| Company Name | Shoeburyness Steels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02034539 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1986(37 years, 10 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard John Eyre |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE |
| Director Name | Mr Richard John Rout |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE |
| Director Name | Mr Anthony Thomas Large |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(6 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 18 August 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE |
| Secretary Name | Mr Darren Hills |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(27 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 August 2015) |
| Role | Company Director |
| Correspondence Address | 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE |
| Secretary Name | Mr Richard John Rout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | 31 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NR |
| Secretary Name | Neil Simson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1999(13 years after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 July 2013) |
| Role | Company Director |
| Correspondence Address | 21 Komberg Crescent Canvey Island Essex SS8 8ED |
Contact
| Website | www.industrialmetal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 298829 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Metalstock House 5 Vanguard Way Shoeburyness Southend-On-Sea SS3 9RE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | South Essex Stockholders LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 12 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 7 January 2014 | Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 7 January 2014 (1 page) |
| 1 October 2013 | Director's details changed for Richard John Eyre on 10 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Mr Anthony Thomas Large on 10 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Mr Richard John Rout on 10 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Mr Richard John Rout on 10 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Mr Anthony Thomas Large on 10 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Richard John Eyre on 10 September 2013 (2 pages) |
| 12 July 2013 | Termination of appointment of Neil Simson as a secretary (1 page) |
| 12 July 2013 | Appointment of Mr Darren Hills as a secretary (2 pages) |
| 12 July 2013 | Termination of appointment of Neil Simson as a secretary (1 page) |
| 12 July 2013 | Appointment of Mr Darren Hills as a secretary (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 30 September 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 4 October 2002 | Return made up to 30/09/02; no change of members (5 pages) |
| 4 October 2002 | Return made up to 30/09/02; no change of members (5 pages) |
| 26 July 2002 | Secretary's particulars changed (1 page) |
| 26 July 2002 | Secretary's particulars changed (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members
|
| 28 September 2000 | Return made up to 30/09/00; full list of members
|
| 27 April 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 5 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 29 October 1998 | Registered office changed on 29/10/98 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 28 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 5 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 31 May 1997 | Full accounts made up to 31 July 1996 (15 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 9 October 1995 | Particulars of mortgage/charge (4 pages) |
| 9 October 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Return made up to 30/09/94; full list of members; amend (8 pages) |
| 9 June 1995 | Return made up to 30/09/94; full list of members; amend (8 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |