THYSSEN STAHLUNION HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00665867

Incorporation date

25/07/1960

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1960)

23/01/2011

Final Gazette dissolved following liquidation

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22/10/2010

Return of final meeting in a members' voluntary winding up

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31/03/2010

Registered office address changed from Coxs Lane Cradley Heath West Midlands B64 5QU on 2010-03-31

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26/02/2010

Declaration of solvency

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26/02/2010

Appointment of a voluntary liquidator

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26/02/2010

Resolutions

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

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28/01/2010

Register(s) moved to registered inspection location

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28/01/2010

Director's details changed for William John Street on 2010-01-28

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28/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

02/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

31/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

05/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

29/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

10/03/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

07/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

17/03/2005

Director resigned

View PDF (1 pages)

25/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-09-30

View PDF (10 pages)

21/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

19/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (1 pages)

20/06/2003

Registered office changed on 20/06/03 from: 51 downing street smethwick warley west midlands B66 2PP

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09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

18/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

25/07/2002

Auditor's resignation

View PDF (2 pages)

12/06/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

19/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

28/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

19/02/2001

Director's particulars changed

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20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (2 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

18/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

16/09/1999

New director appointed

View PDF (2 pages)

17/06/1999

Amended full group accounts made up to 1998-09-30

View PDF (21 pages)

16/04/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

01/03/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

24/02/1998

Full group accounts made up to 1997-09-30

View PDF (23 pages)

18/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

18/02/1998

Secretary resigned;director resigned

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21/10/1997

Ad 30/09/97--------- £ si 8000000@1=8000000 £ ic 8114406/16114406

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01/10/1997

Nc inc already adjusted 15/09/97

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01/10/1997

Resolutions

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01/10/1997

Resolutions

View PDF (1 pages)

12/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

New director appointed

View PDF (2 pages)

30/04/1997

Auditor's resignation

View PDF (1 pages)

25/02/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

25/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

25/02/1997

Director resigned

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29/11/1996

New director appointed

View PDF (2 pages)

26/09/1996

Certificate of change of name

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09/05/1996

Ad 24/04/96--------- £ si 4564406@1=4564406 £ ic 3550000/8114406

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09/05/1996

Resolutions

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09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

£ nc 3550000/8114406 24/04/96

View PDF (1 pages)

21/04/1996

Full group accounts made up to 1995-09-30

View PDF (24 pages)

25/02/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

25/04/1995

Full group accounts made up to 1994-09-30

View PDF (28 pages)

03/04/1995

Return made up to 12/02/95; full list of members

View PDF (8 pages)

03/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

27/09/1994

Statement of affairs

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27/09/1994

Ad 22/07/94--------- £ si 2900000@1

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24/08/1994

Ad 22/07/94--------- £ si 2900000@1=2900000 £ ic 650000/3550000

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05/08/1994

Resolutions

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05/08/1994

Resolutions

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05/08/1994

Resolutions

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05/08/1994

£ nc 650000/3550000 22/07/94

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21/02/1994

Full group accounts made up to 1993-09-30

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21/02/1994

Return made up to 12/02/94; full list of members

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25/06/1993

Director resigned;new director appointed

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25/06/1993

Director resigned;new director appointed

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16/02/1993

Full group accounts made up to 1992-09-30

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16/02/1993

Return made up to 12/02/93; full list of members

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16/02/1993

Secretary's particulars changed;secretary resigned

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15/10/1992

Secretary resigned;new secretary appointed

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26/02/1992

Full group accounts made up to 1991-09-30

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26/02/1992

Return made up to 12/02/92; no change of members

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26/02/1992

Secretary's particulars changed;secretary resigned

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04/02/1992

Secretary resigned;new secretary appointed

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22/05/1991

Secretary's particulars changed;secretary resigned;new secretary appointed

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27/02/1991

Full accounts made up to 1990-09-30

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27/02/1991

Return made up to 12/02/91; full list of members

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02/05/1990

New director appointed

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25/04/1990

Director resigned

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21/03/1990

Full group accounts made up to 1989-09-30

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20/03/1990

Return made up to 06/02/90; full list of members

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15/02/1989

Return made up to 07/02/89; full list of members

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15/02/1989

Full group accounts made up to 1988-09-30

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25/02/1988

Return made up to 09/02/88; full list of members

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25/02/1988

Full group accounts made up to 1987-09-30

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25/11/1987

Particulars of mortgage/charge

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12/02/1987

Group of companies' accounts made up to 1986-09-30

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12/02/1987

Return made up to 10/02/87; full list of members

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07/10/1986

New director appointed

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25/07/1960

Miscellaneous

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Everett, James Albert	Secretary	14/04/1997 - 30/09/2003	1
Sargeant, Terence Robert	Director	15/01/2001 - Present	20
James-Moore, Frank Rufus Cholmondeley	Director	01/04/1997 - 19/03/2001	2
Street, William John	Director	06/04/2003 - Present	8
Everett, James Albert	Director	17/10/2000 - 06/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About THYSSEN STAHLUNION HOLDINGS LIMITED

THYSSEN STAHLUNION HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/1960 with the registered office located at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 THYSSEN STAHLUNION HOLDINGS LIMITED?

THYSSEN STAHLUNION HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/1960 and dissolved on 23/01/2011.

Where is THYSSEN STAHLUNION HOLDINGS LIMITED located?

THYSSEN STAHLUNION HOLDINGS LIMITED is registered at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does THYSSEN STAHLUNION HOLDINGS LIMITED do?

THYSSEN STAHLUNION HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for THYSSEN STAHLUNION HOLDINGS LIMITED?

The latest filing was on 23/01/2011: Final Gazette dissolved following liquidation.