| Company Name | Steel Metal Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167900 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2001(23 years, 2 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Luis Eliseo Munguia Martinez |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(7 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Rosta House 144 Castle Street Edgeley SK3 9JH |
| Director Name | Mr Gerardo Castro Rivera |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 03 May 2011(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Rosta House 144 Castle Street Edgeley SK3 9JH |
| Secretary Name | Hipret Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2008(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 September 2012) |
| Correspondence Address | Rosta House 144 Castle Street Edgeley Stockport Cheshire SK3 9JH |
| Director Name | Mrs Sarah Louise Mennie |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Harlech Drive Hazel Grove Stockport Cheshire SK7 5NA |
| Director Name | Victor Hugo Camacho Perez |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Costa Rican |
| Status | Resigned |
| Appointed | 28 August 2008(7 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 25 March 2009) |
| Role | Company Director |
| Correspondence Address | 003 Desamparados Casa 1 Urb Las Brisas Costa Rica |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Silkframe Computers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 October 2008) |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
| Director Name | Wycliffe Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 August 2008) |
| Correspondence Address | 45-49 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | Rosta House 144 Castle Street Edgeley SK3 9JH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 8 December 2011 (2 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 May 2011 | Appointment of Gerardo Castro Rivera as a director (3 pages) |
| 6 May 2011 | Appointment of Gerardo Castro Rivera as a director (3 pages) |
| 15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages) |
| 9 March 2010 | Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages) |
| 9 March 2010 | Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Luis Eliseo Munguia Martinez on 1 October 2009 (2 pages) |
| 9 March 2010 | Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Appointment Terminated Director victor camacho perez (1 page) |
| 1 April 2009 | Appointment terminated director victor camacho perez (1 page) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 17 November 2008 | Appointment Terminated Secretary silkframe computers LIMITED (1 page) |
| 17 November 2008 | Appointment terminated secretary silkframe computers LIMITED (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 23 October 2008 | Secretary appointed hipret LIMITED (1 page) |
| 23 October 2008 | Secretary appointed hipret LIMITED (1 page) |
| 1 September 2008 | Director appointed victor hugo camacho perez (2 pages) |
| 1 September 2008 | Director appointed victor hugo camacho perez (2 pages) |
| 1 September 2008 | Director appointed luis eliseo munguia martinez (2 pages) |
| 1 September 2008 | Appointment Terminated Director wycliffe directors LIMITED (1 page) |
| 1 September 2008 | Director appointed luis eliseo munguia martinez (2 pages) |
| 1 September 2008 | Appointment terminated director wycliffe directors LIMITED (1 page) |
| 1 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 February 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 25 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 1 knightrider court london EC4V 5JU (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 1 knightrider court london EC4V 5JU (1 page) |
| 7 November 2003 | Resolutions
|
| 7 November 2003 | Resolutions
|
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 September 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 25 September 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 22 March 2001 | Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 2001 | Ad 26/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 2001 | Incorporation (23 pages) |