BRITISH STEEL TRADING LIMITED
| Status | ACTIVE |
| Company No. | 00001140 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 1864 |
| Age | 160 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Dec 2015 |
| Years | 8 years, 4 months, 11 days |
SUMMARY
BRITISH STEEL TRADING LIMITED is an active private limited company with number 00001140. It was incorporated 160 years, 15 days ago, on 04 April 1864 and it was dissolved 8 years, 4 months, 11 days ago, on 08 December 2015. The company address is 18 Grosvenor Place, London, SW1X 7HS.
Company Fillings
Second filing of director appointment with name
Date: 21 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alastair James Page
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Joseph Richards
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Colin Lloyd Harvey
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Page
Appointment date: 2021-09-01
Documents
Termination director company with name termination date
Date: 21 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Sharone Vanessa Gidwani
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-21
Officer name: Mr Colin Lloyd Harvey
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sharone Vanessa Gidwani
Change date: 2021-04-21
Documents
Move registers to sail company with new address
Date: 28 Apr 2021
Category: Address
Type: AD03
New address: Abbey General Offices Tata Steel Port Talbot Works Port Talbot SA13 2NG
Documents
Change sail address company with new address
Date: 28 Apr 2021
Category: Address
Type: AD02
New address: Abbey General Offices Tata Steel Port Talbot Works Port Talbot SA13 2NG
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
Old address: 30 Millbank London SW1P 4WY
New address: 18 Grosvenor Place London SW1X 7HS
Documents
Appoint person director company with name date
Date: 13 Dec 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-03
Officer name: Ms Sharone Vanessa Gidwani
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-03
Officer name: Allison Leigh Scandrett
Documents
Termination secretary company with name termination date
Date: 02 Dec 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allison Leigh Scandrett
Termination date: 2019-10-03
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: British Steel Directors (Nominees) Limited
Termination date: 2019-10-03
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-03
Officer name: Mr Colin Lloyd Harvey
Documents
Restoration order of court
Date: 23 Jan 2019
Category: Restoration
Type: AC92
Documents
Appoint person director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Allison Leigh Scandrett
Documents
Restoration order of court
Date: 16 Jun 2009
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 26 Jun 2007
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 31 Mar 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 29 Jan 2007
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Accounts with accounts type dormant
Date: 28 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/06; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Aug 2005
Action Date: 01 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-01
Documents
Legacy
Date: 02 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/05; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Oct 2004
Action Date: 03 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-03
Documents
Legacy
Date: 14 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/04; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Oct 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/03; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Nov 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Legacy
Date: 22 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 25/05/02; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Oct 2001
Action Date: 30 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-30
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/01; full list of members
Documents
Legacy
Date: 14 Feb 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/01 to 31/12/00
Documents
Accounts with accounts type dormant
Date: 23 Jan 2001
Action Date: 01 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-01
Documents
Legacy
Date: 31 Jul 2000
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/00; full list of members
Documents
Legacy
Date: 14 Apr 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 14 Apr 2000
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 12 Apr 2000
Category: Address
Type: 287
Description: Registered office changed on 12/04/00 from: 15 great marlborough street, london, W1V 1AF
Documents
Legacy
Date: 30 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 30/03/00 from: 15 marylebone road, london, NW1 5JD
Documents
Accounts with accounts type dormant
Date: 28 Jan 2000
Action Date: 03 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-03
Documents
Legacy
Date: 14 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/99; full list of members
Documents
Resolution
Date: 12 May 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 25 Jan 1999
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 05 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/98; full list of members
Documents
Legacy
Date: 09 Jun 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Apr 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 Apr 1998
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 15 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 15/04/98 from: 9 albert embankment, london SE1 7SP
Documents
Legacy
Date: 17 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 09 Jan 1998
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 12 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/97; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Feb 1997
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Legacy
Date: 04 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/96; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Feb 1996
Action Date: 01 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-01
Documents
Legacy
Date: 01 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 25/05/95; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Feb 1995
Action Date: 02 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-02
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 05 Jun 1994
Category: Annual-return
Type: 363x
Description: Return made up to 25/05/94; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jan 1994
Action Date: 03 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-03
Documents
Resolution
Date: 17 Sep 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Sep 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 1993
Category: Annual-return
Type: 363x
Description: Return made up to 25/05/93; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jan 1993
Action Date: 28 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-28
Documents
Legacy
Date: 02 Jun 1992
Category: Annual-return
Type: 363x
Description: Return made up to 25/05/92; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Feb 1992
Action Date: 30 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-30
Documents
Legacy
Date: 27 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 25/05/91; change of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 09 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 01/10/90; full list of members
Documents
Legacy
Date: 03 Apr 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 03 Apr 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 04 Aug 1989
Action Date: 01 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-01
Documents
Legacy
Date: 04 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 25/05/89; full list of members
Documents
Resolution
Date: 21 Apr 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 21 Apr 1989
Category: Miscellaneous
Type: MISC
Description: Alter mem and arts
Documents
Accounts with accounts type dormant
Date: 17 Mar 1989
Action Date: 02 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-02
Documents
Legacy
Date: 17 Mar 1989
Category: Annual-return
Type: 363
Description: Return made up to 03/01/89; full list of members
Documents
Legacy
Date: 15 Dec 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 02 Sep 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed british steel corporation (chemi cals) LIMITED(the)\certificate issued on 05/09/88
Documents
Certificate change of name company
Date: 02 Sep 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 02/09/88
Documents
Accounts with made up date
Date: 19 Apr 1988
Action Date: 28 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-28
Documents
Legacy
Date: 19 Apr 1988
Category: Annual-return
Type: 363
Description: Return made up to 31/12/87; full list of members
Documents
Accounts with accounts type full
Date: 26 Jan 1987
Action Date: 29 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-29
Documents
Legacy
Date: 26 Jan 1987
Category: Annual-return
Type: 363
Description: Return made up to 06/01/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with made up date
Date: 11 Oct 1985
Action Date: 30 Mar 1985
Category: Accounts
Type: AA
Made up date: 1985-03-30
Documents
Accounts with made up date
Date: 16 Nov 1984
Action Date: 31 Mar 1984
Category: Accounts
Type: AA
Made up date: 1984-03-31
Documents
Accounts with made up date
Date: 10 Aug 1983
Action Date: 02 Apr 1983
Category: Accounts
Type: AA
Made up date: 1983-04-02
Documents
Accounts with made up date
Date: 15 Sep 1982
Action Date: 03 Apr 1982
Category: Accounts
Type: AA
Made up date: 1982-04-03
Documents
Accounts with made up date
Date: 28 Sep 1981
Action Date: 28 Mar 1981
Category: Accounts
Type: AA
Made up date: 1981-03-28
Documents
Accounts with made up date
Date: 09 Aug 1980
Action Date: 29 Mar 1980
Category: Accounts
Type: AA
Made up date: 1980-03-29
Documents
Accounts with made up date
Date: 03 Aug 1979
Action Date: 31 Mar 1979
Category: Accounts
Type: AA
Made up date: 1979-03-31
Documents
Accounts with made up date
Date: 16 Sep 1978
Action Date: 01 Apr 1978
Category: Accounts
Type: AA
Made up date: 1978-04-01
Documents
Accounts with made up date
Date: 12 Aug 1977
Action Date: 02 Apr 1977
Category: Accounts
Type: AA
Made up date: 1977-04-02
Documents
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