IS

INDUSTRIAL STEELS LIMITED

Dissolved

Company number 04138235

· Incorporated 10 January 2001

30 Millbank, London, SW1P 4WY

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2765) LIMITED · 10 January 2001 – 5 February 2001

Company overview

INDUSTRIAL STEELS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 January 2016 having been incorporated on 10 January 2001. It changed its name from TRUSHELFCO (NO.2765) LIMITED on 10 January 2001. Its registered office is at 30 Millbank, London, SW1P 4WY. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: CAOUKI, John Edward Morton (appointed 31 July 2011), MANI, Ramesh (appointed 19 November 2012) and PONKSHE, Ajay Murlidhar (appointed 19 November 2012). CALLANAN, Laura serves as company secretary (appointed 19 November 2012). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2014, on 17 February 2015. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 5 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
CALLANAN, Laura
Secretary
19 November 2012
MR
MANI, Ramesh
Director
19 November 2012
PA
PONKSHE, Ajay Murlidhar
Director
19 November 2012
CJ
CAOUKI, John Edward Morton
Director
31 July 2011
MR
MAXWELL, Richard William
Director · Resigned
31 July 2011
UJ
UIJTERWAAL, Jozef Marie Willem Frederik
Director · Resigned
13 November 2009
VA
VOLLEBERGH, Adriaan Herman Joseph
Director · Resigned
13 November 2009
DS
DOHERTY, Shaun, Dr
Director · Resigned
30 March 2009
GG
GRIFFITHS, Gary Mark
Director · Resigned
10 April 2003
WM
WRIGHT, Matthew Nicholas
Director · Resigned
1 September 2002
CA
CHECKETTS, Andrew John
Director · Resigned
16 March 2001
LS
LINDSAY, Scott William
Director · Resigned
16 March 2001
PA
PERRYMAN, Albert John
Director · Resigned
16 March 2001
SA
SCANDRETT, Allison Leigh
Secretary · Resigned
16 March 2001
BJ
BOYES, Jason Peter
Director · Resigned
2 February 2001
MJ
MARKS, Jonathan Andrew David
Director · Resigned
2 February 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
10 January 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
10 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2016 View
Gazette Notice Voluntary
Gazette
22 September 2015 View
Dissolution Application Strike Off Company
Dissolution
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
11 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Mortgage
18 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Accounts
4 December 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Address
20 July 2001 View
Memorandum Articles
Incorporation
30 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Address
22 March 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Incorporation Company
Incorporation
10 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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