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BRITISH STEEL SAMSON LIMITED

Learn more about BRITISH STEEL SAMSON 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

BRITISH STEEL SAMSON LIMITED on the map

Company type: Private Limited Company
Company number: 00738622
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.23
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BRITISH STEEL SAMSON LIMITED is a Private Limited Company, registration number 00738622, established in United Kingdom on the 23. October 1962. The company is now active. The company has been in business for 54 years and 1 month. This company used to be called CARADON SAMSON LIMITED, SAMSON LINTELS LIMITED. The company is based on 30 MILLBANK, LONDON, SW1P 4WY. Business of the company BRITISH STEEL SAMSON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company BRITISH STEEL SAMSON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 11. The total number of secretaries was 7. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 17/03/2014
Form type: CH02
Date: 2014.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 28/02/2010
Form type: CH02
Date: 2010.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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APPOINTMENT TERMINATED DIRECTOR JOHN GRIFFITHS
Form type: 288b
Date: 2008.02.28
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£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 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£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 13/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
Form type: 287
Date: 2001.07.13
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, C/O BRITISH STEEL PLC, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.13
£2.95
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COMPANY NAME CHANGED, CARADON SAMSON LIMITED, CERTIFICATE ISSUED ON 12/04/99
Form type: CERTNM
Date: 1999.04.09
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REGISTERED OFFICE CHANGED ON 08/04/99 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURRY KT13 9UX
Form type: 287
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.08

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 2000.07.03
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.10.03 - 1997.01.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (resigned)
Secretary, 1997.01.01 - 1998.06.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
CARADON SERVICES LIMITED (resigned)
Secretary, 1998.06.30 - 1999.03.19
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SIMON STUART MORTON (resigned)
Secretary, 1992.02.28 - 1994.10.03
21 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HY, MID-GLAMORGAN
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1999.03.26 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
LYNN WILLIAMS (resigned)
Secretary, ACCOUNTANT, 1999.03.19 - 1999.03.26
26 THE MALTINGS NORTH PENTWYN , CARDIFF
CF23 8EP, SOUTH GLAMORGAN
BRIAN LAWRENCE BUCKLAND (resigned)
Director, 1992.02.28 - 1998.06.30
CAE ELGA HIGHFIELD ROAD, OSBASTON , MONMOUTH
NP25 3HR, GWENT
CARADON NOMINEES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 1999.03.19
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
JOHN DAVID GRIFFITHS (resigned)
Director, MANAGER, 1999.03.19 - 2001.08.09
6 DOLES LANE CLIFTON , ASHBOURNE
DE6 2DW, DERBYSHIRE
JOHN PETER WILLIAM MORGAN (resigned)
Director, 1992.02.28 - 1998.06.30
SEABANK HOUSE 18 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN
RALLIP HOLDINGS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 1999.03.19
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DAVID WARD TILMAN (resigned)
Director, 1994.12.29 - 1995.12.22
FAIRMEAD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
LYNN WILLIAMS (resigned)
Director, ACCOUNTANT, 1999.03.19 - 2000.07.03
26 THE MALTINGS NORTH PENTWYN , CARDIFF
CF23 8EP, SOUTH GLAMORGAN
RICHARD BRYN WILLIAMS (resigned)
Director, 1992.02.28 - 1998.06.30
TY LLANFIHANGEL , COWBRIDGE
CF71 7LQ

Companies near to BRITISH STEEL SAMSON ltd.

Information about the Private Limited Company BRITISH STEEL SAMSON 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: 2016.06.01. Reload the data