IMATRA STEEL LIMITED
Overview
| Company Name | IMATRA STEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMATRA STEEL LIMITED?
- (5152) /
Where is IMATRA STEEL LIMITED located?
| Registered Office Address | Ovako Unit 2 Blowers Green Road DY2 8UL Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMATRA STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (126) LIMITED | Jan 17, 1992 | Jan 17, 1992 |
What are the latest accounts for IMATRA STEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for IMATRA STEEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 31, 2007 | 11 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 11 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 18 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
Who are the officers of IMATRA STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Antony Vernon Michael | Secretary | 35 Witley Avenue B91 3JD Solihull West Midlands | British | 14271340001 | ||||||
| CLARK, Antony Vernon Michael | Director | 35 Witley Avenue B91 3JD Solihull West Midlands | United Kingdom | British | 14271340001 | |||||
| KIERNAN, Michael | Director | 49 Chelveston Crescent B91 3YH Solihull West Midlands | England | British | 43805110001 | |||||
| BARNETT, Keith Alan | Secretary | The Byre, Oaklands Court Lower Rudge WV6 7EB Pattingham Wolverhampton | British | 88370190001 | ||||||
| BLOWER, Colin William | Secretary | 10 Oakley Close Penkridge ST19 5ED Stafford Staffordshire | British | 37035830001 | ||||||
| DEWEY, Stephen Paul | Secretary | Ashdown House Banbury Road Lower Boddington NN11 6XY Daventry Northamptonshire | British | 29699370001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BARNETT, Keith Alan | Director | The Byre, Oaklands Court Lower Rudge WV6 7EB Pattingham Wolverhampton | England | British | 88370190001 | |||||
| BERTLIN, Sven Sigfried | Director | Tykistokapteenintie 3d 00340 Helsinki Finland | Finnish | 58973560001 | ||||||
| BISTROM, Helena Inkeri | Director | Marttatuvantie 7 B 13 Virkkala 08700 Finland | Finnish | 62263430001 | ||||||
| BLOMGREN, Lars Gustaf | Director | Gronfeltsgatan 20 FOREIGN 691 41 Karlskoga Sweden | Swedish | 25303270001 | ||||||
| DEGERTH, Karl Gustav Martin | Director | Granevagen 12 18265 FOREIGN Djursholm Sweden | Finnish | 24900690001 | ||||||
| HYVONEN, Gunnel Helena | Director | Meriloistontie 1d O6150 Porvoo FOREIGN Finland | Finnish | 40295440001 | ||||||
| LAAKSONEN, Kalevi Antero | Director | Takkavitsankuja 6a2 Fin 02760 FOREIGN Espoo Finland | Finnish | 62263210003 | ||||||
| TAAVITSAINEN, Helge Kalevi | Director | Rautaviekonkuja 1 Fin-55610 Imatra Finland | Finnish | 24900670002 | ||||||
| TAHTINEN, Kari, President | Director | Vanhavayla 29d Fin-00830 FOREIGN Helsinki Finland | Finnish | 40295320003 | ||||||
| WALL, Keith Edward | Director | 4 Heathfield Gardens DY8 3YD Stourbridge West Midlands | British | 40295500001 | ||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Does IMATRA STEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge. | Created On Aug 23, 1994 Delivered On Sep 01, 1994 | Outstanding | Amount secured All moneys due or to become due from the company to union bank of finland LTD under or pursuant to the terms of the facility agreement dated 18TH may 1994/and or this charge. | |
Short particulars All the undertaking and assets of the company whatsoever and wheresoever both present and future,all freehold and leasehold property from time to time of the company , all goodwill and uncalled capital of the company both present and future, please see doc for further details,. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0