British Steelmaker Limited(The)

Company Name	British Steelmaker Limited(The)
Company Status	Dissolved
Company Number	00322096
Category	Private Limited Company
Incorporation Date	19 December 1936(87 years, 5 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Francis William Scott Russell
Nationality	British
Status	Closed
Appointed	30 March 1994(57 years, 3 months after company formation)
Appointment Duration	21 years, 3 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnards Perch 47 Windsor Road Gerrards Cross SL9 7ND

Director Name	Mr Francis William Scott Russell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(68 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnards Perch 47 Windsor Road Gerrards Cross SL9 7ND

Director Name	Joseph Frederick Dunk
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Chartered Accountant
Correspondence Address	10 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Director Name	Barry Gerard Russell Lohan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2005)
Role	Editor
Correspondence Address	18 Beecholme London N12 8RF

Director Name	James Fisher Scott Russell
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years after company formation)
Appointment Duration	21 years (resigned 07 January 2012)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	6 Mayflower Way Farnham Common Slough SL2 3TX

Secretary Name	Joseph Frederick Dunk
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	10 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

263 at £1	James Fisher Scott Russell 99.62% Ordinary
1 at £1	Executors Of John Edward Roberts 0.38% Ordinary

Financials

Year	2014
Net Worth	-£10,287
Current Liabilities	£70,677

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	Application to strike the company off the register (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 264 (4 pages)
26 June 2013	Termination of appointment of James Russell as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for James Fisher Scott Russell on 29 December 2010 (2 pages)
15 January 2010	Director's details changed for James Fisher Scott Russell on 29 December 2009 (2 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 March 2009	Return made up to 29/12/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 February 2008	Return made up to 29/12/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 January 2007	Return made up to 29/12/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 29/12/05; full list of members (7 pages)
23 January 2006	New director appointed (1 page)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 January 2005	Return made up to 29/12/04; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 346 glossop rd. Sheffield S10 2HW (1 page)
12 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 February 2004	Return made up to 29/12/03; full list of members (8 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 February 2001	Return made up to 29/12/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 January 1999	Return made up to 29/12/98; full list of members (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 March 1998	Return made up to 29/12/97; full list of members (7 pages)
20 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 January 1997	Return made up to 29/12/96; full list of members (7 pages)
23 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 January 1996	Return made up to 29/12/95; full list of members (7 pages)

British Steelmaker Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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