STEELHOLD PLC

Key Data

Status

Dissolved

Company No.

02585858

Incorporation date

25/02/1991

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 25/02/1991)

12/06/2012

Final Gazette dissolved following liquidation

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12/03/2012

Return of final meeting in a members' voluntary winding up

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26/04/2011

Registered office address changed from 4 Princes Way Solihull West Midlands B91 3AL on 2011-04-27

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26/04/2011

Appointment of a voluntary liquidator

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26/04/2011

Declaration of solvency

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26/04/2011

Resolutions

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02/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

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01/03/2011

Director's details changed for Jean Baptiste Courtier on 2011-02-25

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27/09/2010

Full accounts made up to 2010-05-31

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08/06/2010

Previous accounting period extended from 2009-12-31 to 2010-05-31

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25/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

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25/03/2010

Director's details changed for Thierry Lejeune on 2010-02-25

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29/07/2009

Director appointed stephen anthony ward-jones

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28/07/2009

Full accounts made up to 2008-12-31

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15/07/2009

Appointment Terminated Director michele dufour

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26/03/2009

Return made up to 26/02/09; full list of members

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16/03/2009

Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS

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23/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/03/2008

Return made up to 26/02/08; full list of members

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17/03/2008

Director's Change of Particulars / jean courtier / 25/02/2008 / Forename was: jean, now: jean-baptiste; Middle Name/s was: baptiste, now:

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16/03/2008

Director's Change of Particulars / jean courtier / 25/02/2008 / HouseName/Number was: , now: 16; Street was: 89 hanney road, now: perrymead street; Area was: , now: fulham; Post Town was: steventon, now: london; Region was: oxfordshire, now: ; Post Code was: OX13 6AN, now: SW6 3TP

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/04/2007

Return made up to 26/02/07; full list of members

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01/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/03/2006

Return made up to 26/02/06; full list of members; amend

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19/03/2006

Return made up to 26/02/05; full list of members; amend

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07/03/2006

Return made up to 26/02/06; full list of members

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19/12/2005

Director resigned

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19/12/2005

New director appointed

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21/07/2005

Full accounts made up to 2004-12-31

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07/03/2005

Return made up to 26/02/05; full list of members

View PDF (9 pages)

07/03/2005

Director resigned

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27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/08/2004

Delivery ext'd 3 mth 31/12/04

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01/04/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

01/04/2004

Director's particulars changed

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01/04/2004

Location of register of members address changed

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01/04/2004

Location of debenture register address changed

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15/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/07/2003

Registered office changed on 22/07/03 from: verulam point station way st. Albans hertfordshire AL1 5HE

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22/03/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

30/09/2002

Director resigned

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30/09/2002

Director resigned

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30/09/2002

Director resigned

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30/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/06/2002

New director appointed

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14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

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06/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

23/10/2000

Director resigned

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09/10/2000

New director appointed

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09/10/2000

New director appointed

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31/07/2000

Full accounts made up to 1999-12-31

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23/03/2000

Return made up to 26/02/00; full list of members

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23/03/2000

Director's particulars changed

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21/02/2000

Registered office changed on 22/02/00 from: 1 warwick row london SW1E 5ER

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15/07/1999

Director resigned

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15/07/1999

Director resigned

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15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

New director appointed

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09/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/04/1999

Return made up to 26/02/99; full list of members

View PDF (9 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

14/04/1999

Director's particulars changed

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09/07/1998

Full accounts made up to 1997-12-31

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15/04/1998

Return made up to 26/02/98; full list of members

View PDF (10 pages)

15/04/1998

Director's particulars changed

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12/01/1998

Auditor's resignation

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03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

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03/06/1997

New director appointed

View PDF (3 pages)

03/06/1997

New director appointed

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15/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/04/1997

Return made up to 26/02/97; full list of members

View PDF (9 pages)

