Steelcase (GR) Limited

Company Name	Steelcase (GR) Limited
Company Status	Dissolved
Company Number	00225605
Category	Private Limited Company
Incorporation Date	4 November 1927(94 years ago)
Dissolution Date	15 November 2011 (9 years, 11 months ago)
Previous Name	Gordon Russell Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	James Gordon Mitchell
Date of Birth	November 1949 (Born 72 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 July 2003(75 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 15 November 2011)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	07 September 2004(76 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 November 2011)
Role	Sales Director
Correspondence Address	10 Nansen Road London SW11 5NT

Director Name	Yvan Stehly
Date of Birth	November 1967 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	03 May 2005(77 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 November 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	24 Avenue Des Vosges Strasbourg 67000 Foreign

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	30 November 2005(78 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 15 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Closed
Appointed	30 November 2005(78 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 15 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6QD

Director Name	Mr Neil Raynor Brown
Date of Birth	June 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Contract Sales Manager
Correspondence Address	Lazy Lane Fladbury Pershore Worcs WR10 2OD

Director Name	Edward Cory
Date of Birth	May 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	First House West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW

Director Name	Mr Pascal Gibert
Date of Birth	July 1954 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	26 Quai Zorn 67000 Strasbourg Foreign

Director Name	Mr Raymond Hugh Leigh
Date of Birth	June 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Fellside Brackenthwaite Lorton Cockermouth Cumbria CA13 9UD

Director Name	Mr Brian Francis Newbury
Date of Birth	July 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Secretary Name	Mr Brian Francis Newbury
Nationality	British
Status	Resigned
Appointed	07 September 1991(63 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Church View Weston Sub Edge Chipping Campden Gloucestershire GL55 6OU Wales

Director Name	Dominique Artaud
Date of Birth	August 1951 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1994(66 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	8 Rue Marechal Joffre 67000 Strasbourg France

Secretary Name	Elizabeth Barclay
Nationality	British
Status	Resigned
Appointed	01 January 1996(68 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1998)
Role	Accountant
Correspondence Address	4 North Green Maidenhead Berkshire SL6 7LL

Director Name	Douglas Kent Stafford
Date of Birth	October 1950 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(69 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 1998)
Role	CEO
Correspondence Address	Woodhall Farm Woodhall Drive Pinner Middlesex HA5 4TG

Secretary Name	Mr John Peter House
Nationality	British
Status	Resigned
Appointed	09 June 1998(70 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Director Name	Pablo Arturo Gonzalez
Date of Birth	March 1943 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(70 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2000)
Role	Chief Executive
Correspondence Address	39 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Pierre Pouletty
Date of Birth	May 1960 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(72 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	1b Rue Rene Hirschler Strasbourg 67000 France

Director Name	Mr Timothy Fitzgerald Summerley
Date of Birth	April 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(72 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapel Cottage Britwell Salome Watlington Oxfordshire OX49 5LH

Director Name	Patrick Dancourt
Date of Birth	September 1957 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2000(72 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	19 Addison Grove Bedford Park London W4 1EP

Director Name	Mr John Peter House
Date of Birth	September 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(74 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	19 February 2002(74 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	Mr Richard Jenkins
Date of Birth	January 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(76 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	36 Rowan Close St Albans Hertfordshire AL4 0ST

Director Name	Lionel Berthoux
Date of Birth	December 1959 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2004(76 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 January 2005)
Role	Finance Director
Correspondence Address	Flat 8 Powerhouse 70 Chiswick High Road London W4 1SY

Director Name	David Sylvester
Date of Birth	August 1964 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(77 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 May 2005)
Role	Finance Director
Correspondence Address	4852 Glen Meadow Court S E Grand Rapids Michigan 49546 United States

Location

Registered Address	4-6 York Street London W1U 6QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,623,000

Accounts

Latest Accounts	28 February 2006 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

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

Steelcase (GR) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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