FOSECO STEEL (UK) LIMITED

Overview

Company Name	FOSECO STEEL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00801835
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1964
Date of Cessation	Feb 25, 2025

Summary

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

What is the purpose of FOSECO STEEL (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FOSECO STEEL (UK) LIMITED located?

Registered Office Address	1 Midland Way Central Park S43 4XA Barlborough Links Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of FOSECO STEEL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FOSECO ALUMINIUM LIMITED	May 01, 1998	May 01, 1998
PETROLEUM WHOLESALE LIMITED	Apr 21, 1964	Apr 21, 1964

What are the latest accounts for FOSECO STEEL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOSECO STEEL (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 14, 2024

What are the latest filings for FOSECO STEEL (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2024	Application to strike the company off the register	1 pages	DS01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

May 25, 2022	Director's details changed for Mr Sunderrajan Venkatraman on May 16, 2022	2 pages	CH01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 14, 2017 with updates	6 pages	CS01

Apr 12, 2017	Appointment of Mr Ian James Lawson as a director on Apr 05, 2017	2 pages	AP01

Jan 04, 2017	Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016	1 pages	TM01

Oct 07, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Sep 19, 2016	Appointment of Mr Sunderrajan Venkatraman as a director on Sep 15, 2016	2 pages	AP01

View All Filings

Who are the officers of FOSECO STEEL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Jul 31, 2008		Secretary	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire		British		118186150001
SATTERTHWAITE, Michael Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Mar 21, 2013		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	United Kingdom	British	1967-11	178218370001
VENKATRAMAN, Sunderrajan Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Sep 15, 2016		Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	England	British	1960-9	214420850001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Mar 31, 2000	Sep 14, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Jun 22, 1994	Secretary	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British		77939460001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Jan 10, 1994	Feb 07, 1997	Secretary	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British		37516950001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Feb 07, 1997	Nov 26, 1999	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British		37378570010
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 14, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Mar 31, 2000	Secretary	12 Maidstone Road SN1 3NN Swindon Wiltshire		British		67507640001
WEEDON, Rebecca Jayne 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex	Jul 01, 2001	Sep 14, 2001	Secretary	9 Chichester Court Kings Road HA2 9JS Harrow Middlesex		British		75478400001
BARTH, Rainer An Der Heggenaa 8 46395 Bocholt FOREIGN Germany	Dec 17, 1999	May 27, 2003	Director	An Der Heggenaa 8 46395 Bocholt FOREIGN Germany		Germany	1957-10	67886370001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Aug 06, 1999	Mar 31, 2000	Director	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British	1960-6	73360002
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		May 01, 1998	Director	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British	1960-6	73360002
CHADWICK, Robert Scott 16 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire	Dec 17, 1999	May 08, 2007	Director	16 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire	England	British	1955-5	67886390001
COURTENAY, John Henry 6 Hallcroft Way Knowle B93 9EW Solihull West Midlands	May 01, 1998	Aug 06, 1999	Director	6 Hallcroft Way Knowle B93 9EW Solihull West Midlands	England	British	1946-10	71080380001
DALLEMAGNE, Olivier Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Apr 11, 2008	Feb 29, 2012	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Belgium	Belgian	1967-11	129690370001
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire	Dec 17, 1999	Apr 30, 2000	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	39039560001
ELLIOTT, Peter Muir Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire	Nov 26, 1999	Nov 26, 1999	Director	Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire		British	1950-7	803340003
ELLISTON, Bryan Richard Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Feb 29, 2012	Mar 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	England	British	1958-3	81507440001
HARRISON, Anthony James Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Mar 21, 2013	Dec 31, 2014	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	United Kingdom	British	1960-2	178235970001
HOBBINS, David William Cherry Trees Newport Road ST18 9EX Haughton Staffordshire	May 01, 1998	Aug 31, 1999	Director	Cherry Trees Newport Road ST18 9EX Haughton Staffordshire		British	1944-2	13908750001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire	Jun 22, 1994	May 01, 1998	Director	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British	1955-3	77939460001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Jan 10, 1994	Director	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British	1955-3	77939460001
JONES, Anthony David Ernest Woldstone 21 The Street Marston Meysey SN6 6LQ Cricklade Wiltshire	May 01, 1998	Apr 01, 1999	Director	Woldstone 21 The Street Marston Meysey SN6 6LQ Cricklade Wiltshire		British	1939-5	37405830001
LAWSON, Ian James Fleet Street EC4A 2AE London 165 England	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	British	1968-3	207123690001
MATHEI, Nicolas Dominique Marie-Cecile 165 Fleet Street EC4A 2AE London Vesuvius Plc England	Feb 27, 2015	Sep 07, 2016	Director	165 Fleet Street EC4A 2AE London Vesuvius Plc England	Belgium	Belgium	1971-7	195220230001
MAXWELL, Andrew David 22 Milbury Earls Barton NN6 0PZ Northampton	May 01, 1998	Aug 06, 1999	Director	22 Milbury Earls Barton NN6 0PZ Northampton		British	1965-8	58532320001
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	Apr 04, 2008	Sep 30, 2008	Director	Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	United Kingdom	British	1961-5	170311470001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Aug 06, 1999	Nov 26, 1999	Director	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British	1967-10	37378570010
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Mar 31, 2000	Director	12 Maidstone Road SN1 3NN Swindon Wiltshire		British	1965-2	67507640001
SIOW, Kim Fong Fleet Street EC4A 2AE London 165 England	Mar 31, 2014	Dec 21, 2016	Director	Fleet Street EC4A 2AE London 165 England	United Kingdom	Malaysian	1974-7	187075200004
SUTTON, Dennis Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	May 27, 2003	Feb 12, 2010	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Gbr	British	1950-2	90746290002
SYKES, Richard Mark Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	Apr 11, 2008	Mar 31, 2015	Director	Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire	United Kingdom	British	1961-1	129588200001
WINSTANLEY, Richard Horton 2 Rosehill Court Bowling Green Lane GL7 2EW Cirencester Gloucestershire	May 08, 2007	Apr 04, 2008	Director	2 Rosehill Court Bowling Green Lane GL7 2EW Cirencester Gloucestershire	England	British	1951-8	68415700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSECO STEEL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco (Uk) Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Limited
Legal Authority	Companies Act 2006

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.

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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