| Company Name | Austin Steel Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00156994 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1919(103 years ago) |
| Dissolution Date | 22 February 2000 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sir David Edward Murray |
|---|---|
| Date of Birth | October 1951 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8a Easter Belmont Road Edinburgh EH12 6EX Scotland |
| Director Name | Kenneth Andrew Cockburn |
|---|---|
| Date of Birth | November 1952 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(78 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 February 2000) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 East Comiston Edinburgh EH10 6RZ Scotland |
| Director Name | Julian Callum Lamont |
|---|---|
| Date of Birth | February 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(78 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 51 Queen Margaret Close Edinburgh EH10 7EE Scotland |
| Secretary Name | Sarah Tahir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(78 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Marchmont Street Edinburgh EH9 1EL Scotland |
| Director Name | Mr Arthur John Fletcher |
|---|---|
| Date of Birth | August 1955 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breeze Hill House Breeze Hill Road Atherton Manchester M46 9HJ |
| Director Name | Mr William Henry Johnson |
|---|---|
| Date of Birth | June 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
| Secretary Name | Mr William Henry Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(72 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
Location
| Registered Address | Moss Lane Walkden Manchester M28 5NH |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1999 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1999 | Application for striking-off (1 page) |
| 12 July 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 7 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (9 pages) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (11 pages) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Secretary resigned;director resigned (1 page) |
| 6 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New director appointed (3 pages) |
| 26 February 1997 | Return made up to 31/12/96; full list of members (11 pages) |
| 23 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 8 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (9 pages) |
| 6 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |