BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

03493814

Incorporation date

16/01/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1998)

16/03/2024

Final Gazette dissolved following liquidation

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16/12/2023

Return of final meeting in a members' voluntary winding up

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20/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Buidling 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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28/04/2023

Register inspection address has been changed to 18 Grosvenor Place London SW1X 7HS

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28/04/2023

Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS

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30/01/2023

Declaration of solvency

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30/01/2023

Resolutions

View PDF (1 pages)

30/01/2023

Appointment of a voluntary liquidator

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30/01/2023

Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-30

View PDF (2 pages)

14/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

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24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

21/10/2021

Second filing for the appointment of Mr Alastair James Page as a director

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08/09/2021

Appointment of Mr David Joseph Richards as a director on 2021-09-03

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08/09/2021

Appointment of Mr Alastair James Page as a director on 2021-09-03

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03/09/2021

Termination of appointment of Colin Lloyd Harvey as a director on 2021-09-01

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19/08/2021

Appointment of Mr Kaushik De as a director on 2021-07-20

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12/08/2021

Termination of appointment of Sharone Vanessa Gidwani as a director on 2021-07-31

View PDF (1 pages)

09/06/2021

Termination of appointment of Stanislaus Antoni Luczynski as a director on 2021-05-28

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16/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

06/04/2021

Change of details for Corus Management Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 2021-04-01

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

10/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

02/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

04/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

25/02/2016

Director's details changed for Mr Stanislaus Antoni Luczynski on 2016-02-20

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

17/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

22/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

08/10/2014

Termination of appointment of Theresa Valerie Robinson as a secretary on 2014-10-08

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

16/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

19/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

12/02/2013

Secretary's details changed for Mrs Theresa Valerie Robinson on 2013-02-12

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

02/01/2013

Appointment of Mr Colin Lloyd Harvey as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Neil Davies as a director

View PDF (1 pages)

17/12/2012

Appointment of Ms Sharone Vanessa Gidwani as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Allison Scandrett as a director

View PDF (1 pages)

10/09/2012

Termination of appointment of Donald Grierson as a director

View PDF (1 pages)

30/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

13/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

05/07/2011

Termination of appointment of Paul Strickland as a director

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (8 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

22/07/2010

Resolutions

View PDF (16 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Donald Kenneth Grierson on 2010-01-01

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Paul Rodger Strickland on 2010-01-01

View PDF (2 pages)

26/01/2010

Director's details changed for Stanislaus Antoni Luczynski on 2010-01-01

View PDF (2 pages)

29/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

12/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

08/12/2008

Resolutions

View PDF (3 pages)

23/05/2008

Director appointed stanislaus antoni luczynski

View PDF (2 pages)

23/05/2008

Appointment terminated director gareth bevan

View PDF (1 pages)

11/01/2008

Return made up to 01/01/08; full list of members

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07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (6 pages)

29/01/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

29/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

16/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

18/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

14/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (6 pages)

02/02/2005

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

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2004-01-03

View PDF (6 pages)

27/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (6 pages)

25/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (6 pages)

26/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (6 pages)

13/07/2001

Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

14/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/01/2001

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

View PDF (3 pages)

02/01/2001

Accounts for a dormant company made up to 2000-04-01

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14/04/2000

Location of register of members

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14/04/2000

Location of debenture register

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24/03/2000

Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

19/01/2000

Return made up to 01/01/00; full list of members

View PDF (12 pages)

03/12/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (6 pages)

02/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Resolutions

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01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (1 pages)

16/02/1999

Return made up to 16/01/99; full list of members

View PDF (9 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

19/05/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

16/04/1998

Location of register of members

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (13 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (13 pages)

28/01/1998

New director appointed

View PDF (16 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/01/1998

Registered office changed on 28/01/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/01/1998

Resolutions

View PDF (1 pages)

28/01/1998

Resolutions

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28/01/1998

Resolutions

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28/01/1998

Resolutions

View PDF (1 pages)

16/01/1998

Incorporation

View PDF (19 pages)

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Doherty, Shaun	Director	05/06/2006 - 01/12/2007	99
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/01/1998 - 16/01/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/01/1998 - 16/01/1998	16826
Robinson, Theresa Valerie	Secretary	16/06/2005 - 08/10/2014	40
Scandrett, Allison Leigh	Secretary	16/01/1998 - 16/06/2005	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 16/01/1998 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Buidling, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 BRITISH STEEL DIRECTORS (NOMINEES) LIMITED?

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is currently Dissolved. It was registered on 16/01/1998 and dissolved on 16/03/2024.

Where is BRITISH STEEL DIRECTORS (NOMINEES) LIMITED located?

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Buidling, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BRITISH STEEL DIRECTORS (NOMINEES) LIMITED do?

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH STEEL DIRECTORS (NOMINEES) LIMITED?

The latest filing was on 16/03/2024: Final Gazette dissolved following liquidation.