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STEELCASE (GR) LIMITED

Learn more about STEELCASE (GR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-6 YORK STREET, LONDON, W1U 6QD

STEELCASE (GR) LIMITED on the map

Company type: Private Limited Company
Company number: 00225605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.04
dissolution date: 2011.11.15
last member list: 2006.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAMIAN BARBER / 17/11/2009
Form type: CH03
Date: 2010.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 115 PARK STREET, LONDON, W1K 7DY
Form type: AD01
Date: 2010.11.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.12
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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COMPANY NAME CHANGED, GORDON RUSSELL LIMITED, CERTIFICATE ISSUED ON 14/10/05
Form type: CERTNM
Date: 2005.10.14
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, NEWLANDS DRIVE, COLNBROOK, SLOUGH, BERKSHIRE SL3 0DX
Form type: 287
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUD RES SECTION 394
Form type: MISC
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, HIGH STREET, BROADWAY, WORCESTER, WR12 7AD
Form type: 287
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29

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Company directors and board members:

JOHN DAMIAN BARBER (dissolve)
Secretary, 2005.11.30 - 2011.11.15
6 YORK STREET , LONDON
W1U 6QD
KELD OLE KNUDSEN (dissolve)
Director, ACCOUNTANT, 2005.11.30 - 2011.11.15
SQUIRREL LODGE 36 SANDY LANE , WOKINGHAM
RG41 4ST, BERKSHIRE
NIKOS LIAPIS (dissolve)
Director, SALES DIRECTOR, 2004.09.07 - 2011.11.15
10 NANSEN ROAD , LONDON
SW11 5NT
JAMES GORDON MITCHELL (dissolve)
Director, 2003.07.10 - 2011.11.15
115 PARK STREET , LONDON
W1K 7DY
YVAN STEHLY (dissolve)
Director, FINANCE DIR, 2005.05.03 - 2011.11.15
24 AVENUE DES VOSGES , STRASBOURG
FOREIGN, 67000
FRANCE
ELIZABETH BARCLAY (dissolve)
Secretary, ACCOUNTANT, 1996.01.01 - 1998.06.09
4 NORTH GREEN , MAIDENHEAD
SL6 7LL, BERKSHIRE
FIONA MARGARET DIBLEY (dissolve)
Secretary, 2002.02.19 - 2005.11.30
66 KENTONS LANE , WINDSOR
SL4 4JJ, BERKSHIRE
JOHN PETER HOUSE (dissolve)
Secretary, ACCOUNTANT, 1998.06.09 - 2002.02.19
39 UNDERHILL , MOULSFORD
OX10 9JH, OXFORDSHIRE
BRIAN FRANCIS NEWBURY (dissolve)
Secretary, 1991.09.07 - 1995.12.31
CHURCH VIEW WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6OU, GLOUCESTERSHIRE
DOMINIQUE ARTAUD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 2000.09.29
8 RUE MARECHAL JOFFRE , 67000 STRASBOURG
FRANCE
LIONEL BERTHOUX (dissolve)
Director, FINANCE DIRECTOR, 2004.10.07 - 2005.01.05
FLAT 8 POWERHOUSE 70 CHISWICK HIGH ROAD , LONDON
W4 1SY
NEIL RAYNOR BROWN (dissolve)
Director, CONTRACT SALES MANAGER, 1991.09.07 - 1994.11.30
LAZY LANE FLADBURY , PERSHORE
WR10 2OD, WORCS
EDWARD CORY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.01.01
FIRST HOUSE WEST WITHERIDGE KNOTTY GREEN , BEACONSFIELD
HP9 2TW, BUCKINGHAMSHIRE
PATRICK DANCOURT (dissolve)
Director, 2000.09.27 - 2003.07.10
19 ADDISON GROVE BEDFORD PARK , LONDON
W4 1EP
PASCAL GIBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1992.04.01
26 QUAI ZORN , 67000 STRASBOURG
FOREIGN
FRANCE
PABLO ARTURO GONZALEZ (dissolve)
Director, CHIEF EXECUTIVE, 1998.09.21 - 2000.01.04
39 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
JOHN PETER HOUSE (dissolve)
Director, FINANCE DIRECTOR, 2002.01.01 - 2004.09.17
39 UNDERHILL , MOULSFORD
OX10 9JH, OXFORDSHIRE
RICHARD JENKINS (dissolve)
Director, OPERATIONS DIRECTOR, 2004.09.07 - 2006.02.28
36 ROWAN CLOSE , ST ALBANS
AL4 0ST, HERTFORDSHIRE
RAYMOND HUGH LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1994.11.30
FELLSIDE BRACKENTHWAITE LORTON , COCKERMOUTH
CA13 9UD, CUMBRIA
BRIAN FRANCIS NEWBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1998.07.30
CHURCH VIEW WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6OU, GLOUCESTERSHIRE
JEAN CHARLES PAUZE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 1997.01.01
13 QUAI MULLENHEIM , STRASBOURG
FOREIGN
FRANCE
PIERRE POULETTY (dissolve)
Director, 2000.01.04 - 2000.09.08
1B RUE RENE HIRSCHLER , STRASBOURG
67000
FRANCE
DOUGLAS KENT STAFFORD (dissolve)
Director, CEO, 1997.01.01 - 1998.09.21
WOODHALL FARM WOODHALL DRIVE , PINNER
HA5 4TG, MIDDLESEX
TIMOTHY FITZGERALD SUMMERLEY (dissolve)
Director, FINANCE DIRECTOR, 2000.07.25 - 2002.10.02
CHAPEL COTTAGE BRITWELL SALOME , WATLINGTON
OX49 5LH, OXFORDSHIRE
DAVID SYLVESTER (dissolve)
Director, FINANCE DIRECTOR, 2005.01.05 - 2005.05.03
4852 GLEN MEADOW COURT S E , GRAND RAPIDS
MICHIGAN 49546
USA

Companies near to STEELCASE (GR) ltd.

Information about the Private Limited Company STEELCASE (GR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data