About

Registered Number: 04892733
Date of Incorporation: 09/09/2003 (20 years and 8 months ago)
Company Status: Liquidation
Registered Address: BRITISH STEEL PEND FUND, 17th Floor 125 Old Broad Street, London, EC2N 1AR

 

Based in London, Corus Engineering Steels Pension Scheme Trustee Ltd was established in 2003. We do not know the number of employees at this organisation. There are 8 directors listed as Newbould, Robert, Young, Keith, Cooper, Ian Lyle, Hanson, Robert William, Hull, Michael John, Job, David Michael, Mather, Susan Rae, Rose, David for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Ian Lyle 01 July 2005 30 September 2009 1
HANSON, Robert William 16 September 2003 31 August 2005 1
HULL, Michael John 16 September 2003 30 September 2009 1
JOB, David Michael 16 September 2003 30 September 2009 1
MATHER, Susan Rae 01 July 2005 30 September 2009 1
ROSE, David 16 September 2003 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
NEWBOULD, Robert 16 September 2003 03 March 2004 1
YOUNG, Keith 03 March 2004 30 June 2006 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
RESOLUTIONS - N/A 08 October 2019
LIQ01 - N/A 08 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 October 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 01 April 2016
AR01 - Annual Return 21 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 April 2015
RP04 - N/A 30 March 2015
RP04 - N/A 29 March 2015
AR01 - Annual Return 29 March 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 23 February 2015
RP04 - N/A 20 February 2015
RP04 - N/A 20 February 2015
RP04 - N/A 20 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 31 March 2011
AA01 - Change of accounting reference date 31 March 2011
AR01 - Annual Return 17 September 2010
AD01 - Change of registered office address 17 September 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 13 October 2009
AD01 - Change of registered office address 13 October 2009
363a - Annual Return 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 October 2007
RESOLUTIONS - N/A 30 March 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
RESOLUTIONS - N/A 29 September 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
AA - Annual Accounts 16 May 2006
RESOLUTIONS - N/A 26 January 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
AA - Annual Accounts 28 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
363s - Annual Return 29 September 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
RESOLUTIONS - N/A 18 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
225 - Change of Accounting Reference Date 05 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2003
CERTNM - Change of name certificate 01 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.