ARCELORMITTAL SSC UK BIRMINGHAM LIMITED

Steelpark Road Steelpark Road, Halesowen, B62 8HD, West Midlands
StatusDISSOLVED
Company No.00214843
CategoryPrivate Limited Company
Incorporated05 Jul 1926
Age97 years, 10 months, 27 days
JurisdictionEngland Wales
Dissolution21 Feb 2012
Years12 years, 3 months, 9 days

SUMMARY

ARCELORMITTAL SSC UK BIRMINGHAM LIMITED is an dissolved private limited company with number 00214843. It was incorporated 97 years, 10 months, 27 days ago, on 05 July 1926 and it was dissolved 12 years, 3 months, 9 days ago, on 21 February 2012. The company address is Steelpark Road Steelpark Road, Halesowen, B62 8HD, West Midlands.



Company Fillings

Gazette dissolved voluntary

Date: 21 Feb 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Nov 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Oct 2011

Category: Dissolution

Type: DS01

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Statement of companys objects

Date: 06 Jul 2011

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 06 Jul 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Jul 2011

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 01 Jul 2011

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 30/06/11

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Capital statement capital company with date currency figure

Date: 01 Jul 2011

Action Date: 01 Jul 2011

Category: Capital

Type: SH19

Date: 2011-07-01

Capital : 1 GBP

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Resolution

Date: 01 Jul 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 01 Jul 2011

Category: Change-of-constitution

Type: CC04

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Capital name of class of shares

Date: 01 Jul 2011

Category: Capital

Type: SH08

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Memorandum articles

Date: 01 Jul 2011

Category: Incorporation

Type: MA

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Resolution

Date: 01 Jul 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 01 Jul 2011

Action Date: 19 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-19

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Accounts with accounts type full

Date: 01 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jun 2010

Action Date: 19 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-19

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 19 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Leslie Nanson

Change date: 2010-04-19

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Change person director company with change date

Date: 14 Jun 2010

Action Date: 19 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-19

Officer name: Mr Keith Truby

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Change person secretary company with change date

Date: 14 Jun 2010

Action Date: 19 Apr 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Tony Ronald Whale

Change date: 2010-04-19

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Legacy

Date: 10 Feb 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Accounts with accounts type full

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 May 2009

Category: Annual-return

Type: 363a

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

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director david taylor

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director jean rouffiac

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director jean courtier

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Legacy

Date: 18 May 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director clude charrette

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Legacy

Date: 11 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 19/04/08; full list of members

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Accounts with accounts type full

Date: 27 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Certificate change of name company

Date: 28 Mar 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed A.S.K. mcgowan LIMITED\certificate issued on 31/03/08

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Legacy

Date: 31 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 12 Dec 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 25 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 06 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/07; no change of members

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Accounts with accounts type full

Date: 20 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 23 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/06; full list of members; amend

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Legacy

Date: 06 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/06; full list of members

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Legacy

Date: 06 Jun 2006

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 21 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 16 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/05; full list of members

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Accounts with accounts type full

Date: 01 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 21 May 2004

Category: Annual-return

Type: 363s

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

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Legacy

Date: 19 Dec 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 13 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/03; full list of members

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Legacy

Date: 20 May 2003

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 20/05/03

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Legacy

Date: 19 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 23 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 31 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/04/02; full list of members

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Accounts with accounts type group

Date: 15 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 30 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/01; full list of members

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Legacy

Date: 30 May 2001

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 03 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 11/10/00 from: mill lane halesowen west midlands B63 3JP

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Accounts with accounts type full group

Date: 19 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 22 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/00; full list of members

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Accounts with accounts type full group

Date: 08 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 08 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Sep 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/99; full list of members

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Accounts with accounts type full

Date: 03 Jun 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 18 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/98; full list of members

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Legacy

Date: 18 May 1998

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 18 May 1998

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 25 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Memorandum articles

Date: 12 Jan 1998

Category: Incorporation

Type: MA

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Legacy

Date: 12 Jan 1998

Category: Capital

Type: 88(2)R

Description: Ad 30/12/97--------- £ si 18490@1=18490 £ ic 6000/24490

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Legacy

Date: 12 Jan 1998

Category: Capital

Type: 122

Description: Conve 30/12/97

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Resolution

Date: 12 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Jan 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jan 1998

Category: Capital

Type: 123

Description: £ nc 20000/24490 30/12/97

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Legacy

Date: 12 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Jan 1998

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 30 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 16 Dec 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Dec 1997

Category: Capital

Type: 169

Description: £ ic 8800/6000 04/12/97 £ sr 2800@1=2800

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Accounts with accounts type full

Date: 13 May 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 01 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/97; no change of members

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Accounts with accounts type full

Date: 13 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 26 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/96; no change of members

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Legacy

Date: 06 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 04 Aug 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 21 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/95; full list of members

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Legacy

Date: 21 Jun 1995

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 06 Dec 1994

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 28 Nov 1994

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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