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FIRSTEEL STRIP MILL PRODUCTS LIMITED

Learn more about FIRSTEEL STRIP MILL PRODUCTS 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 STRIP MILL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00914205
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.29
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

CARLYLE ASSET FINANCE LIMITED
A CHATTELS MORTGAGE - Outstanding on 1997.03.07

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 8700000
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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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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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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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22/02/14 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
£2.95
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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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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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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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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.14
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 22/01/2010
Form type: CH02
Date: 2010.02.25
£2.95
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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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SECRETARY APPOINTED THERESA VALERIE ROBINSON LOGGED FORM
Form type: 288a
Date: 2009.03.11
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT LOGGED FORM
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED MRS THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.03.06
£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 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 22/02/07; 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: 2006.08.31
£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: 2004.11.02
£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: 2003.11.11
£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:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.17
£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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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£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: 2001.02.01
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£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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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: 1999.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, HURST BUSINESS PARK, HURST LANE, BRIERLEY HILL, WEST MIDLANDS DY5 1UF
Form type: 287
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

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 1999.03.01
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
STUART CROWE (resigned)
Secretary, 1992.11.27 - 1997.04.30
49 LONGDON DRIVE , SUTTON COLDFIELD
B74 4RF, WEST MIDLANDS
GEOFFREY DOUGLAS DUFFELL (resigned)
Secretary, 1997.04.21 - 1998.03.16
VELMOR HOUSE 85 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
NORMAN JOHN OSELAND (resigned)
Secretary, 1992.02.22 - 1992.11.27
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1998.03.16 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
TIMOTHY LAWRENCE ADAMS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.08.31 - 1997.04.18
7 SOUTHLANDS CRESCENT , LEEDS
LS17 5NX
STUART CROWE (resigned)
Director, 1994.10.01 - 1997.04.21
49 LONGDON DRIVE , SUTTON COLDFIELD
B74 4RF, WEST MIDLANDS
TERENCE ROBIN DELL (resigned)
Director, 1992.02.22 - 1997.04.30
1 KESTREL CLOSE WHITTINGTON , LICHFIELD
WS14 9PE, STAFFORDSHIRE
GEOFFREY DOUGLAS DUFFELL (resigned)
Director, FIN CONTROLLER, 1997.04.18 - 1999.03.01
VELMOR HOUSE 85 BELBROUGHTON ROAD BLAKEDOWN , KIDDERMINSTER
DY10 3JJ, WORCESTERSHIRE
ANDREW JOHN JACKSON (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 1999.03.01
THE COACH HOUSE GORDON STREET , DARLASTON
WS10 8AS, WEST MIDLANDS
ANTHONY MALCOLM LEGGETT (resigned)
Director, 1997.04.18 - 1999.03.01
6 THE CROFT , BRIDGNORTH
WV15 5AE, SHROPSHIRE
NORMAN JOHN OSELAND (resigned)
Director, 1992.02.22 - 1997.05.31
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
JOHN VINCENT PALMER (resigned)
Director, MANAGING DIRECTOR, 1992.02.22 - 1997.05.06
NORCOTT MILL LANE CODSALL , WOLVERHAMPTON
WV8 1EG, WEST MIDLANDS
DUNCAN FREDERICK PELL (resigned)
Director, COMMERCIAL DIRECTOR, 1997.04.18 - 1999.03.01
PARKE LLANREITHAN , MATHRY
SA62 5LG, PEMBROKESHIRE
DAVID PETER RODGERS (resigned)
Director, GENERAL MANAGER, 1992.02.22 - 1997.06.01
MIDDLEWOOD 14 CATTON LANE ROSLISTON , SWADLINCOTE
DE12 8JP, DERBYSHIRE
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY

Companies near to FIRSTEEL STRIP MILL PRODUCTS ltd.

Information about the Private Limited Company FIRSTEEL STRIP MILL PRODUCTS 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: 2016.06.16. Reload the data