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SSAB UK LTD

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

Company details

UNIT A , 2 DE SALIS COURT, DE SALIS DRIVE, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH , WORCS.,, WR9 0QE

SSAB UK LTD on the map

Company type: Private Limited Company
Company number: 01071388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2009.05.12
last member list: 2008.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.24
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MEMORANDUM OF CAPITAL - PROCESSED 24/11/08, REDUCTION OF CAPITAL FROM £7000 TO £1. DATE OF RES 1/11/08
Form type: MISC
Date: 2008.11.24
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SOLVENCY STATEMENT DATED 04/11/08
Form type: CAP-SS
Date: 2008.11.24
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REDUCE ISSUED CAPITAL 04/11/2008
Form type: RES06
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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COMPANY NAME CHANGED, SSAB SWEDISH STEEL LIMITED, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07

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Company directors and board members:

SVEN AKE ROST (dissolve)
Secretary, FINANCIAL MANAGER, 2005.05.01 - 2009.05.12
58 TANWORTH LANE SHIRLEY , SOLIHULL
B90 4DR, WEST MIDLANDS
CLAES GORAN CARLSSON (dissolve)
Director, MANAGING DIRECTOR, 2006.12.04 - 2009.05.12
1 FYRVAGEN 16 , ROSVIK
945 33
SWEDEN
OLOF BERTIL FAXANDER (dissolve)
Director, PRESIDENT CEO, 2006.03.28 - 2009.05.12
. SJOBACKEN 1 , SALTSJO-DUVNAS
13150
SWEDEN
HANS ERIK GUSTAV HEDMAN (dissolve)
Director, PRESIDENT, 2002.08.01 - 2009.05.12
MICKELSBERGSVAGEN 318 , SEGELTORP
SE-14171
SWEDEN
MARTIN ERIK LINDQVIST (dissolve)
Director, FINANCE DIRECTOR, 2006.12.04 - 2009.05.12
1 HASPELGATAN 16 , VASTERAS
723 49
SWEDEN
BO BROR OLOV ANDERZEN (dissolve)
Secretary, 1992.04.17 - 2005.04.30
THE DINGLE LEYS CLOSE PEDMORE , STOURBRIDGE
DY9 0UL, W MIDLANDS
LEIF AXEL GUSTAFSSON (dissolve)
Director, PRESIDENT AND CEO, 1992.04.17 - 1998.11.05
SSAB SVENSKT STAL AB BOX 16 344 , S-103 26 STOCKHOLM
SWEDEN
CURT GUNNAR JOHANSSON (dissolve)
Director, PRESIDENT, 1998.11.05 - 2004.03.22
TROTZGATAN 136 , FALUN
SE79192
SWEDEN
DAN JOHANSSON (dissolve)
Director, PRESIDENT, 1994.04.06 - 2000.03.28
STENVIKSVAGEN 27 S-613 36 OXELOSUND , SWEDEN
FOREIGN
PER ANDERS VIKTOR LAGERQVIST (dissolve)
Director, 1998.08.01 - 2002.08.01
7 COLLEGE GREEN , DROITWICH
WR9 8QY, WORCESTERSHIRE
BENGT GUSTAF NILSSON (dissolve)
Director, PRESIDENT, 2004.03.22 - 2006.12.04
STRANDVAGEN 20 , UDDEHOLM 68340
SWEDEN
ANDERS HENRIK OLSSON-WERME (dissolve)
Director, PRESIDENT, 2000.03.28 - 2006.12.04
VATTENGRAND 6 , NYKOPING
SE 61131
SWEDEN
LARS OLOF PEGERS (dissolve)
Director, 1992.04.17 - 1998.08.31
MANOR HOUSE,6 HIGH STREET BADSEY, , EVESHAM
WR11 5EW, WORCESTERSHIRE
AXEL TORSTEN GUNNAR SANDIN (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1992.04.17 - 2000.11.06
SVARTNASGATAN 1 , S-784 85 BORLANGE
SWEDEN
ANDERS ULLBERG (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1992.04.17 - 2006.03.27
KVARNVAGEN 36 , 182 35 DANDERYD
SWEDEN

Companies near to SSAB UK LTD

Information about the Private Limited Company SSAB 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: 2016.07.22. Reload the data