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ASW SHEERNESS STEEL LIMITED

Learn more about ASW SHEERNESS STEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, 11-13 PENHILL ROAD, CARDIFF, CF11 9UP

ASW SHEERNESS STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00882919
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.07.05
last member list: 2001.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.04
overdue: OVERDUE
last made update: 2001.07.07
documents available: 1

Mortgages:

LLOYDS BANK PLC(THE "TRUSTEE")
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.01.27 Receiver Appointed
NEDERLANDSCHE CREDIETVERZEKERING MAATSCHAPPIJ N.V.(INCLUDING ITS SUCCESSORS)
DEBENTURE - Outstanding on 2002.06.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.14
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2009
Form type: 4.68
Date: 2009.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2009.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2008
Form type: 4.68
Date: 2008.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2007.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, KPMG CORPORATE RECOVERY, 100 TEMPLE STREET, BRISTOL, BS1 6AG
Form type: 287
Date: 2003.06.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.10.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, PO BOX 675 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, CF24 5YD
Form type: 287
Date: 2002.07.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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ADOPT MEM AND ARTS 10/09/99
Form type: SRES01
Date: 1999.09.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28

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Company directors and board members:

GEORGE DEREK WILSON BARTLETT (dissolve)
Secretary, 1999.02.23
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
GEORGE DEREK WILSON BARTLETT (dissolve)
Director, CHARTERED SECRETARY, 1999.02.04
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ROBERT EDWARD JUDD (dissolve)
Director, COMPANY DIRECTOR, 1999.02.04
13 LADY MARY ROAD ROATH , CARDIFF
CF23 5NS, SOUTH GLAMORGAN
GRAHAM ROCHE MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1999.02.04
HOLLOW TREE HOUSE HOLLOW TREE LANE TARDEBIGGE , BROMSGROVE
B60 1PR, WORCESTERSHIRE
GEORGE BELL (dissolve)
Secretary, 1991.07.11 - 1998.05.01
WILTONS NEWNHAM LANE EASTLING , FAVERSHAM
ME13 0AS, KENT
PERRY CHARLES O'CALLAGHAN (dissolve)
Secretary, 1998.05.01 - 1999.02.23
9 COURT LODGE COTTAGES LOWER ROAD EAST FARLEIGH , MAIDSTONE
ME15 0JL, KENT
GEORGE BELL (dissolve)
Director, 1998.04.24 - 1999.10.31
WILTONS NEWNHAM LANE EASTLING , FAVERSHAM
ME13 0AS, KENT
HUGH EDWARD BILLOT (dissolve)
Director, 1998.04.24 - 2000.04.30
RANDOLPHS LEAP PLUCKLEY ROAD CHARING , ASHFORD
TN27 0AG, KENT
JOHN WILLIAM CLAYTON (dissolve)
Director, 1996.09.10 - 2000.04.30
WEST COURT OAST THE STREET , DETLING
ME14 3JU, KENT
JUSTIN SOUTHWORTH COURT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2002.08.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
RONALD PAUL FOURNIER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1999.01.21
131 GLEN ROAD TORONTO ONTARIO M4W 2W4 ,
FOREIGN
CANADA
GEORGE ROBERT HEFFERNAN (dissolve)
Director, STEEL COMPANY EXECUTIVE, 1991.07.11 - 1993.08.13
G R HEFFERNAN ASSOCIATES 22 ST CLAIRE AVENUE EAST TORONTO ONTARIO M4T 2S3 ,
FOREIGN
CANADA
LEW CAMERON HUTCHINSON (dissolve)
Director, EXECUTIVE, 1992.06.23 - 1999.01.21
1121 WESDALE ROAD LOT 12 OAKVILLE ONTARIO , L6L 6J5 CANADA
FOREIGN
ELIZABETH KIDNIE (dissolve)
Director, VP FINANCE CFO, 1998.04.24 - 1999.01.21
11 MARKWOOD CRESCENT , ETOBICOKE
M9C 1LI, ONTARIO
CANADA
MICHAEL KOERNER (dissolve)
Director, INVESTMENT COMPANY EXECUTIVE, 1991.07.11 - 1994.04.26
SUITE 5010 SCOTIA PLAZA PO BOX 130 40 KING STREET WEST , TORONTO
FOREIGN, ONTARIO
CANADA
PETER ALEXANDER LEARMOND (dissolve)
Director, DEPUTY CHAIRMAN, 1991.07.11 - 1994.04.27
ANVIL COTTAGE CONFORD , LIPHOOK
GU30 7QW, HAMPSHIRE
CHARLES EVAN HENRY MORRIS (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.11 - 1991.10.31
OLD FORGE HOUSE THE LEES BOUGHTON ALUPH , ASHFORD
TN25 4JB, KENT
TERRY GARNELL NEWMAN (dissolve)
Director, EXECUTIVE, 1998.10.21 - 1999.01.21
128 LONG WATER CHASE UNIONVILLE L3R 6D4 , ONTARIO CANADA
FOREIGN
BRIAN DENIS ORAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.04.27
WHARF HOUSE 10 MARTINSLADE SEEND , MELKSHAM
SN12 6RT, WILTSHIRE
WOLFGANG HERMANN PHILIPP (dissolve)
Director, CONSULTANT, 1991.07.11 - 1994.04.29
CAPPENBERGER DAMM 31 , D-59379 SELM
GERMANY
LIONEL SCHIPPER (dissolve)
Director, INVESTMENT COMPANY EXECUTIVE, 1991.07.11 - 1994.04.27
SUITE 1010 22 ST CLAIR AVENUE EAST TORONTO ONTARIO N4T2 2S3 ,
FOREIGN
CANADA
CHRISTOPHER G SCHMELZLE (dissolve)
Director, 1991.07.11 - 1991.10.31
1015 SUNNYSIDE ROAD KOLOWNA BRITISH COLUMBIA V1Z 2N7 ,
FOREIGN
CANADA
GERALD SHEEHAN (dissolve)
Director, COMPANY DIRECTOR, 1999.02.04 - 2001.11.30
ST JULIANS FARM OLD ST MELLONS , CARDIFF
CF3 6YJ
WILLIAM JAMES SHIELDS (dissolve)
Director, 1991.07.11 - 1997.06.01
40 KING STREET W PO BOX 130 , TORONTO
FOREIGN, ONTARIO M5H 3Y2
CANADA
MARTIN JOHN SHIRLEY (dissolve)
Director, 1991.07.11 - 1999.03.31
BURNHAM HOUSE THE STREET BREDGAR , SITTINGBOURNE
ME9 8EX, KENT
MICHAEL GRAHAM SMITH (dissolve)
Director, 1991.07.11 - 1992.02.28
ARGROVE HOUSE ELVINGTON LANE HAWKINGE , FOLKESTONE
CT18 7AD, KENT
EDWARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1999.02.04 - 1999.06.07
LLWYN CELYN LLANSOAR CAERLEON , NEWPORT
NP6 1LS, GWENT
LORIE WAISBERG (dissolve)
Director, LAWYER, 1998.10.21 - 1999.01.21
602 LONSDALE ROAD TORONTO M5P 1R7 , ONTARIO CANADA
FOREIGN

Companies near to ASW SHEERNESS STEEL ltd.

Information about the Private Limited Company ASW SHEERNESS STEEL 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: 2016.06.12. Reload the data