| Company Name | Firsteel London Limited |
|---|---|
| Directors | Firsteel Investments Limited and Firsteel Management Services Limited |
| Company Status | Dissolved |
| Company Number | 02208240 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1987(36 years, 4 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 | Firsteel Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX |
| Director Name | Firsteel Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX |
| Secretary Name | Firsteel Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1992(4 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX |
| Director Name | Mr Timothy Lawrence Adams |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Southlands Crescent Leeds LS17 5NX |
| Director Name | George Henry Craine |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales |
| Director Name | John Hollinshead |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Lodore 156 Streetly Lane Sutton Coldfield West Midlands B74 4TD |
| Director Name | William Charles Swann |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Greenleaves Finchfield Gardens Wolverhampton West Midlands WV3 9LT |
| Secretary Name | Mr David Nicholas Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(4 years, 2 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 01 March 1992) |
| Role | Company Director |
| Correspondence Address | 50 Newton Garth Chapel Allerton Leeds West Yorkshire LS7 4JZ |
| Secretary Name | William Charles Swann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 31 August 1992) |
| Role | Financial Controller |
| Correspondence Address | Greenleaves Finchfield Gardens Wolverhampton West Midlands WV3 9LT |
Location
| Registered Address | Fourth Floor Fountain Precinct 1 Balm Green Sheffield South Yorkshire S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 February 1997 | Dissolved (1 page) |
|---|---|
| 21 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: c/o firsteel group LIMITED brockhurst crescent bescot walsall west midlands WS5 4AX (1 page) |
| 16 April 1996 | Declaration of solvency (3 pages) |
| 16 April 1996 | Resolutions
|
| 10 April 1996 | Ad 28/03/96--------- £ si 107000@1=107000 £ ic 100000/207000 (2 pages) |
| 10 April 1996 | £ nc 100000/207000 28/03/96 (1 page) |
| 4 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 April 1996 | Resolutions
|
| 4 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
| 9 March 1995 | Accounts for a dormant company made up to 30 September 1994 (7 pages) |