| Company Name | Kings Lynn Steel Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944147 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1968(55 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Peter Lewis Key |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(22 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Alpen Rose Cedar Grove North Runcton Kings Lynn Norfolk PE33 0QY |
| Secretary Name | Dr Peter Joseph Finnegan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1991(22 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simola 14 Whitehills Green Goring On Thames Reading Berkshire RG8 0EB |
| Director Name | Philip Howitt |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(30 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Walton Croft Solihull West Midlands B91 3GW |
| Director Name | Robert Edward Judd |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(30 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Lady Mary Road Roath Cardiff South Glamorgan CF23 5NS Wales |
| Director Name | Mr Erik Bertel Lundgaard |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 May 1991(22 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 15 March 1999) |
| Role | Chairman |
| Correspondence Address | Tirilveien 18 0875 Nordberg Oslo 8 Foreign |
| Director Name | Peter Soderquist |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 March 1999(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | Furukroken 15 Hagan 1481 Norway |
| Director Name | John Wavell Tidy |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(30 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 September 2000) |
| Role | Financial Controller |
| Correspondence Address | 33 Brynau Road Castle Park Caerphilly Mid Glamorgan CF83 1PF Wales |
Location
| Registered Address | David Platt Associates Prince Of Wales House 2 Bleasby Street Oldham OL4 2AJ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Waterhead |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,122,440 |
| Gross Profit | £596,775 |
| Net Worth | £529,890 |
| Cash | £476 |
| Current Liabilities | £1,293,460 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2001 | Dissolved (1 page) |
|---|---|
| 20 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: fundia warwick house warwick road solihull west midlands B91 3DG (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2000 | Declaration of solvency (3 pages) |
| 18 October 2000 | Resolutions
|
| 29 September 2000 | Registered office changed on 29/09/00 from: 153 station road whittlesey cambridgeshire PE7 2HA (1 page) |
| 16 June 2000 | Return made up to 23/05/00; full list of members
|
| 4 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 23 June 1999 | Return made up to 23/05/99; full list of members
|
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 10 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 6 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 30 May 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 30 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 4A corporation street high wycombe bucks HP13 6TQ (1 page) |