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CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED

Learn more about CORUS ENGINEERING STEELS OVERSEAS HOLDINGS 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

CORUS ENGINEERING STEELS OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00870893
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.08
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 400000
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.12.07
Child documents:
Document type: ANNOTATION
Date: 2015.12.07
Form type: ANNOTATION
Document description: Clarification
Description: Director- Colin Gardner
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APPOINTMENT TERMINATED, DIRECTOR COLIN GARDNER
Form type: TM01
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.12.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 07/12/2015
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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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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
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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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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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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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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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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: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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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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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALLISON SCANDRETT / 25/10/2007
Form type: 288c
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
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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 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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COMPANY NAME CHANGED, BRITISH STEEL ENGINEERING STEELS, OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/04/00
Form type: CERTNM
Date: 2000.04.17
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
Form type: 225
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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S366A DISP HOLDING AGM 05/02/99
Form type: ELRES
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/02/99
Document type: ANNOTATION
Date: 1999.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/02/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24

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Company directors and board members:

SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
BRITISH STEEL SECRETARIES LIMITED (resigned)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ROGER JEREMY DOWSON HAYNES (resigned)
Secretary, 1992.05.16 - 1993.02.19
97 MEDDINS LANE KINVER , STOURBRIDGE
DY7 6DD, WEST MIDLANDS
ALISTAIR ROBERT LOVE (resigned)
Secretary, COMPANY SECRETARY, 1993.02.19 - 1994.10.14
29 CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE
THERESA VALERIE ROBINSON (resigned)
Secretary, 2005.06.16 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1997.03.19 - 2005.06.16
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
JOHN RALPH SWYNNERTON (resigned)
Secretary, 1994.10.14 - 1996.02.28
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.17 - 1999.02.01
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
DONALD WILLIAM FORD (resigned)
Director, COMPANY CHAIRMAN, 1993.02.19 - 1995.03.31
LITTLE BRACKEN 632 ABBEY LANE , SHEFFIELD
S11 9NA, SOUTH YORKSHIRE
COLIN DAVID GARDNER (resigned)
Director, FINANCE CONTROLLER, 2000.06.26 - 2015.04.22
OLD ORCHARD COTTAGE BUCKOVER , WOTTON UNDER EDGE
GL12 8DX, GLOUCESTERSHIRE
ALISTAIR ROBERT LOVE (resigned)
Director, COMPANY SECRETARY, 1993.02.19 - 1993.05.12
29 CAVENDISH AVENUE DORE , SHEFFIELD
S17 3NJ, SOUTH YORKSHIRE
GRAHAM ROCHE MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1993.02.19 - 1993.10.31
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE
IAN PETER MOBLEY (resigned)
Director, 1992.05.16 - 1993.02.19
17 WOODSIDE CLOSE , WALSALL
WS5 3LU, WEST MIDLANDS
PAUL FRANCIS MONK (resigned)
Director, MANAGING DIRECTOR, 1993.07.19 - 1993.10.31
THE GRANGE THE GREEN , WELBOURN
LN5 0NJ, LINCOLNSHIRE
CHERYL JOANNE PRICE (resigned)
Director, CHARTERED SECRETARY, 1997.03.19 - 1999.02.01
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
RICHARD JOHN REEVES (resigned)
Director, COMPANY SECRETARY, 1999.02.01 - 2005.06.16
221 VICARAGE HILL , BENFLEET
SS7 1PG, ESSEX
RICHARD CHARLES RUTTER (resigned)
Director, FINANCE DIRECTOR, 1993.05.12 - 1996.02.28
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 1999.02.01 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DONALD TURNER (resigned)
Director, MANAGING DIRECTOR, 1995.03.31 - 1999.12.31
22 QUEENSWAY , ROTHERHAM
S60 3EE, SOUTH YORKSHIRE
JOHN ALBERT WINCHESTER (resigned)
Director, 1992.05.16 - 1993.02.19
9 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE

Companies near to CORUS ENGINEERING STEELS OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company CORUS ENGINEERING STEELS OVERSEAS HOLDINGS 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: 2016.06.10. Reload the data