WASA STEEL CO. LIMITED

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WASA STEEL CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01029450

Incorporation date

02/11/1971

Size

Dormant

Contacts

Registered address

Registered address

Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby DE74 2SACopy
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Latest events (Record since 23/09/1986)
dot icon14/02/2017
Final Gazette dissolved following liquidation
dot icon14/11/2016
Return of final meeting in a members' voluntary winding up
dot icon08/03/2016
Appointment of a voluntary liquidator
dot icon08/03/2016
Declaration of solvency
dot icon08/03/2016
Resolutions
dot icon07/03/2016
Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE to Pkf Cooper Parry Group Limited Sky View Argosy Road East Midlands Aiport Castle Donington Derby DE74 2SA on 2016-03-07
dot icon22/02/2016
Accounts for a dormant company made up to 2014-12-31
dot icon24/12/2015
Termination of appointment of Andreas Hans Ekberg as a director on 2015-12-21
dot icon25/06/2015
Termination of appointment of Gavin Lee Johnson as a secretary on 2015-06-25
dot icon08/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon15/12/2014
Appointment of Mr Gavin Lee Johnson as a secretary on 2014-12-09
dot icon15/12/2014
Termination of appointment of Pramod Mistry as a secretary on 2014-12-09
dot icon15/12/2014
Termination of appointment of Pramod Mistry as a director on 2014-12-09
dot icon15/12/2014
Appointment of Mr per-Erik Thomas Kronqvist as a director on 2014-12-04
dot icon15/12/2014
Appointment of Mr Carl Robert Mellings as a director on 2014-12-01
dot icon15/12/2014
Appointment of Mr Andreas Hans Ekberg as a director on 2014-12-01
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon30/01/2014
Registered office address changed from C/O Haldex Ltd Moons Moat Drive Moons Moat North Redditch Worcestershire B98 9HA on 2014-01-30
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/09/2013
Director's details changed for Mr Pramod Mistry on 2013-09-01
dot icon08/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon06/03/2013
Termination of appointment of Paul Bale as a director
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/09/2012
Director's details changed for Pramod Mistry on 2012-08-22
dot icon05/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/04/2010
Director's details changed for Pramod Mistry on 2010-04-02
dot icon15/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon15/04/2010
Director's details changed for Pramod Mistry on 2010-04-02
dot icon14/04/2010
Secretary's details changed for Pramod Mistry on 2010-04-02
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/04/2009
Return made up to 02/04/09; full list of members
dot icon31/12/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/04/2008
Return made up to 02/04/08; full list of members
dot icon23/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon23/07/2007
Accounts for a dormant company made up to 2005-12-31
dot icon29/06/2007
Return made up to 02/04/07; no change of members
dot icon02/05/2006
Return made up to 02/04/06; full list of members
dot icon27/03/2006
Secretary resigned
dot icon27/03/2006
Director resigned
dot icon27/03/2006
New director appointed
dot icon27/03/2006
New secretary appointed;new director appointed
dot icon19/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon08/04/2005
Return made up to 02/04/05; full list of members
dot icon21/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/04/2004
Return made up to 02/04/04; full list of members
dot icon22/05/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/04/2003
Return made up to 02/04/03; full list of members
dot icon09/04/2002
Return made up to 02/04/02; full list of members
dot icon12/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon13/11/2001
Registered office changed on 13/11/01 from: hilton road aycliffe industrial estate newton aycliffe co durham DL5 6SX
dot icon24/10/2001
Director resigned
dot icon01/08/2001
Secretary resigned
dot icon01/08/2001
New director appointed
dot icon01/08/2001
New secretary appointed
dot icon09/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon30/04/2001
Return made up to 02/04/01; full list of members
dot icon02/05/2000
Accounts for a dormant company made up to 1999-12-31
dot icon02/05/2000
Return made up to 02/04/00; full list of members
dot icon23/04/1999
Accounts for a dormant company made up to 1998-12-31
dot icon23/04/1999
Return made up to 02/04/99; full list of members
dot icon01/05/1998
Return made up to 02/04/98; no change of members
dot icon01/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon24/04/1997
Return made up to 02/04/97; no change of members
dot icon24/04/1997
Accounts for a dormant company made up to 1996-12-31
dot icon25/04/1996
Return made up to 02/04/96; full list of members
dot icon25/04/1996
Accounts for a dormant company made up to 1995-12-31
dot icon09/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon09/04/1995
Return made up to 02/04/95; no change of members
dot icon11/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon11/04/1994
Return made up to 02/04/94; no change of members
dot icon08/04/1993
Accounts for a dormant company made up to 1992-12-31
dot icon08/04/1993
Return made up to 02/04/93; full list of members
dot icon03/03/1993
Secretary resigned;new secretary appointed
dot icon01/03/1993
Director resigned
dot icon22/05/1992
Accounts for a dormant company made up to 1991-12-31
dot icon22/05/1992
Return made up to 02/04/92; no change of members
dot icon11/04/1991
Accounts for a dormant company made up to 1990-12-31
dot icon11/04/1991
Return made up to 02/04/91; no change of members
dot icon19/04/1990
Accounts for a dormant company made up to 1989-12-31
dot icon19/04/1990
Return made up to 06/04/90; full list of members
dot icon12/09/1989
Accounts for a dormant company made up to 1988-12-31
dot icon26/06/1989
Resolutions
dot icon31/05/1989
Return made up to 19/05/89; full list of members
dot icon29/02/1988
Full accounts made up to 1987-12-31
dot icon29/02/1988
Return made up to 01/02/88; full list of members
dot icon10/06/1987
Registered office changed on 10/06/87 from: 11 broad ground road redditch worcs
dot icon10/06/1987
Return made up to 09/04/87; full list of members
dot icon20/03/1987
Full accounts made up to 1986-12-31
dot icon05/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/09/1986
Return made up to 11/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Else, Robert Frederick
Director
24/07/2001 - 20/02/2006
7
Mellings, Carl Robert
Director
01/12/2014 - Present
5
Mistry, Pramod
Director
20/02/2006 - 09/12/2014
8
Bale, Paul Russell
Director
20/02/2006 - 04/03/2013
11
Ekberg, Andreas Hans
Director
01/12/2014 - 21/12/2015
6

Persons with Significant Control

0

No PSC data available.

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Description

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About WASA STEEL CO. LIMITED

WASA STEEL CO. LIMITED is an(a) Dissolved company incorporated on 02/11/1971 with the registered office located at Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby DE74 2SA. There are currently 2 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 WASA STEEL CO. LIMITED?

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WASA STEEL CO. LIMITED is currently Dissolved. It was registered on 02/11/1971 and dissolved on 14/02/2017.

Where is WASA STEEL CO. LIMITED located?

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WASA STEEL CO. LIMITED is registered at Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby DE74 2SA.

What does WASA STEEL CO. LIMITED do?

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WASA STEEL CO. LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for WASA STEEL CO. LIMITED?

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The latest filing was on 14/02/2017: Final Gazette dissolved following liquidation.