LEE STEEL STRIP LIMITED

Overview

Company Name	LEE STEEL STRIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00453810
Jurisdiction	England/Wales
Date of Creation	May 08, 1948
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEE STEEL STRIP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEE STEEL STRIP LIMITED located?

Registered Office Address	Main Administration Block PO BOX 161 S9 1TZ Europa Link, Sheffield Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LEE STEEL STRIP LIMITED?

Previous Company Names
Company Name	From	Until
ARTHUR LEE & SONS (COLD STRIP) LIMITED	May 08, 1948	May 08, 1948

What are the latest accounts for LEE STEEL STRIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LEE STEEL STRIP LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2017

Application to strike the company off the register

3 pages

DS01

Oct 12, 2017

legacy

1 pages

SH20

Oct 12, 2017

Statement of capital on Oct 12, 2017

Capital: GBP 1

5 pages

SH19

Oct 12, 2017

legacy

1 pages

CAP-SS

Oct 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2017

Statement of capital following an allotment of shares on Sep 14, 2017

Capital: GBP 11,216,000

4 pages

SH01

Sep 22, 2017

Memorandum and Articles of Association

3 pages

Sep 22, 2017

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restriction on the authorised share capital is hereby revoked and deleted. 14/09/2017	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Dec 07, 2016

Confirmation statement made on Dec 01, 2016 with updates

5 pages

CS01

Aug 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Dec 02, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 9,500,000	SH01

Jul 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Dec 02, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 9,500,000	SH01

Dec 02, 2014

Director's details changed for Miss Alison Jane Kinna on Sep 01, 2014

2 pages

CH01

Jul 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Dec 06, 2013

Annual return made up to Dec 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 9,500,000	SH01

Jul 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Dec 10, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

3 pages

AR01

Jul 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Dec 01, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

