Humber Steel Stockholders Limited

Company Name	Humber Steel Stockholders Limited
Company Status	Dissolved
Company Number	00168182
Category	Private Limited Company
Incorporation Date	11 June 1920(103 years ago)
Dissolution Date	6 March 2012 (11 years, 3 months ago)
Previous Name	HGD Steel Stockholders Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr George Clinton Jones
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(87 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Secretary Name	Mrs Karen Devonport
Nationality	British
Status	Closed
Appointed	02 May 2008(87 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mrs Karen Devonport
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(90 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Peter Heys
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(70 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	30 Edinburgh Drive Holton Le Clay Grimsby South Humberside DN36 5DF

Director Name	Kevin John Middis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(70 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale Old Forge Gardens Hartlebury Worcestershire DY11 7TA

Director Name	Mr John Samuel Tainton
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(70 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Bramblings Frenchlands Lane Lower Broadheath Worcestershire WR2 6QU

Secretary Name	Peter Heys
Nationality	British
Status	Resigned
Appointed	16 May 1991(70 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	30 Edinburgh Drive Holton Le Clay Grimsby South Humberside DN36 5DF

Director Name	Mr Michael John Barugh
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Farm North Street Aldbrough East Yorkshire HU11 4QN

Director Name	Janice Christine Streets
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1996)
Role	General Manager
Correspondence Address	The Pines Rotherham Road Tickhill Doncaster South Yorkshire DN11 9NJ

Director Name	Mr Kenneth Olaf Sykes
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2000)
Role	General Manager
Correspondence Address	92 Caistor Road Laceby Grimsby South Humberside DN37 7JG

Director Name	Mr Philip John Hurst
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(76 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	The Court House 12 Draycott Road Upper Tean Stoke On Trent Staffordshire ST10 4JF

Director Name	Paul Taylor
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(77 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	32 Sutherland Drive Westlands Newcastle Under Lyme Staffordshire ST5 3EN

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(79 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Secretary Name	Mr Martin Joseph Joyce
Nationality	British
Status	Resigned
Appointed	14 March 2000(79 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(79 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(83 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Location

Registered Address	Valley Farm Road Stourton Leeds LS10 1SD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

14.9k at £1	Richardsons Westgarth LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved following liquidation (1 page)
6 March 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
29 June 2011	Appointment of a voluntary liquidator (1 page)
29 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 2011	Declaration of solvency (3 pages)
29 June 2011	Appointment of a voluntary liquidator (1 page)
29 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-14 (1 page)
29 June 2011	Declaration of solvency (3 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 14,890 (3 pages)
26 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 14,890 (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Appointment of Mrs Karen Devonport as a director (2 pages)
16 September 2010	Termination of appointment of Martin Joyce as a director (1 page)
16 September 2010	Appointment of Mrs Karen Devonport as a director (2 pages)
16 September 2010	Termination of appointment of Martin Joyce as a director (1 page)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 August 2009	Accounts made up to 31 December 2008 (6 pages)
23 July 2009	Return made up to 16/05/09; full list of members (3 pages)
23 July 2009	Return made up to 16/05/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 16/05/08; full list of members (3 pages)
30 June 2008	Return made up to 16/05/08; full list of members (3 pages)
4 June 2008	Appointment terminated director john tiplady (1 page)
4 June 2008	Appointment terminated secretary martin joyce (1 page)
4 June 2008	Director appointed george clinton jones (1 page)
4 June 2008	Appointment Terminated Director john tiplady (1 page)
4 June 2008	Appointment Terminated Secretary martin joyce (1 page)
4 June 2008	Director appointed george clinton jones (1 page)
2 June 2008	Secretary appointed karen devonport (1 page)
2 June 2008	Secretary appointed karen devonport (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
27 April 2007	Accounts made up to 31 December 2006 (6 pages)
27 April 2007	Accounts made up to 31 December 2006 (6 pages)
29 August 2006	Accounts made up to 31 December 2005 (6 pages)
29 August 2006	Accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 16/05/06; full list of members (2 pages)
31 May 2006	Return made up to 16/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (7 pages)
20 May 2005	Return made up to 16/05/05; full list of members (2 pages)
20 May 2005	Return made up to 16/05/05; full list of members (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
5 June 2003	Return made up to 16/05/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Auditor's resignation (1 page)
3 October 2002	Auditor's resignation (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Return made up to 16/05/02; full list of members (7 pages)
28 May 2002	Return made up to 16/05/02; full list of members (7 pages)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (12 pages)
17 July 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
5 June 2001	Return made up to 16/05/01; full list of members (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
15 June 2000	Return made up to 16/05/00; full list of members (7 pages)
15 June 2000	Return made up to 16/05/00; full list of members (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	New secretary appointed;new director appointed (2 pages)
23 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Location of register of members (1 page)
6 March 2000	Location of register of members (1 page)
14 February 2000	Registered office changed on 14/02/00 from: estate road no 5 south humberside industrial est grimsby south humberside DN31 2TX (1 page)
14 February 2000	Registered office changed on 14/02/00 from: estate road no 5 south humberside industrial est grimsby south humberside DN31 2TX (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Return made up to 16/05/99; full list of members (8 pages)
14 July 1998	Full accounts made up to 31 December 1997 (18 pages)
14 July 1998	Return made up to 16/05/98; no change of members (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (18 pages)
14 July 1998	Return made up to 16/05/98; no change of members (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
13 June 1997	Full accounts made up to 31 December 1996 (19 pages)
13 June 1997	Return made up to 16/05/97; full list of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (19 pages)
13 June 1997	Return made up to 16/05/97; full list of members (6 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
16 July 1996	Full accounts made up to 31 December 1995 (19 pages)
16 July 1996	Return made up to 16/05/96; full list of members (8 pages)
16 July 1996	Full accounts made up to 31 December 1995 (19 pages)
16 July 1996	Return made up to 16/05/96; full list of members (8 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1995	Full accounts made up to 31 December 1994 (18 pages)
21 June 1995	Return made up to 16/05/95; no change of members (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (18 pages)
21 June 1995	Return made up to 16/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
23 June 1994	Full accounts made up to 31 December 1993 (19 pages)
25 June 1993	Full accounts made up to 31 December 1992 (16 pages)
25 June 1992	Full accounts made up to 31 December 1991 (13 pages)
19 September 1991	Full accounts made up to 31 December 1990 (13 pages)
22 June 1990	Full accounts made up to 31 December 1989 (14 pages)
4 January 1989	Particulars of mortgage/charge (3 pages)
4 January 1989	Particulars of mortgage/charge (3 pages)
5 October 1983	Particulars of mortgage/charge (3 pages)
5 October 1983	Particulars of mortgage/charge (3 pages)
5 September 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 September 1967	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

Humber Steel Stockholders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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