01/10/1996

Full accounts made up to 1995-12-31

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05/07/1996

Delivery ext'd 3 mth 31/12/95

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14/03/1996

Director's particulars changed

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14/03/1996

Return made up to 26/02/96; full list of members

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01/11/1995

Full accounts made up to 1994-12-31

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01/08/1995

Delivery ext'd 3 mth 31/12/94

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03/07/1995

Registered office changed on 04/07/95 from: carrierhouse warwick row london SW1E 5ER

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04/04/1995

Secretary resigned;new secretary appointed

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04/04/1995

Return made up to 26/02/95; full list of members

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

Director resigned

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07/10/1994

Director resigned

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07/10/1994

Director resigned

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07/10/1994

Director resigned

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02/08/1994

Full accounts made up to 1993-12-31

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22/06/1994

New secretary appointed

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24/04/1994

Secretary resigned

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24/04/1994

Director resigned

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07/04/1994

Registered office changed on 08/04/94 from: valley farm road stourton leeds LS10 1SD

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22/03/1994

Return made up to 26/02/94; full list of members

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16/02/1994

Director resigned

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04/02/1994

New director appointed

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26/01/1994

Director resigned

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26/01/1994

Director resigned

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02/06/1993

Full accounts made up to 1992-12-31

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07/03/1993

Return made up to 26/02/93; full list of members

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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07/10/1992

New director appointed

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08/09/1992

New director appointed

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06/07/1992

Full group accounts made up to 1991-12-31

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10/05/1992

Director resigned

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10/05/1992

Director resigned

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10/05/1992

Director resigned

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08/03/1992

Return made up to 26/02/92; full list of members

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05/11/1991

Secretary resigned;new secretary appointed

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03/09/1991

Ad 28/05/91--------- £ si [email protected]=4389217 £ ic 2686279/7075496

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07/08/1991

Ad 28/05/91--------- £ si [email protected]=3063 £ ic 7334835/7337898

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29/07/1991

Accounting reference date notified as 31/12

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16/07/1991

New director appointed

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14/07/1991

New director appointed

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09/07/1991

Ad 24/06/91--------- £ si [email protected]=4266 £ ic 7332307/7336573

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09/07/1991

Ad 25/06/91--------- £ si [email protected]=8325 £ ic 7323982/7332307

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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16/06/1991

Director resigned

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05/06/1991

Ad 28/05/91--------- premium £ si [email protected]=2883026 £ ic 4440956/7323982

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05/06/1991

Ad 28/05/91--------- premium £ si [email protected]=4390954 £ ic 50002/4440956

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05/06/1991

Nc inc already adjusted 28/05/91

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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21/04/1991

Memorandum and Articles of Association

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17/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/03/1991

Director resigned

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21/03/1991

Secretary resigned;director resigned

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20/03/1991

New secretary appointed

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20/03/1991

New director appointed

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20/03/1991

New director appointed

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20/03/1991

Registered office changed on 21/03/91 from: 2 baches street london N1 6UB

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12/03/1991

New director appointed

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12/03/1991

S-div 06/03/91

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12/03/1991

Ad 06/03/91--------- £ si 50000@1=50000 £ ic 2/50002

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11/03/1991

Resolutions

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07/03/1991

Certificate of authorisation to commence business and borrow

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07/03/1991

Application to commence business

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04/03/1991

Certificate of change of name

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25/02/1991

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	23/02/1995 - Present	127
Ward-Jones, Stephen Anthony	Director	22/06/2009 - Present	1
Cassou, Michel Andre Elie	Director	12/05/1997 - 01/04/2002	1
Courtier, Jean Baptiste	Director	30/09/2005 - Present	6
De Gussem, Christian	Director	02/04/2002 - 30/09/2005	3

Persons with Significant Control

No PSC data available.

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Description

About STEELHOLD PLC

STEELHOLD PLC is an(a) Dissolved company incorporated on 25/02/1991 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 4 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 STEELHOLD PLC?

STEELHOLD PLC is currently Dissolved. It was registered on 25/02/1991 and dissolved on 12/06/2012.

Where is STEELHOLD PLC located?

STEELHOLD PLC is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What is the latest filing for STEELHOLD PLC?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.