Company NameAustin Steel Processing Limited
Company StatusDissolved
Company Number00156994
CategoryPrivate Limited Company
Incorporation Date12 July 1919 (100 years, 5 months ago)
Dissolution Date22 February 2000 (19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameSir David Edward Murray
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(72 years, 7 months after company formation)
Appointment Duration8 years (closed 22 February 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8a Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameKenneth Andrew Cockburn
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(78 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 22 February 2000)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address6 East Comiston
Edinburgh
EH10 6RZ
Scotland
Director NameJulian Callum Lamont
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1998(78 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 22 February 2000)
RoleChartered Accountant
Correspondence Address51 Queen Margaret Close
Edinburgh
EH10 7EE
Scotland
Secretary NameSarah Tahir
NationalityBritish
StatusClosed
Appointed20 January 1998(78 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 22 February 2000)
RoleChartered Accountant
Correspondence Address13 Marchmont Street
Edinburgh
EH9 1EL
Scotland
Director NameMr Arthur John Fletcher
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(72 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBreeze Hill House Breeze Hill Road
Atherton
Manchester
M46 9HJ
Director NameMr William Henry Johnson
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(72 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 January 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address56 Dene Bank
Bradshaw
Bolton
Lancashire
BL2 3EA
Secretary NameMr William Henry Johnson
NationalityBritish
StatusResigned
Appointed31 January 1992(72 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Dene Bank
Bradshaw
Bolton
Lancashire
BL2 3EA

Location

Registered AddressMoss Lane
Walkden
Manchester
M28 5NH
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1999 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
16 September 1999Application for striking-off (1 page)
12 July 1999Full accounts made up to 31 January 1999 (7 pages)
7 July 1999Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999Return made up to 31/12/98; no change of members (9 pages)
11 November 1998Full accounts made up to 31 January 1998 (9 pages)
29 January 1998Return made up to 31/12/97; full list of members (11 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998Secretary resigned;director resigned (1 page)
6 November 1997Full accounts made up to 31 January 1997 (12 pages)
16 October 1997Director resigned (1 page)
8 October 1997New director appointed (3 pages)
26 February 1997Return made up to 31/12/96; full list of members (11 pages)
23 October 1996Full accounts made up to 31 January 1996 (13 pages)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996Return made up to 31/12/95; no change of members (9 pages)
6 September 1995Full accounts made up to 31 January 1995 (13 pages)