UNION ELECTRIC STEEL (NEWCASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

01025431

Incorporation date

28/09/1971

Size

Dormant

Classification

Forging, pressing, stamping and roll forming of metal; powder metallurgy (28.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a members' voluntary winding up

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05/10/2012

Accounts for a dormant company made up to 2011-12-31

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27/07/2012

Registered office address changed from PO Box PO Box 21 Union Electric Steel Uk Limited Union Electric Steel Uk Limited Coulthards Lane Gateshead Tyne and Wear NE8 3DX on 2012-07-27

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27/07/2012

Declaration of solvency

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27/07/2012

Appointment of a voluntary liquidator

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27/07/2012

Resolutions

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

08/12/2011

Registered office address changed from Close Works Coulthards Lane Gateshead Tyne & Wear NE8 3DX on 2011-12-08

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

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10/01/2011

Memorandum and Articles of Association

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10/01/2011

Resolutions

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21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/09/2009

Return made up to 19/09/09; full list of members

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17/09/2009

Accounts made up to 2008-12-31

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06/05/2009

Director appointed mrs rose hoover

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05/05/2009

Appointment Terminated Director ernest siddons

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06/10/2008

Return made up to 19/09/08; full list of members

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23/09/2008

Accounts made up to 2007-12-31

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

21/09/2007

Return made up to 19/09/07; full list of members

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04/10/2006

Return made up to 19/09/06; full list of members

View PDF (8 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/09/2005

Return made up to 19/09/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/09/2004

Return made up to 19/09/04; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/09/2003

Return made up to 19/09/03; full list of members

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27/09/2003

Director's particulars changed

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26/09/2002

Return made up to 19/09/02; full list of members

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26/09/2002

Location of register of members address changed

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10/08/2002

Registered office changed on 10/08/02 from: wincomblee road low walker,newcastle upon tyne tyne & wear NE6 3QQ

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03/07/2002

Certificate of change of name

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17/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

24/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

15/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/09/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

26/09/2000

Director resigned

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15/08/2000

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (1 pages)

25/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

10/09/1999

New director appointed

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20/08/1999

New director appointed

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12/08/1999

Director resigned

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11/08/1999

Certificate of change of name

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11/08/1999

Auditor's resignation

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06/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/09/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

24/09/1998

Director resigned

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24/09/1998

Location of register of members address changed

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18/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

22/09/1997

Full accounts made up to 1996-12-31

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26/10/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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17/10/1996

Return made up to 25/09/96; full list of members

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19/08/1996

Certificate of change of name

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23/07/1996

Director resigned

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Registered office changed on 07/03/96 from: po box 123 stevenson road sheffield S9 3XJ

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06/03/1996

Full accounts made up to 1995-09-30

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21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

Director resigned

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04/12/1995

Declaration of satisfaction of mortgage/charge

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24/10/1995

Return made up to 25/09/95; full list of members

View PDF (6 pages)

24/10/1995

Location of register of members address changed

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16/10/1995

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1995

New secretary appointed

View PDF (2 pages)

04/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Director resigned;new director appointed

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20/09/1994

Return made up to 25/09/94; full list of members

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20/09/1994

Director's particulars changed;director resigned

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26/01/1994

Full accounts made up to 1993-09-30

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06/10/1993

Director's particulars changed

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06/10/1993

Return made up to 25/09/93; no change of members

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13/04/1993

Full accounts made up to 1992-09-30

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10/12/1992

Resolutions

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10/12/1992

Resolutions

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10/12/1992

Resolutions

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10/12/1992

Resolutions

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10/12/1992

Miscellaneous

View PDF (10 pages)

09/12/1992

Return made up to 25/09/92; no change of members

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25/09/1992

Accounting reference date extended from 31/03 to 30/09

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21/04/1992

Declaration of satisfaction of mortgage/charge

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01/10/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 25/09/91; full list of members

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30/09/1991

Registered office changed on 30/09/91 from: atlas house belwell lane mere green sutton coldfield w midlands B74

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01/08/1991

Secretary resigned;director resigned

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01/08/1991

Director resigned;new director appointed

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01/08/1991

Director resigned;new director appointed

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01/08/1991

New secretary appointed;director resigned;new director appointed

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22/02/1991

Resolutions

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06/02/1991

Particulars of mortgage/charge

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18/01/1991

Particulars of mortgage/charge

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20/11/1990

Full accounts made up to 1990-04-01

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20/11/1990

Return made up to 01/10/90; no change of members

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30/11/1989

Full accounts made up to 1989-04-02

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30/11/1989

Return made up to 05/10/89; full list of members

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30/11/1989

Director resigned

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03/02/1989

Full accounts made up to 1988-04-03

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03/02/1989

Return made up to 31/12/88; full list of members

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05/10/1988

Secretary resigned;new secretary appointed

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08/02/1988

Full accounts made up to 1987-03-29

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08/02/1988

Return made up to 02/11/87; full list of members

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08/02/1988

Secretary resigned;new secretary appointed

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19/01/1987

Return made up to 24/11/86; full list of members

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03/12/1986

Full accounts made up to 1986-03-30

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22/07/1986

New director appointed

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hannah, Martin Hamilton	Director	19/12/1995 - 29/05/1998	20
Osborne, Andrew Simon Charles	Director	19/12/1995 - 02/07/1996	55
Mr Michael George Foster	Director	19/12/1995 - 02/08/1999	39
Gardner, Peter Ernest Dai	Secretary	25/03/2002 - Present	3
Younger, Roland Nicholas	Director	13/09/1994 - 18/12/1995	2

Persons with Significant Control

No PSC data available.

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Description

About UNION ELECTRIC STEEL (NEWCASTLE) LIMITED

UNION ELECTRIC STEEL (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 28/09/1971 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. There are currently 5 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 UNION ELECTRIC STEEL (NEWCASTLE) LIMITED?

UNION ELECTRIC STEEL (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 28/09/1971 and dissolved on 21/08/2013.

Where is UNION ELECTRIC STEEL (NEWCASTLE) LIMITED located?

UNION ELECTRIC STEEL (NEWCASTLE) LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does UNION ELECTRIC STEEL (NEWCASTLE) LIMITED do?

UNION ELECTRIC STEEL (NEWCASTLE) LIMITED operates in the Forging, pressing, stamping and roll forming of metal; powder metallurgy (28.40 - SIC 2003) sector.

What is the latest filing for UNION ELECTRIC STEEL (NEWCASTLE) LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.