Steelcase (London) Limited

Company Name	Steelcase (London) Limited
Company Status	Dissolved
Company Number	02363129
Category	Private Limited Company
Incorporation Date	20 March 1989(35 years, 1 month ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	06 June 2005(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	10 Nansen Road London SW11 5NT

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Closed
Appointed	30 November 2005(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 St Albans Road Barnet Hertfordshire EN5 4LN

Director Name	Terrence William Britnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildwood Campend Road Weybridge Surrey KT13 0NU

Director Name	John Leslie Preston Dowling
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	39 Eaton Place London SW1X 8BX

Director Name	Terrence William Britnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	1 week, 4 days (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Thurlwood 22 Old Avenue West Byfleet Surrey KT14 6AE

Secretary Name	John Leslie Preston Dowling
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	1 week, 4 days (resigned 01 April 1992)
Role	Company Director
Correspondence Address	39 Eaton Place London SW1X 8BX

Director Name	Keith Kindell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2000)
Role	Sales Director
Correspondence Address	The Willows 27 Swan Mead Hemel Hempstead Hertfordshire HP3 9DQ

Director Name	Peter John McCarthy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	1 Keith Way Hornchurch Essex RM11 3RJ

Secretary Name	Peter John McCarthy
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2001)
Role	Accountant
Correspondence Address	1 Keith Way Hornchurch Essex RM11 3RJ

Director Name	Nicholas Hull
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Avening 6 Vincent Drive Dorking Surrey RH4 3AA

Director Name	Mr Andrew David Starbuck
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2001)
Role	Managing Director
Correspondence Address	Cobblers House Abbess Roding Ongar Essex CM5 0JJ

Director Name	Donald Eugene Griesdon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Chairman Bkm Enterprises
Correspondence Address	235 East River Drive Connecticut 06108 United States

Director Name	Peter Joseph Murgio
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	241 West Shore Avenue Groten Connecticut 06340 United States

Director Name	Robert Alan Orenstein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2005)
Role	Treasurer Bkm Enterprises
Correspondence Address	16 High Point Lane West Hartford Ct 06107 United States

Secretary Name	Liezl Hesketh
Nationality	British
Status	Resigned
Appointed	16 February 2001(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Appartment 3 Beechwood Cavendish Road Bowden Altrincham Cheshire WA14 3DW

Director Name	David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2005)
Role	Managing Director
Correspondence Address	9 Bickmore Way Tonbridge Kent TN9 1ND

Secretary Name	Laura Lisa Boucher
Nationality	British
Status	Resigned
Appointed	01 May 2005(16 years, 1 month after company formation)
Appointment Duration	1 month (resigned 06 June 2005)
Role	Company Director
Correspondence Address	2 Rosedene Cavendish Road Bowden Altrincham Cheshire WA14 2NU

Director Name	Mr Paul William Waldron
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(16 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BS

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	06 June 2005(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Location

