O.H. Steel Founders And Engineers Limited

Company Name	O.H. Steel Founders And Engineers Limited
Company Status	Dissolved
Company Number	00909282
Category	Private Limited Company
Incorporation Date	26 June 1967(56 years, 10 months ago)
Dissolution Date	3 November 2020 (3 years, 5 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

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(33 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	05 April 2001(33 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(37 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 03 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(24 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(24 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Mr William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(24 years after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Torwood Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	06 July 1991(24 years after company formation)
Appointment Duration	9 years, 3 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
17 October 2018	Restoration by order of the court (2 pages)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
21 September 2010	Director's details changed for Ms Frances Jean Mccaw on 21 September 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-21 GBP 3,000,000 (3 pages)
21 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 21 September 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
2 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 9 June 2010 (1 page)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ms Frances Jean Mccaw on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
4 February 2009	Registered office changed on 04/02/2009 from park works grimshaw lane manchester lancashire M40 2BA (1 page)
9 July 2008	Return made up to 06/07/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
11 September 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
23 July 2007	Return made up to 06/07/07; full list of members (2 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2006	Return made up to 06/07/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 30 December 2005 (5 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 July 2005	Return made up to 06/07/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 26 December 2003 (5 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
16 July 2004	Return made up to 06/07/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 27 December 2002 (5 pages)
1 August 2003	Return made up to 06/07/03; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 28 December 2001 (5 pages)
1 August 2002	Return made up to 06/07/02; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 29 December 2000 (5 pages)
6 August 2001	Return made up to 06/07/01; full list of members (6 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
5 October 1999	Accounts for a dormant company made up to 1 January 1999 (4 pages)
5 October 1999	Accounts for a dormant company made up to 1 January 1999 (4 pages)
2 August 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director resigned (5 pages)
6 October 1998	Accounts for a dormant company made up to 26 December 1997 (4 pages)
3 September 1998	Return made up to 26/06/98; full list of members (7 pages)
3 September 1998	Location of register of members (1 page)
12 February 1998	Director's particulars changed (1 page)
30 September 1997	Accounts for a dormant company made up to 27 December 1996 (4 pages)
19 August 1997	Return made up to 26/06/97; full list of members (7 pages)
10 October 1996	Accounts for a dormant company made up to 29 December 1995 (4 pages)
18 September 1996	Return made up to 06/07/96; full list of members (7 pages)
17 October 1995	Accounts for a dormant company made up to 30 December 1994 (4 pages)
1 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1995	Return made up to 06/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
4 November 1987	Accounts made up to 1 February 1987 (10 pages)
4 November 1987	Accounts made up to 1 February 1987 (10 pages)
11 August 1987	New secretary appointed (10 pages)
11 August 1987	New director appointed (10 pages)
11 August 1987	Director resigned (10 pages)
29 December 1986	Full accounts made up to 27 December 1985 (10 pages)
26 June 1967	Incorporation (18 pages)

O.H. Steel Founders And Engineers Limited

Business Activity

Directors

Location

Accounts

Filing History

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