Steelcase (London) Holdings Limited

Company Name	Steelcase (London) Holdings Limited
Company Status	Dissolved
Company Number	04077082
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nikos Liapis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	06 June 2005(4 years, 8 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(5 years, 2 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(7 years, 3 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	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Director Name	Terrence William Britnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wildwood Campend Road Weybridge Surrey KT13 0NU

Director Name	Mr Andrew David Starbuck
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Gilston Park Gilston CM20 2RG

Secretary Name	Liezl Hesketh
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Appartment 3 Beechwood Cavendish Road Bowden Altrincham Cheshire WA14 3DW

Secretary Name	Peter John McCarthy
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2000)
Role	Company Director
Correspondence Address	1 Keith Way Hornchurch Essex RM11 3RJ

Director Name	Donald Eugene Griesdon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 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	09 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2005)
Role	Secretary Bkm Enterprises
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	09 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2005)
Role	Treasurer Bkm Enterprises
Correspondence Address	16 High Point Lane West Hartford Ct 06107 United States

Director Name	David Scott Hay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 1 month 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(4 years, 7 months 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(4 years, 8 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(4 years, 8 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(5 years, 2 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

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

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, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2010	Registered office address changed from 115 Park St London W1K 7DY on 29 April 2010 (2 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
9 March 2009	Accounts for a dormant company made up to 29 February 2008 (5 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Return made up to 25/09/08; full list of members (3 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 115 park street london W1K 7DY (1 page)
25 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
14 November 2007	Return made up to 25/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2007	Full accounts made up to 28 February 2007 (11 pages)
11 October 2006	Return made up to 25/09/06; full list of members (7 pages)
27 September 2006	Full accounts made up to 28 February 2006 (12 pages)
28 March 2006	Director resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Secretary resigned (1 page)
28 December 2005	New director appointed (3 pages)
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)
30 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Return made up to 25/09/05; full list of members (7 pages)
5 August 2005	Director resigned (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	Director resigned (1 page)
5 August 2005	Location of register of members (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 holdings LIMITED\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 director appointed (1 page)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
17 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
8 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 November 2003	Return made up to 25/09/03; full list of members (8 pages)
27 April 2003	Full accounts made up to 30 June 2002 (11 pages)
8 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2002	Full accounts made up to 30 June 2001 (10 pages)
24 April 2002	Director resigned (1 page)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
12 December 2001	Director resigned (1 page)
7 December 2001	Company name changed tyndale furniture & services gro up LIMITED\certificate issued on 07/12/01 (4 pages)
21 November 2001	New director appointed (2 pages)
4 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/10/01 (7 pages)
26 July 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
8 March 2001	Nc inc already adjusted 12/02/01 (1 page)
8 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 35 old queen street london SW1H 9JD (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
2 January 2001	Company name changed choqs 376 LIMITED\certificate issued on 02/01/01 (2 pages)
25 September 2000	Incorporation (17 pages)

Steelcase (London) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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