Klockner Steel Company Limited

Company Name	Klockner Steel Company Limited
Company Status	Dissolved
Company Number	00689029
Category	Private Limited Company
Incorporation Date	7 April 1961(63 years, 1 month ago)
Dissolution Date	22 June 2012 (11 years, 10 months ago)

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 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(49 years, 2 months after company formation)
Appointment Duration	2 years (closed 22 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Leeds West Yorkshire LS10 1SD

Director Name	Mrs Nichola Skelton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(50 years, 3 months after company formation)
Appointment Duration	12 months (closed 22 June 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Director Name	Mr Jeremy Christopher Peter Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years, 12 months after company formation)
Appointment Duration	2 years (resigned 19 April 1994)
Role	Architect
Country of Residence	England
Correspondence Address	24 Holland Park Avenue London W11 3QU

Director Name	Friedhelm Langhoff
Date of Birth	September 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 1992(30 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	126 Karlsruher Strasse 4330 Muehlheim-Ruhr Germany

Director Name	Ian Sherwin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	2 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Director Name	Dr Gunter Stooze
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 1992(30 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Controller
Correspondence Address	Neusser Str 173 5000 Koun 60 Germany

Secretary Name	Michael John Whelan
Nationality	British
Status	Resigned
Appointed	28 March 1992(30 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	85 Lime Walk Chelmsford Essex CM2 9NJ

Director Name	Alfred Pallmer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 1994(33 years after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2001)
Role	Controller
Correspondence Address	Bergheimer Str 164 Duisburg Nordrhein Westfalen 47228 Germany Foreign

Director Name	Heinz Groschke
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 1996(34 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Verbruederungsring 8m Schwarzenbek 21493 Germany

Director Name	Axel Kopp
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1999(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2001)
Role	Managing Director
Correspondence Address	Thuminger Allee 139 St Augusta 53757 Germany

Secretary Name	Mr Martin Joseph Joyce
Nationality	British
Status	Resigned
Appointed	30 June 2000(39 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(39 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2010)
Role	Managing 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(39 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Director Name	Mrs Karen Devonport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(42 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Leeds West Yorkshire LS10 1SD

Secretary Name	Mrs Karen Devonport
Status	Resigned
Appointed	31 May 2010(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 June 2011)
Role	Company Director
Correspondence Address	Valley Farm Road Leeds West Yorkshire LS10 1SD

Location

Registered Address	Valley Farm Road Leeds West Yorkshire 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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2012	Final Gazette dissolved following liquidation (1 page)
22 June 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
22 March 2012	Return of final meeting in a members' voluntary winding up (5 pages)
22 December 2011	Appointment of a voluntary liquidator (1 page)
22 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09 (1 page)
22 December 2011	Appointment of a voluntary liquidator (1 page)
22 December 2011	Declaration of solvency (3 pages)
22 December 2011	Declaration of solvency (3 pages)
15 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
15 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
8 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
8 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
8 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
8 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
9 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 2,260,000 (3 pages)
9 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 2,260,000 (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	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
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 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)
4 November 2010	Appointment of Mr George Clinton Jones as a director (2 pages)
4 November 2010	Termination of appointment of Martin Joyce as a director (1 page)
4 November 2010	Appointment of Mrs Karen Devonport as a secretary (2 pages)
4 November 2010	Termination of appointment of Martin Joyce as a director (1 page)
4 November 2010	Appointment of Mr George Clinton Jones as a director (2 pages)
4 November 2010	Termination of appointment of Martin Joyce as a secretary (1 page)
4 November 2010	Appointment of Mrs Karen Devonport as a secretary (2 pages)
4 November 2010	Termination of appointment of Martin Joyce as a secretary (1 page)
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)
15 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 25 March 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)
11 May 2009	Return made up to 25/03/09; full list of members (3 pages)
11 May 2009	Director and secretary's change of particulars / martin joyce / 23/02/2004 (1 page)
11 May 2009	Director and Secretary's Change of Particulars / martin joyce / 23/02/2004 / Occupation was: finance director, now: managing director (1 page)
11 May 2009	Return made up to 25/03/09; 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)
17 April 2008	Return made up to 25/03/08; full list of members (3 pages)
17 April 2008	Return made up to 25/03/08; full list of members (3 pages)
27 April 2007	Accounts made up to 31 December 2006 (6 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 25/03/07; full list of members (2 pages)
26 April 2007	Return made up to 25/03/07; full list of members (2 pages)
29 August 2006	Accounts made up to 31 December 2005 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 April 2006	Return made up to 25/03/06; 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)
22 April 2005	Return made up to 25/03/05; full list of members (7 pages)
22 April 2005	Return made up to 25/03/05; full list of members (7 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (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)
31 March 2004	Return made up to 25/03/04; full list of members (7 pages)
31 March 2004	Return made up to 25/03/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 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)
5 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2003	Return made up to 28/03/03; 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)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 111 london road sawbridgeworth hertfordshire CM21 9JJ (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 111 london road sawbridgeworth hertfordshire CM21 9JJ (1 page)
6 April 2000	Return made up to 28/03/00; full list of members (6 pages)
6 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
8 July 1999	Full accounts made up to 31 December 1998 (14 pages)
8 July 1999	Full accounts made up to 31 December 1998 (14 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 imperial place elstree way borehamwood hertfordhire WD6 1ED (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 1 imperial place elstree way borehamwood hertfordhire WD6 1ED (1 page)
7 April 1999	Return made up to 28/03/99; full list of members (6 pages)
7 April 1999	Return made up to 28/03/99; full list of members (6 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Director resigned (1 page)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Return made up to 28/03/98; change of members (6 pages)
23 April 1998	Return made up to 28/03/98; change of members (6 pages)
6 January 1998	Auditor's resignation (2 pages)
6 January 1998	Auditor's resignation (2 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
16 April 1997	Return made up to 28/03/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 December 1996 (18 pages)
18 March 1997	Full accounts made up to 31 December 1996 (18 pages)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
11 April 1996	Return made up to 28/03/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 31 December 1995 (18 pages)
11 April 1996	Full accounts made up to 31 December 1995 (18 pages)
11 April 1996	Return made up to 28/03/96; full list of members (6 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
30 March 1995	Return made up to 28/03/95; no change of members (4 pages)
30 March 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 August 1994	Particulars of mortgage/charge (3 pages)
11 August 1994	Particulars of mortgage/charge (3 pages)

Klockner Steel Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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