ARCELORMITTAL AUTO PROCESSING UK LIMITED

Key Data

Status

Dissolved

Company No.

01236067

Incorporation date

03/12/1975

Size

Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

01/12/2016

Bona Vacantia disclaimer

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21/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

First Gazette notice for voluntary strike-off

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27/10/2011

Application to strike the company off the register

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02/08/2011

Annual return made up to 2011-05-18 with full list of shareholders

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02/08/2011

Termination of appointment of Philippe Baudon as a director

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02/08/2011

Termination of appointment of Daniel Guinabert as a director

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11/07/2011

Director's details changed for Mr Leslie Nanson on 2011-07-07

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11/07/2011

Secretary's details changed for Mr Leslie Nanson on 2011-07-07

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11/07/2011

Termination of appointment of Daniel Guinabert as a director

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11/07/2011

Termination of appointment of Philippe Baudon as a director

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06/07/2011

Resolutions

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01/07/2011

Statement by Directors

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01/07/2011

Solvency Statement dated 30/06/11

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01/07/2011

Statement of capital on 2011-07-01

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01/07/2011

Resolutions

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01/07/2011

Statement of company's objects

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01/07/2011

Change of share class name or designation

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01/07/2011

Resolutions

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01/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

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28/01/2010

Appointment of Mr Cedric Bouzar as a director

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10/11/2009

Termination of appointment of Philippe Lejemble as a director

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/07/2009

Return made up to 18/05/09; full list of members

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01/07/2009

Secretary appointed mr leslie nanson

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01/07/2009

Appointment Terminated Secretary robert steele

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01/07/2009

Appointment Terminated Director david taylor

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04/12/2008

Miscellaneous

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07/10/2008

Director appointed mr philippe lejemble

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02/10/2008

Director appointed mr philippe baudon

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02/10/2008

Director appointed mr daniel guinabert

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01/10/2008

Director appointed mr david william taylor

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01/10/2008

Appointment Terminated Director jean poulain

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01/10/2008

Appointment Terminated Director jean courtier

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01/10/2008

Director appointed mr leslie nanson

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01/10/2008

Appointment Terminated Director charrette claude

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09/09/2008

Return made up to 18/05/08; full list of members

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09/09/2008

Appointment Terminated Director jean rouffiac

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08/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/09/2007

Certificate of change of name

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10/08/2007

New director appointed

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18/06/2007

Director resigned

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05/06/2007

Return made up to 18/05/07; full list of members

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23/06/2006

Certificate of change of name

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09/06/2006

Director resigned

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09/06/2006

Director resigned

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09/06/2006

Director resigned

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05/06/2006

Return made up to 18/05/06; full list of members

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18/05/2006

Accounts made up to 2005-12-31

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08/09/2005

Accounts made up to 2004-12-31

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31/05/2005

Return made up to 18/05/05; full list of members

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16/09/2004

Accounts made up to 2003-12-31

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18/06/2004

Return made up to 18/05/04; full list of members

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06/10/2003

Full accounts made up to 2002-12-31

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05/06/2003

Return made up to 18/05/03; full list of members

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14/05/2003

New director appointed

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31/01/2003

Full accounts made up to 2001-12-31

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14/01/2003

New director appointed

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09/01/2003

New director appointed

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09/01/2003

New director appointed

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09/01/2003

Director resigned

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24/12/2002

Secretary resigned

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24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

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24/12/2002

New secretary appointed

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24/12/2002

New director appointed

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24/12/2002

New director appointed

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05/11/2002

Delivery ext'd 3 mth 31/12/01

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02/06/2002

Return made up to 18/05/02; full list of members

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25/06/2001

New director appointed

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13/06/2001

Director resigned

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05/06/2001

Return made up to 18/05/01; full list of members

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05/06/2001

Director resigned

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10/05/2001

Full accounts made up to 2000-12-31

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25/05/2000

Return made up to 18/05/00; full list of members

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25/05/2000

Secretary's particulars changed;director's particulars changed

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15/05/2000

Full accounts made up to 1999-12-31

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03/09/1999

Full accounts made up to 1998-12-31

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27/05/1999

Return made up to 18/05/99; full list of members

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27/05/1999

Secretary's particulars changed

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16/02/1999

Registered office changed on 16/02/99 from: cakemore road rowley regis warley west midlands B65 0QL

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15/01/1999

Secretary resigned

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15/01/1999

New secretary appointed

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01/09/1998

Full accounts made up to 1997-12-31

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25/07/1998

Return made up to 18/05/98; no change of members

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25/07/1998

Director resigned

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28/05/1998

New director appointed

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03/04/1998

Director resigned

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03/04/1998

Director resigned

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05/02/1998

Ad 31/12/97--------- £ si 121212@1=121212 £ ic 355744/476956

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05/02/1998

Nc inc already adjusted 31/12/97

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/06/1997

Return made up to 18/05/97; no change of members

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05/06/1997

Director's particulars changed;director resigned

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27/03/1997

Full accounts made up to 1996-12-31

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18/03/1997

New director appointed

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29/01/1997

Memorandum and Articles of Association

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29/01/1997

Nc inc already adjusted 31/12/96

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29/01/1997

Ad 31/12/96--------- £ si 134680@1=134680 £ ic 221064/355744

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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29/01/1997

