A.P. Steel U.K. Limited

Company Name	A.P. Steel U.K. Limited
Company Status	Dissolved
Company Number	00562646
Category	Private Limited Company
Incorporation Date	13 March 1956(68 years, 2 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Christopher Edward Bagnall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(36 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Low Mill Fold Mill Fold Addingham Ilkley West Yorkshire LS29 0SY

Director Name	Heinz Groschke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2002(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 September 2011)
Role	Economist
Country of Residence	Germany
Correspondence Address	Verbruederungsring 8m Schwarzenbek 21493 Germany

Director Name	Dr Gerhard Scholer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	01 February 2002(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 September 2011)
Role	Attorney At Law
Country of Residence	Germany
Correspondence Address	Stauseebogen 109 Essen 45259 Foreign

Secretary Name	Dr Gerhard Scholer
Nationality	German
Status	Closed
Appointed	01 February 2002(45 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 September 2011)
Role	Attorney At Law
Country of Residence	Germany
Correspondence Address	Stauseebogen 109 Essen 45259 Foreign

Director Name	Mr Martin Lengford
Date of Birth	July 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Steel Director
Correspondence Address	8th Wann Strasse 12 4000 Busseldoff Germany

Director Name	Gunter Sennewald
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	General Manager
Correspondence Address	In Wenneboster 24 D-30900 Wedemark Germany

Secretary Name	Mr Bryan Farn
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	1 month (resigned 05 February 1992)
Role	Company Director
Correspondence Address	18 Bentiner Street London W1N 5RL

Secretary Name	Gunter Sennewald
Nationality	German
Status	Resigned
Appointed	05 February 1992(35 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	In Wenneboster 24 D-30900 Wedemark Germany

Director Name	Peter Willy Hermann Herbert Seeger
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 1994(38 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 1997)
Role	Managing Director
Correspondence Address	Von Der Brelie Weg 2 D-30900 Wedemark Germany Foreign

Director Name	Juergen Engelhardt
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1997(41 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2002)
Role	Economist
Correspondence Address	Kuckucksbusch 12 Burgwedel 30938 Germany

Director Name	Uwe Muller-Behrendt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1999(43 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	91 Greencroft Gardens London NW6 3PG

Director Name	Mr Andrew Keith Shakespeare
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(51 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Oaklands Grove Adel Leeds West Yorkshire LS16 8NP

Location

Registered Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Salzgitter Mannesmann Handel Gmbh 99.96% Ordinary
1 at £1	Gunter Sennewald 0.02% Ordinary
1 at £1	Haswell Lamdin 0.02% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
13 May 2011	Application to strike the company off the register (3 pages)
13 May 2011	Application to strike the company off the register (3 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 5,000 (6 pages)
24 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 5,000 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 February 2010	Termination of appointment of Andrew Shakespeare as a director (1 page)
15 February 2010	Termination of appointment of Andrew Shakespeare as a director (1 page)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Andrew Keith Shakespeare on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Keith Shakespeare on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Heinz Groschke on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Dr Gerhard Scholer on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Christopher Edward Bagnall on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Heinz Groschke on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Dr Gerhard Scholer on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Christopher Edward Bagnall on 27 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Christopher Edward Bagnall on 2 September 2009 (1 page)
24 November 2009	Director's details changed for Mr Christopher Edward Bagnall on 2 September 2009 (1 page)
24 November 2009	Director's details changed for Mr Christopher Edward Bagnall on 2 September 2009 (1 page)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 November 2008	Return made up to 13/11/08; full list of members (4 pages)
26 November 2008	Return made up to 13/11/08; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (15 pages)
12 May 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Company name changed salzgitter mannesmann (uk) LIMITED\certificate issued on 27/02/08 (2 pages)
27 February 2008	Company name changed salzgitter mannesmann (uk) LIMITED\certificate issued on 27/02/08 (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 July 2007	Full accounts made up to 31 December 2006 (16 pages)
28 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 July 2007	Registered office changed on 25/07/07 from: 7 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 7 victoria avenue harrogate north yorkshire HG1 1EQ (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 July 2005	Full accounts made up to 31 December 2004 (16 pages)
14 July 2005	Full accounts made up to 31 December 2004 (16 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
9 February 2005	Company name changed salzgitter trading U.K. LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed salzgitter trading U.K. LIMITED\certificate issued on 09/02/05 (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 30 September 2002 (16 pages)
6 August 2003	Full accounts made up to 30 September 2002 (16 pages)
25 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
20 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (7 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
28 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 April 2001	Director's particulars changed (1 page)
12 April 2001	Director's particulars changed (1 page)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 June 1998	Company name changed salzgitter steel U.K. LIMITED\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed salzgitter steel U.K. LIMITED\certificate issued on 26/06/98 (2 pages)
26 May 1998	Company name changed preussag steel uk LTD.\certificate issued on 27/05/98 (2 pages)
26 May 1998	Company name changed preussag steel uk LTD.\certificate issued on 27/05/98 (2 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
7 May 1992	Company name changed salzgitter (london) LIMITED\certificate issued on 08/05/92 (2 pages)
7 May 1992	Company name changed salzgitter (london) LIMITED\certificate issued on 08/05/92 (2 pages)
31 March 1966	Company name changed\certificate issued on 31/03/66 (4 pages)
31 March 1966	Company name changed\certificate issued on 31/03/66 (4 pages)
13 March 1956	Certificate of incorporation (1 page)
13 March 1956	Certificate of incorporation (1 page)

A.P. Steel U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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