1999.03.01 - 2007.07.10
30 MILLBANK , LONDON
SW1P 4WY
GEOFFREY DOUGLAS DUFFELL (dissolve)
Secretary, ACCOUNTANT, 1997.04.21 - 1998.03.16
VELMOR HOUSE 85 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
NORMAN JOHN OSELAND (dissolve)
Secretary, DIRECTOR, 1994.03.24 - 1997.05.31
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
KEVIN DAVID TRANTER (dissolve)
Secretary, 1991.02.22 - 1994.03.24
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE
TIMOTHY LAWRENCE ADAMS (dissolve)
Director, CHAIRMAN, 1994.03.24 - 1997.04.18
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
GEOFFREY DOUGLAS DUFFELL (dissolve)
Director, ACCOUNTANT, 1997.04.18 - 1999.03.01
VELMOR HOUSE 85 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
ANTHONY MALCOLM LEGGETT (dissolve)
Director, 1997.04.18 - 1999.03.01
6 THE CROFT , BRIDGNORTH
WV15 5AE, SHROPSHIRE
NORMAN JOHN OSELAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.22 - 1997.04.21
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
JOHN VINCENT PALMER (dissolve)
Director, CHAIRMAN, 1991.02.22 - 1997.05.06
NORCOTT MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
DUNCAN FREDERICK PELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.04.18 - 1999.03.01
PARKE LLANREITHAN , MATHRY
SA62 5LG, PEMBROKESHIRE
KEVIN DAVID TRANTER (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1991.02.22 - 1994.03.24
6 CHESTNUT DRIVE , STAFFORD
ST17 9WE, STAFFORDSHIRE
DENNIS GORDON WRIGHT (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1991.02.22 - 1992.08.31
107 HITHER GREEN LANE ABBEY PARK BORDESLEY , REDDITCH
B98 9BN, WORCESTERSHIRE

Companies near to FIRSTEEL RESOURCES ltd.

Information about the Private Limited Company FIRSTEEL RESOURCES 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: 2016.05.15. Reload the data