Resolutions

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04/11/1996

New director appointed

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10/09/1996

Full accounts made up to 1995-12-31

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20/06/1996

Return made up to 18/05/96; full list of members

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20/06/1996

Registered office changed on 20/06/96

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20/06/1996

Location of register of members address changed

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20/06/1996

Secretary resigned;director resigned

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20/06/1996

New secretary appointed

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01/03/1996

Director resigned

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01/03/1996

New director appointed

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30/11/1995

Accounts for a medium company made up to 1994-12-31

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10/10/1995

Resolutions

View PDF (44 pages)

10/10/1995

Ad 31/08/95--------- £ si 67492@1=67492 £ ic 153572/221064

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10/10/1995

Nc inc already adjusted 31/08/95

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10/10/1995

Resolutions

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10/10/1995

Resolutions

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23/05/1995

Return made up to 18/05/95; full list of members

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23/05/1995

Secretary's particulars changed

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10/01/1995

Registered office changed on 10/01/95 from: millfields road ettingshall wolverhampton west midlands WV4 6JR

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Resolutions

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07/11/1994

Resolutions

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07/11/1994

Resolutions

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07/11/1994

Resolutions

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07/11/1994

Resolutions

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02/11/1994

Accounts for a medium company made up to 1993-12-31

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17/10/1994

New director appointed

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17/10/1994

New director appointed

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17/10/1994

Director resigned;new director appointed

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16/09/1994

Particulars of mortgage/charge

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16/09/1994

Particulars of mortgage/charge

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08/08/1994

Return made up to 18/05/94; full list of members

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08/08/1994

Location of register of members address changed

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08/08/1994

Secretary's particulars changed

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18/01/1994

Director resigned

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07/11/1993

Accounts for a small company made up to 1992-12-31

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13/07/1993

Return made up to 18/05/93; full list of members

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08/03/1993

Director resigned;new director appointed

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03/03/1993

Ad 18/02/93--------- £ si 53572@1=53572 £ ic 100000/153572

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03/03/1993

Nc inc already adjusted 18/02/93

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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19/11/1992

Accounting reference date shortened from 28/02 to 31/12

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25/09/1992

Accounts for a medium company made up to 1992-02-29

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11/09/1992

Return made up to 18/05/92; full list of members

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02/01/1992

Director resigned

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02/01/1992

Director resigned

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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02/01/1992

Ad 06/12/91--------- £ si 50000@1=50000 £ ic 50000/100000

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

£ nc 50000/100000 06/12/91

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03/06/1991

Accounts for a medium company made up to 1991-02-28

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03/06/1991

Return made up to 18/05/91; full list of members

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23/05/1991

Resolutions

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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19/09/1990

Return made up to 18/05/90; full list of members

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25/07/1990

Accounts for a small company made up to 1990-02-28

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23/07/1990

Secretary resigned;new secretary appointed

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01/02/1990

Accounting reference date extended from 31/01 to 28/02

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18/01/1990

Nc inc already adjusted 02/11/89

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04/01/1990

Ad 02/11/89--------- £ si 15000@1=15000 £ ic 35000/50000

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04/01/1990

Ad 02/11/89--------- £ si 5000@1=5000 £ ic 30000/35000

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04/01/1990

Resolutions

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25/09/1989

Return made up to 18/05/89; full list of members

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21/09/1989

Full accounts made up to 1989-01-31

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08/11/1988

Full accounts made up to 1988-01-31

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08/11/1988

Return made up to 27/09/88; no change of members

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11/08/1987

Accounts for a small company made up to 1987-01-31

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11/08/1987

Return made up to 06/07/87; no change of members

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29/08/1986

Accounts for a small company made up to 1986-01-31

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29/08/1986

Return made up to 17/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malin, Phillip David	Secretary	31/03/1996 - 22/12/1998	-
Taylor, David William	Director	01/08/2008 - 27/03/2009	4
Deroo, Herman	Director	17/11/1995 - 01/08/1997	-
Steele, Robert Richard	Secretary	22/11/2002 - 30/01/2009	3
Calrow, Simon John	Secretary	22/12/1998 - 22/11/2002	3

Persons with Significant Control

No PSC data available.

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Description

About ARCELORMITTAL AUTO PROCESSING UK LIMITED

ARCELORMITTAL AUTO PROCESSING UK LIMITED is an(a) Dissolved company incorporated on 03/12/1975 with the registered office located at Strawberry Lane, (The Steel Service Centre), Willenhall, West Midlands WV13 3SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCELORMITTAL AUTO PROCESSING UK LIMITED?

ARCELORMITTAL AUTO PROCESSING UK LIMITED is currently Dissolved. It was registered on 03/12/1975 and dissolved on 21/02/2012.

Where is ARCELORMITTAL AUTO PROCESSING UK LIMITED located?

ARCELORMITTAL AUTO PROCESSING UK LIMITED is registered at Strawberry Lane, (The Steel Service Centre), Willenhall, West Midlands WV13 3SE.

What does ARCELORMITTAL AUTO PROCESSING UK LIMITED do?

ARCELORMITTAL AUTO PROCESSING UK LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for ARCELORMITTAL AUTO PROCESSING UK LIMITED?

The latest filing was on 01/12/2016: Bona Vacantia disclaimer.