Registered Address	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
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 115 Park Street London W1K 7DY on 29 April 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
14 April 2009	Return made up to 20/03/09; full list of members (4 pages)
9 March 2009	Accounts made up to 29 February 2008 (6 pages)
9 March 2009	Accounts for a dormant company made up to 29 February 2008 (6 pages)
8 April 2008	Return made up to 20/03/08; full list of members (4 pages)
8 April 2008	Return made up to 20/03/08; full list of members (4 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
7 June 2007	Full accounts made up to 28 February 2007 (18 pages)
7 June 2007	Accounts made up to 28 February 2007 (18 pages)
28 March 2007	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2007	Return made up to 20/03/07; full list of members (7 pages)
5 December 2006	Statement of affairs (13 pages)
5 December 2006	Statement of affairs (13 pages)
5 December 2006	Ad 17/10/06--------- Â£ si 1904216@1=1904216 Â£ ic 600100/2504316 (2 pages)
5 December 2006	Ad 17/10/06--------- Â£ si 1904216@1=1904216 Â£ ic 600100/2504316 (2 pages)
7 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2006	Nc inc already adjusted 17/10/06 (1 page)
7 November 2006	Nc inc already adjusted 17/10/06 (1 page)
4 October 2006	Full accounts made up to 28 February 2006 (18 pages)
4 October 2006	Accounts made up to 28 February 2006 (18 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 May 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2006	Return made up to 20/03/06; full list of members (7 pages)
21 April 2006	Return made up to 20/03/06; full list of members (7 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (1 page)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
13 December 2005	Auditor's resignation (1 page)
13 December 2005	Auditor's resignation (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
7 December 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
9 November 2005	Accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Secretary resigned (1 page)
26 July 2005	Registered office changed on 26/07/05 from: unit 9 1 alpine way london industrial park beckton london E6 6LA (1 page)
21 July 2005	Company name changed bkm europe LTD\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed bkm europe LTD\certificate issued on 21/07/05 (2 pages)
16 June 2005	New director appointed (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	New secretary appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
16 June 2005	New director appointed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
18 May 2005	Ad 31/12/03--------- Â£ si 600000@1 (2 pages)
18 May 2005	Ad 31/12/03--------- Â£ si 600000@1 (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
5 April 2005	Return made up to 20/03/05; full list of members (3 pages)
5 April 2005	Return made up to 20/03/05; full list of members (3 pages)
4 May 2004	Full accounts made up to 30 June 2003 (20 pages)
4 May 2004	Full accounts made up to 31 December 2003 (23 pages)
4 May 2004	Accounts made up to 31 December 2003 (23 pages)
4 May 2004	Accounts made up to 30 June 2003 (20 pages)
14 April 2004	Ad 31/12/03--------- Â£ si 600000@1 (2 pages)
14 April 2004	Â£ nc 1000/901000 16/12/03 (1 page)
14 April 2004	Ad 31/12/03--------- Â£ si 600000@1 (2 pages)
14 April 2004	Â£ nc 1000/901000 16/12/03 (1 page)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 March 2004	Return made up to 20/03/04; full list of members (8 pages)
31 March 2004	Return made up to 20/03/04; full list of members (8 pages)
25 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 April 2003	Accounts made up to 30 June 2002 (20 pages)
25 April 2003	Full accounts made up to 30 June 2002 (20 pages)
13 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 2003	Return made up to 20/03/03; full list of members (8 pages)
29 July 2002	Full accounts made up to 30 June 2001 (20 pages)
29 July 2002	Accounts made up to 30 June 2001 (20 pages)
4 July 2002	Return made up to 20/03/02; full list of members (9 pages)
4 July 2002	Return made up to 20/03/02; full list of members (9 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
5 November 2001	Particulars of mortgage/charge (4 pages)
5 November 2001	Particulars of mortgage/charge (4 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
4 August 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Company name changed tyndale solutions LIMITED\certificate issued on 02/07/01 (4 pages)
2 July 2001	Company name changed tyndale solutions LIMITED\certificate issued on 02/07/01 (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Return made up to 20/03/01; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
9 March 2001	Full accounts made up to 30 June 2000 (20 pages)
9 March 2001	Accounts made up to 30 June 2000 (20 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: solar house alpine way london E6 6LA (1 page)
1 February 2001	Registered office changed on 01/02/01 from: solar house alpine way london E6 6LA (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: broad loom house 15A st marks rise london E8 2NL (1 page)
28 September 2000	Registered office changed on 28/09/00 from: broad loom house 15A st marks rise london E8 2NL (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (14 pages)
6 July 2000	Particulars of mortgage/charge (15 pages)
6 July 2000	Declaration of assistance for shares acquisition (14 pages)
6 July 2000	Particulars of mortgage/charge (15 pages)
19 April 2000	Full accounts made up to 30 June 1999 (19 pages)
19 April 2000	Accounts made up to 30 June 1999 (19 pages)
19 April 2000	Return made up to 20/03/00; full list of members (7 pages)
19 April 2000	Return made up to 20/03/00; full list of members (7 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
17 April 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Return made up to 20/03/99; no change of members (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 30 June 1997 (23 pages)
16 April 1998	Accounts made up to 30 June 1997 (23 pages)
19 March 1998	Return made up to 20/03/98; full list of members (8 pages)
19 March 1998	Return made up to 20/03/98; full list of members (8 pages)
25 April 1997	Accounts for a medium company made up to 30 June 1996 (16 pages)
25 April 1997	Accounts for a medium company made up to 30 June 1996 (16 pages)
4 April 1997	Return made up to 20/03/97; no change of members (6 pages)
4 April 1997	Return made up to 20/03/97; no change of members (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
18 March 1996	Full accounts made up to 30 June 1995 (12 pages)
18 March 1996	Accounts made up to 30 June 1995 (12 pages)
14 March 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1996	Return made up to 20/03/96; no change of members (4 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
5 July 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
5 July 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
27 March 1995	Return made up to 20/03/95; full list of members (6 pages)
27 March 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 March 1989	Incorporation (15 pages)
20 March 1989	Incorporation (15 pages)

Steelcase (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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