Firsteel Steel Processing Limited

Company Name	Firsteel Steel Processing Limited
Company Status	Active
Company Number	00039563
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	George Henry Craine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	33 years, 2 months
Role	Managing Director
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Secretary Name	William Charles Swann
Nationality	British
Status	Current
Appointed	26 March 1996(94 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Greenleaves Finchfield Gardens Wolverhampton West Midlands WV3 9LT

Director Name	Mr Terence Robin Dell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1996)
Role	Company Director
Correspondence Address	1 Kestrel Close Whittington Lichfield Staffordshire WS14 9PE

Director Name	Mr Richard Keith Hammond
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1996)
Role	Company Director
Correspondence Address	10 St James Crescent Acton Trussell Stafford Staffordshire ST17 0RP

Director Name	Mr Norman John Oseland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Director Name	Alan Arthur Vurlan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1996)
Role	Company Director
Correspondence Address	Monard 7 Lonsdale Road Walsall West Midlands WS5 3JJ

Secretary Name	Mr Norman John Oseland
Nationality	British
Status	Resigned
Appointed	22 February 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

Location

Registered Address	Fourth Floor Fountain Precinct 1 Balm Green Sheffield South Yorkshire S1 3AF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,512,000

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Next Accounts Due	31 July 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 January 2018	Restoration by order of the court (3 pages)
17 January 2018	Restoration by order of the court (3 pages)
27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
1 June 2007	Order of court - dissolution void (4 pages)
16 November 2001	Dissolved (1 page)
16 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
20 April 2001	Liquidators statement of receipts and payments (5 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
23 May 2000	Liquidators statement of receipts and payments (5 pages)
14 October 1999	Liquidators statement of receipts and payments (5 pages)
19 April 1999	Liquidators statement of receipts and payments (5 pages)
28 October 1998	Liquidators statement of receipts and payments (5 pages)
27 April 1998	Liquidators statement of receipts and payments (5 pages)
11 November 1997	Liquidators statement of receipts and payments (5 pages)
1 May 1997	Auditor's resignation (2 pages)
22 April 1997	Liquidators statement of receipts and payments (5 pages)
24 April 1996	Registered office changed on 24/04/96 from: brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
4 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 1996	Appointment of a voluntary liquidator (1 page)
4 April 1996	Declaration of solvency (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New secretary appointed;director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	Director resigned (2 pages)
1 April 1996	New secretary appointed;director resigned (2 pages)
4 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1996	Full accounts made up to 30 September 1995 (14 pages)
4 March 1996	Full accounts made up to 30 September 1995 (14 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (29 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (247 pages)
18 April 1994	Full group accounts made up to 30 September 1993 (31 pages)
18 April 1994	Full group accounts made up to 30 September 1993 (31 pages)
14 July 1993	Full group accounts made up to 30 September 1992 (32 pages)
14 July 1993	Full group accounts made up to 30 September 1992 (32 pages)
31 March 1992	Full group accounts made up to 30 September 1991 (27 pages)
31 March 1992	Full group accounts made up to 30 September 1991 (27 pages)
2 April 1991	Full group accounts made up to 30 September 1990 (29 pages)
2 April 1991	Full group accounts made up to 30 September 1990 (29 pages)
2 April 1990	Full group accounts made up to 30 September 1989 (28 pages)
2 April 1990	Full group accounts made up to 30 September 1989 (28 pages)
10 April 1989	Full group accounts made up to 30 September 1988 (26 pages)
10 April 1989	Full group accounts made up to 30 September 1988 (26 pages)
11 January 1989	New director appointed (2 pages)
11 January 1989	New director appointed (2 pages)
25 November 1988	Director resigned;new director appointed (2 pages)
25 November 1988	Director resigned;new director appointed (2 pages)
27 September 1988	Company name changed firsteel manufacturing LIMITED\certificate issued on 28/09/88 (3 pages)
27 September 1988	Company name changed firsteel manufacturing LIMITED\certificate issued on 28/09/88 (3 pages)
6 April 1988	Accounts made up to 30 September 1987 (22 pages)
6 April 1988	Accounts made up to 30 September 1987 (22 pages)
7 October 1987	Accounts made up to 30 September 1986 (21 pages)
7 October 1987	Accounts made up to 30 September 1986 (21 pages)
28 September 1987	Director resigned (2 pages)
28 September 1987	Director resigned (2 pages)
13 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
13 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
28 October 1981	Company name changed\certificate issued on 28/10/81 (2 pages)
28 October 1981	Company name changed\certificate issued on 28/10/81 (2 pages)
13 December 1901	Incorporation (34 pages)
13 December 1901	Incorporation (34 pages)

Firsteel Steel Processing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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