3 pages

AR01

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Dec 06, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of LEE STEEL STRIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUGH, Richard Graham Main Administration Block PO BOX 161 S9 1TZ Europa Link, Sheffield Yorkshire	Oct 24, 2009		Secretary	Main Administration Block PO BOX 161 S9 1TZ Europa Link, Sheffield Yorkshire				146501020001
KINNA, Alison Jane Main Administration Block PO BOX 161 S9 1TZ Europa Link, Sheffield Yorkshire	Nov 16, 2009		Director	Main Administration Block PO BOX 161 S9 1TZ Europa Link, Sheffield Yorkshire	United Kingdom	British	1966-1	140586780002
COOK, Eric 101 Cowley Lane Chapeltown S30 4SX Sheffield South Yorkshire	Mar 12, 1993	Jun 30, 1994	Secretary	101 Cowley Lane Chapeltown S30 4SX Sheffield South Yorkshire		British		34100510001
CROWE, Philip Gerard 307 Crimicar Lane Fulwood S10 4EN Sheffield South Yorkshire	Jun 22, 2001	Jan 09, 2004	Secretary	307 Crimicar Lane Fulwood S10 4EN Sheffield South Yorkshire		British		76717640001
INGRAM, William 10 Mortain Road S60 3BX Rotherham South Yorkshire		Mar 12, 1993	Secretary	10 Mortain Road S60 3BX Rotherham South Yorkshire		British		3067550001
MALLEY, Christopher John 77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	Jun 07, 1999	Nov 12, 1999	Secretary	77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire		British		70768900001
MANNING, Nicholas Hugh Stoke View Spooner Lane Froggatt S32 3ZA Hope Valley	Jan 09, 2004	Nov 01, 2006	Secretary	Stoke View Spooner Lane Froggatt S32 3ZA Hope Valley		British		122328310001
SALT, Roger 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	Jun 30, 1994	Jun 07, 1999	Secretary	55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire		British		172092330001
SCAIFE, David Richard 26 Durvale Court Dore S17 3PT Sheffield South Yorkshire	Nov 01, 2006	Oct 24, 2009	Secretary	26 Durvale Court Dore S17 3PT Sheffield South Yorkshire		British		101612360001
YOUNG, Donald Stewart 5 Buttermere Drive S18 8PX Dronfield Woodhouse Derbyshire	Nov 12, 1999	Jun 22, 2001	Secretary	5 Buttermere Drive S18 8PX Dronfield Woodhouse Derbyshire		British		39688120002
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jun 30, 1994	Jul 30, 1999	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
ALLAN, Jamie Midgadsvagen 5, 182 60 Djusholm FOREIGN Stockholm Sweden	May 12, 2003	Dec 10, 2008	Director	Midgadsvagen 5, 182 60 Djusholm FOREIGN Stockholm Sweden		British	1956-2	89977260002
BLACK, Andrew 3 Dalebrook Court Belgrave Road S10 3LL Sheffield South Yorkshire	Jun 22, 2001	Oct 27, 2004	Director	3 Dalebrook Court Belgrave Road S10 3LL Sheffield South Yorkshire		British	1967-9	76716690002
CAMPBELL, William Robin Hill, The Bent Curbar S32 3YD Hope Valley Derbyshire		Nov 08, 1996	Director	Robin Hill, The Bent Curbar S32 3YD Hope Valley Derbyshire	Great Britain	British	1948-5	85101410001
CHEETHAM, Barrie 67 Barnards Hill SL7 2NX Marlow Buckinghamshire	Nov 12, 1999	Jun 22, 2001	Director	67 Barnards Hill SL7 2NX Marlow Buckinghamshire	United Kingdom	British	1943-5	4493270001
COOKE, Roy Dovecote House Hooton Pagnell DN5 7BW Doncaster South Yorkshire	Oct 27, 2004	Mar 31, 2009	Director	Dovecote House Hooton Pagnell DN5 7BW Doncaster South Yorkshire		British	1949-5	97733060002
FARRIS, Christpoher Anthony Oakdene Cavendish Avenue S17 3NJ Sheffield South Yorks		Oct 22, 1993	Director	Oakdene Cavendish Avenue S17 3NJ Sheffield South Yorks		British	1939-2	33338100001
FAXANDER, Olof Bertil 30 King Edwards Rivelin Valley Road S6 5SQ Sheffield South Yorkshire	Jan 31, 2003	May 12, 2003	Director	30 King Edwards Rivelin Valley Road S6 5SQ Sheffield South Yorkshire		British	1970-5	76716630002
GLASBY, Ian Andrew 15 Castle Drive Hood Green S75 3EY Barnsley South Yorkshire	Oct 01, 1994	Dec 31, 1996	Director	15 Castle Drive Hood Green S75 3EY Barnsley South Yorkshire		British	1939-12	41747210001
HENDERSON, James Veitch 8 Babworth Crescent DN22 7NL Retford Nottinghamshire		Nov 12, 1999	Director	8 Babworth Crescent DN22 7NL Retford Nottinghamshire		British	1940-11	38291250001
HOOPER, Roger Andrew Ernest, Doctor 27 Fore Hill Avenue Bessacarr DN4 7EX Doncaster South Yorkshire		Dec 31, 1996	Director	27 Fore Hill Avenue Bessacarr DN4 7EX Doncaster South Yorkshire		British	1946-2	23353410001
KNOCK, Raymond Alan 18 Chaddesden Close Dronfield Woodhouse S18 8QL Dronfield Derbyshire	Apr 01, 1998	Nov 12, 1999	Director	18 Chaddesden Close Dronfield Woodhouse S18 8QL Dronfield Derbyshire	England	British	1950-11	62332440001
LEE, Mikel Robin The Old Vicarage Hackney Lane S18 7TR Barlow Sheffield Derbyshire		Nov 12, 1999	Director	The Old Vicarage Hackney Lane S18 7TR Barlow Sheffield Derbyshire		British	1944-7	76982570001
LEE, Nigel Haywood Wilton The Beeches Firbeck S81 8JT Worksop Nottinghamshire		Mar 17, 1994	Director	The Beeches Firbeck S81 8JT Worksop Nottinghamshire		British	1937-4	3432610001
LEE, Peter Wilton Mayfield House 48 Canterbury Avenue S10 3RU Sheffield South Yorkshire		May 15, 1995	Director	Mayfield House 48 Canterbury Avenue S10 3RU Sheffield South Yorkshire	Great Britain	British	1935-5	3432620001
LOGAN BROWN, Graham Robert 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire	Jun 23, 1993	Jun 30, 1995	Director	17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire		British	1936-5	16234160001
LYDALL, Kenneth Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire	Nov 25, 1996	Nov 12, 1999	Director	Braeside Huddersfield Road, New Mill HD9 7JU Huddersfield West Yorkshire		British	1953-11	77047530001
LYONS, Sean Michael 41 Rectory Gardens Todwick S26 1JU Sheffield	Nov 12, 1999	Jan 31, 2003	Director	41 Rectory Gardens Todwick S26 1JU Sheffield		British	1956-11	62546440001
MALLEY, Christopher John 77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	Jun 07, 1999	Nov 12, 1999	Director	77 Woodthorpe Park Drive WF2 6NE Wakefield West Yorkshire	United Kingdom	British	1967-6	70768900001
MAWE, Christopher 5 Back Lane Whixley YO26 8BG York North Yorkshire	Sep 03, 1999	Nov 12, 1999	Director	5 Back Lane Whixley YO26 8BG York North Yorkshire		British	1962-1	99084660001
PERRINS, Mark Richard 14 Badgers Chase DN22 6RX Retford Nottinghamshire	Mar 31, 2009	Nov 16, 2009	Director	14 Badgers Chase DN22 6RX Retford Nottinghamshire	United Kingdom	British	1956-11	87575070001
REVILL, John Arthur 22 Sandygate Park Road S10 5TY Sheffield South Yorkshire	Jun 30, 1994	Sep 30, 1997	Director	22 Sandygate Park Road S10 5TY Sheffield South Yorkshire		British	1946-9	39565760002
SALT, Roger 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	May 30, 1995	Sep 03, 1999	Director	55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire	England	British	1958-7	172092330001
SPARKES, David John 88 Bramcote Lane Beeston NG9 4ES Nottingham	Apr 01, 1998	Nov 12, 1999	Director	88 Bramcote Lane Beeston NG9 4ES Nottingham		British	1963-6	62332490001
WILLIAMSON, Ian Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester	Jul 03, 1995	Nov 12, 1999	Director	Longmeadow 10 Edmunton Way LE15 6JE Oakham Rutland Leicester	England	British	1951-3	43077420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEE STEEL STRIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outokumpu Stainless Holdings Ltd

Apr 06, 2016

Europa Link

161

S9 1TZ Sheffield

Main Administration Block

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	02721293

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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