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ARCELOR PROJECTS UK LTD

Learn more about ARCELOR PROJECTS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3AL

ARCELOR PROJECTS UK LTD on the map

Company type: Private Limited Company
Company number: 00583092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.30
dissolution date: 2009.04.14
last member list: 2007.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ARCELOR PROJECTS UK LTD was a Private Limited Company, registration number 00583092, established in United Kingdom on the 30. April 1957. The company was dissolved. The company was in business for 59 years and 7 months. Previous names of this company were: FRERE - BOURGEOIS (U.K.) LIMITED. The company used to be located at 4 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3AL. Business of the company ARCELOR PROJECTS UK LTD by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.04.14. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.04.13. The total number of directors was so far 8. The total number of secretaries was 2. 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: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.10.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.12.05

List of company documents:

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Find out more information about ARCELOR PROJECTS UK LTD. Our website makes it possible to view other available documents related to ARCELOR PROJECTS UK LTD. 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: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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COMPANY NAME CHANGED, FRERE - BOURGEOIS (U.K.) LIMITED, CERTIFICATE ISSUED ON 10/08/05
Form type: CERTNM
Date: 2005.08.10
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, ARCELOR HOUSE, 4 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3AL
Form type: 287
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, VERULAM POINT, STATION WAY, ST. ALBANS, HERTFORDSHIRE AL1 5HE
Form type: 287
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, BROADWAY HOUSE, 1 THE BROADWAY, HATFIELD, HERTS AL9 5BG
Form type: 287
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03

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Company directors and board members:

JOHANNES DE SCHRIJVER (dissolve)
Secretary, MANAGING DIRECTOR, 2005.05.31 - 2009.04.14
MASSEN HOVEN SE STEENWEG 137D , BROECHEM
B-2520
BELGIUM
VINCENT GILLET (dissolve)
Director, DEPUTY CEO, 2005.05.31 - 2009.04.14
68-RUE JEAN JACQUES ROUSSEAU , PARIS
FOREIGN, 75001
FRANCE
JUAN MANA (dissolve)
Director, CHAIRMAN, 2005.05.31 - 2009.04.14
CARRETA DE TOLEDO KMG , MADRID
FOREIGN, E-28021
SPAIN
STEPHEN ANTHONY WARD-JONES (dissolve)
Secretary, 1991.04.30 - 2005.05.31
24 SOUTH PARK GARDENS , BERKHAMSTED
HP4 1HZ, HERTFORDSHIRE
MICHEL ANDRE ELIE CASSOU (dissolve)
Director, 2000.03.01 - 2002.04.02
AVENUE DES HESFEWIDES 4 , BRUSSELS
B1180
BELGIUM
JOHN LAWTON COWLEY (dissolve)
Director, STEEL EXECUTIVE AND MANAGING DIRECTOR, 1991.04.30 - 1996.03.31
TREYARNOU SNAILSWELL LANE ICKLEFORD , HITCHIN
SG5 3TP, HERTFORDSHIRE
CHRISTIAN DE GUSSEM (dissolve)
Director, MANAGING DIRECTOR, 2002.04.03 - 2005.05.31
THE COACH HOUSE BARONS COURT 6 NEW HOUSE LANE , BROMSGROVE
B61 9ET, WORCESTERSHIRE
ALBERT HENON (dissolve)
Director, STEEL EXECUTIVE AND CHAIRMAN, 1991.04.30 - 2002.04.02
19 RUE DAY WAILLE , COMBLAIN AU POINT 4170
BELGIUM
CLAUDE HENRI PIERRET (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 2000.02.29
28 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RU
VICTOR FERDINAND LOUIS MARIE DIEUDONNE POLARD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01 - 2002.09.23
RUE VANSTAPEL 4 4340 AWANS , LIEGE
BELGIUM

Companies near to ARCELOR PROJECTS UK LTD

Information about the Private Limited Company ARCELOR PROJECTS UK LTD 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: 2016.05.18. Reload the data