| Company Name | Steff's Limited |
|---|---|
| Director | Helge Wennike |
| Company Status | Dissolved |
| Company Number | 02061456 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1986(37 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Helge Wennike |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 03 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 71 Clarewood Court Crawford Street London W1H 2NW |
| Secretary Name | Creaction Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1994(8 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Correspondence Address | Hitherbury House 97 Portsmouth Road Guildford Surrey GU2 5DL |
| Director Name | Mr Michael Borch |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 August 1995) |
| Role | Corporate Banking |
| Correspondence Address | Twoin Peaks 40 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD |
| Director Name | Hans Eigil Heyman |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 12 July 1995) |
| Role | Company Director |
| Correspondence Address | Lower Lascombe House Highfield Lane, Puttenham Guildford Surrey GU3 1BB |
| Director Name | Moeller Bjarne Larssen |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 June 1994) |
| Role | Food Manufacturer |
| Correspondence Address | C/O Steffs Holberg Exports 1/5 PO Box 120 Dk 4100 Ringsted Foreign |
| Director Name | James Keith McDonald |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Arncliffe 28 Nightingale Road Guildford Surrey GU1 1ER |
| Secretary Name | James Keith McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Arncliffe 28 Nightingale Road Guildford Surrey GU1 1ER |
Location
| Registered Address | 1/2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Dissolved (1 page) |
|---|---|
| 11 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 5 December 1997 | Statement of affairs (5 pages) |
| 5 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 December 1997 | Resolutions
|
| 22 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 July 1997 | Return made up to 26/06/97; no change of members
|
| 30 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: ratcliffe house leacroft staines middlesex TW18 4NN (1 page) |
| 3 September 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 17 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1996 | Auditor's resignation (1 page) |
| 28 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 28 November 1995 | Return made up to 03/07/95; no change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 1 January 1995 (15 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 1 August 1995 | Director resigned (2 pages) |