Company NameSteelcase (GR) Limited
Company StatusDissolved
Company Number00225605
CategoryPrivate Limited Company
Incorporation Date4 November 1927(92 years, 11 months ago)
Dissolution Date15 November 2011 (8 years, 10 months ago)
Previous NameGordon Russell Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameJames Gordon Mitchell
Date of BirthNovember 1949 (Born 70 years ago)
NationalityCanadian
StatusClosed
Appointed10 July 2003(75 years, 8 months after company formation)
Appointment Duration8 years, 4 months (closed 15 November 2011)
RoleCompany Director
Correspondence Address115 Park Street
London
W1K 7DY
Director NameNikos Liapis
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed07 September 2004(76 years, 10 months after company formation)
Appointment Duration7 years, 2 months (closed 15 November 2011)
RoleSales Director
Correspondence Address10 Nansen Road
London
SW11 5NT
Director NameYvan Stehly
Date of BirthNovember 1967 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed03 May 2005(77 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 15 November 2011)
RoleFinance Director
Country of ResidenceFrance
Correspondence Address24 Avenue Des Vosges
Strasbourg
67000
Foreign
Director NameMr Keld Ole Knudsen
Date of BirthNovember 1963 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed30 November 2005(78 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 15 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSquirrel Lodge 36 Sandy Lane
Wokingham
Berkshire
RG41 4ST
Secretary NameMr John Damian Barber
NationalityBritish
StatusClosed
Appointed30 November 2005(78 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 15 November 2011)
RoleCompany Director
Correspondence Address6 York Street
London
W1U 6QD
Director NameMr Neil Raynor Brown
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1994)
RoleContract Sales Manager
Correspondence AddressLazy Lane
Fladbury
Pershore
Worcs
WR10 2OD
Director NameEdward Cory
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1994)
RoleCompany Director
Correspondence AddressFirst House
West Witheridge Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TW
Director NameMr Pascal Gibert
Date of BirthJuly 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 April 1992)
RoleCompany Director
Correspondence Address26 Quai Zorn
67000 Strasbourg
Foreign
Director NameMr Raymond Hugh Leigh
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressFellside Brackenthwaite
Lorton
Cockermouth
Cumbria
CA13 9UD
Director NameMr Brian Francis Newbury
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 July 1998)
RoleCompany Director
Correspondence AddressChurch View
Weston Sub Edge
Chipping Campden
Gloucestershire
GL55 6OU
Wales
Director NameJean Charles Pauze
Date of BirthJuly 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address13 Quai Mullenheim
Strasbourg
Foreign
Secretary NameMr Brian Francis Newbury
NationalityBritish
StatusResigned
Appointed07 September 1991(63 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressChurch View
Weston Sub Edge
Chipping Campden
Gloucestershire
GL55 6OU
Wales
Director NameDominique Artaud
Date of BirthAugust 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed04 January 1994(66 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address8 Rue Marechal Joffre
67000 Strasbourg
France
Secretary NameElizabeth Barclay
NationalityBritish
StatusResigned
Appointed01 January 1996(68 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 1998)
RoleAccountant
Correspondence Address4 North Green
Maidenhead
Berkshire
SL6 7LL
Director NameDouglas Kent Stafford
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1997(69 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 September 1998)
RoleCEO
Correspondence AddressWoodhall Farm Woodhall Drive
Pinner
Middlesex
HA5 4TG
Secretary NameMr John Peter House
NationalityBritish
StatusResigned
Appointed09 June 1998(70 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Underhill
Moulsford
Oxfordshire
OX10 9JH
Director NamePablo Arturo Gonzalez
Date of BirthMarch 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1998(70 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 January 2000)
RoleChief Executive
Correspondence Address39 Thames Quay
Chelsea Harbour
London
SW10 0UY
Director NamePierre Pouletty
Date of BirthMay 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed04 January 2000(72 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 September 2000)
RoleCompany Director
Correspondence Address1b Rue Rene Hirschler
Strasbourg
67000
France
Director NameMr Timothy Fitzgerald Summerley
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(72 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChapel Cottage
Britwell Salome
Watlington
Oxfordshire
OX49 5LH
Director NamePatrick Dancourt
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed27 September 2000(72 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 July 2003)
RoleCompany Director
Correspondence Address19 Addison Grove
Bedford Park
London
W4 1EP
Director NameMr John Peter House
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(74 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 September 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Underhill
Moulsford
Oxfordshire
OX10 9JH
Secretary NameFiona Margaret Dibley
NationalityBritish
StatusResigned
Appointed19 February 2002(74 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address66 Kentons Lane
Windsor
Berkshire
SL4 4JJ
Director NameMr Richard Jenkins
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(76 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2006)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address36 Rowan Close
St Albans
Hertfordshire
AL4 0ST
Director NameLionel Berthoux
Date of BirthDecember 1959 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed07 October 2004(76 years, 11 months after company formation)
Appointment Duration3 months (resigned 05 January 2005)
RoleFinance Director
Correspondence AddressFlat 8 Powerhouse
70 Chiswick High Road
London
W4 1SY
Director NameDavid Sylvester
Date of BirthAugust 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed05 January 2005(77 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 May 2005)
RoleFinance Director
Correspondence Address4852 Glen Meadow Court S E
Grand Rapids
Michigan 49546
United States

