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BORE STEEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bore Steel Limited. The company was founded 82 years ago and was given the registration number 00370550. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:BORE STEEL LIMITED
Company Number:00370550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 1941
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:30 Millbank, London, SW1P 4WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Grosvenor Place, London, England, SW1X 7HS

Corporate Director01 February 1999Active
29 High Arcal Drive, Woodsetton, Dudley, DY3 1BN

Secretary-Active
30 Millbank, London, SW1P 4WY

Secretary11 February 2009Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Secretary14 March 1995Active
Pinewood, 40 Oriental Road, Woking, GU22 7AR

Director20 February 1995Active
30 George Lane, Hayes, Bromley, BR2 7LQ

Director20 February 1995Active
15 Ash Hill, Wolverhampton, WV3 9DR

Director-Active
Velmor House 85 Belbroughton Road, Blakedown, Kidderminster, DY10 3JJ

Director-Active
Hill House 1, Little New Street, London, EC4A 3TR

Director01 December 2012Active
67, Warren Road, Colliers Wood, London, SW19 2HY

Director11 February 2009Active

People with Significant Control

Bore Samson Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill House, 1 Little New Street, London, England, EC4A 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-04Gazette

Gazette dissolved liquidation.

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2021-08-12Officers

Termination director company with name termination date.

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2021-06-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change corporate director company with change date.

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2021-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-08Resolution

Resolution.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-03-22Capital

Legacy.

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2018-03-22Capital

Capital statement capital company with date currency figure.

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2018-03-22Insolvency

Legacy.

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2018-03-22Resolution

Resolution.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-08-28Accounts

Accounts with accounts type dormant.

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