Location

Registered Address4-6 York Street
London
W1U 6QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,623,000

Accounts

Latest Accounts28 February 2006 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
22 July 2011Application to strike the company off the register (3 pages)
19 November 2010Secretary's details changed for Mr John Damian Barber on 17 November 2009 (3 pages)
17 November 2010Registered office address changed from 115 Park Street London W1K 7DY on 17 November 2010 (2 pages)
12 November 2010Restoration by order of the court (3 pages)
8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
1 December 2006Application for striking-off (1 page)
28 September 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
27 September 2006Return made up to 07/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 March 2006Director resigned (1 page)
8 February 2006Accounts for a dormant company made up to 28 February 2005 (5 pages)
23 January 2006Secretary resigned (1 page)
23 January 2006New secretary appointed (2 pages)
28 December 2005New director appointed (3 pages)
14 October 2005Company name changed gordon russell LIMITED\certificate issued on 14/10/05 (2 pages)
14 October 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (1 page)
28 April 2005Location of register of members (1 page)
11 January 2005New director appointed (2 pages)
11 January 2005Director resigned (1 page)
18 November 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
15 October 2004New director appointed (2 pages)
7 October 2004Return made up to 07/09/04; full list of members (7 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
5 August 2004Registered office changed on 05/08/04 from: newlands drive colnbrook slough berkshire SL3 0DX (1 page)
9 October 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
24 September 2003Return made up to 07/09/03; full list of members (7 pages)
1 August 2003New director appointed (2 pages)
19 July 2003Director resigned (1 page)
24 December 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
7 October 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2002Director resigned (1 page)
8 August 2002Aud res section 394 (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002Secretary resigned (1 page)
12 March 2002New secretary appointed (2 pages)
3 October 2001Return made up to 07/09/01; full list of members (6 pages)
28 July 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
3 November 2000Director resigned (1 page)
3 November 2000New director appointed (2 pages)
6 October 2000Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 September 2000Director resigned (1 page)
8 September 2000New director appointed (2 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 May 2000Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000Director resigned (1 page)
13 September 1999Return made up to 07/09/99; no change of members (4 pages)
31 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 August 1999Registered office changed on 24/08/99 from: high street broadway worcester WR12 7AD (1 page)
7 October 1998Return made up to 07/09/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 September 1998Director resigned (1 page)
29 September 1998New director appointed (2 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
29 July 1998Director resigned (1 page)
17 June 1998New secretary appointed (2 pages)
30 October 1997Amended accounts made up to 31 December 1996 (6 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 October 1997Return made up to 07/09/97; full list of members (6 pages)
3 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1997Director resigned (1 page)
27 January 1997New director appointed (2 pages)
18 September 1996Return made up to 07/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 May 1996Full accounts made up to 31 December 1995 (7 pages)
8 February 1996New secretary appointed (2 pages)
23 January 1996Secretary resigned (2 pages)
11 September 1995Return made up to 07/09/95; full list of members (12 pages)
24 June 1986Memorandum of association (6 pages)
11 June 1986Resolution passed on (10 pages)