STEELCASE (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02363129

Incorporation date

19/03/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1989)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/04/2010

Registered office address changed from 115 Park Street London W1K 7DY on 2010-04-29

View PDF (2 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

08/03/2009

Accounts made up to 2008-02-29

View PDF (6 pages)

07/04/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

24/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

06/06/2007

Full accounts made up to 2007-02-28

View PDF (18 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

27/03/2007

Location of register of members address changed

View PDF (0 pages)

04/12/2006

Statement of affairs

View PDF (13 pages)

04/12/2006

Ad 17/10/06--------- £ si 1904216@1=1904216 £ ic 600100/2504316

View PDF (2 pages)

06/11/2006

Nc inc already adjusted 17/10/06

View PDF (1 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (0 pages)

06/11/2006

Resolutions

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-02-28

View PDF (18 pages)

25/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

27/03/2006

Director resigned

View PDF (1 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

New secretary appointed

View PDF (1 pages)

27/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

Auditor's resignation

View PDF (1 pages)

06/12/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Registered office changed on 26/07/05 from: unit 9 1 alpine way london industrial park beckton london E6 6LA

View PDF (1 pages)

20/07/2005

Certificate of change of name

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Ad 31/12/03--------- £ si 600000@1

View PDF (2 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

03/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

13/04/2004

Ad 31/12/03--------- £ si 600000@1

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (4 pages)

13/04/2004

£ nc 1000/901000 16/12/03

View PDF (1 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

24/11/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

12/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

12/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/2003

Location of register of members address changed

View PDF (0 pages)

28/07/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

03/07/2002

Return made up to 20/03/02; full list of members

View PDF (9 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2001

Certificate of change of name

View PDF (4 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

20/05/2001

Location of register of members address changed

View PDF (0 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2001

Registered office changed on 01/02/01 from: solar house alpine way london E6 6LA

View PDF (1 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: broad loom house 15A st marks rise london E8 2NL

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

18/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Return made up to 20/03/99; no change of members

View PDF (6 pages)

16/04/1999

Director's particulars changed

View PDF (0 pages)

09/04/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

29/10/1998

New director appointed

View PDF (0 pages)

23/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Full accounts made up to 1997-06-30

View PDF (23 pages)

18/03/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

24/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (16 pages)

03/04/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

06/02/1997

New director appointed

View PDF (2 pages)

17/03/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

13/03/1996

Return made up to 20/03/96; no change of members

View PDF (4 pages)

13/03/1996

Director's particulars changed

View PDF (0 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

26/03/1995

Return made up to 20/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

06/07/1994

Return made up to 20/03/94; full list of members

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25/04/1994

Full accounts made up to 1993-06-30

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14/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

Return made up to 20/03/93; full list of members

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02/06/1993

Secretary resigned

View PDF (0 pages)

10/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

07/10/1992

Resolutions

View PDF (0 pages)

05/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/07/1992

New director appointed

View PDF (0 pages)

05/07/1992

Ad 01/04/92--------- £ si 98@1=98 £ ic 2/100

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01/07/1992

Full accounts made up to 1991-06-30

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02/04/1992

Accounts made up to 1991-03-31

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23/03/1992

Return made up to 20/03/92; full list of members

View PDF (0 pages)

23/03/1992

Location of register of members address changed

View PDF (0 pages)

10/07/1991

Return made up to 20/03/91; no change of members

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17/06/1991

Certificate of change of name

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22/05/1991

Accounts made up to 1990-06-30

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09/05/1991

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

29/04/1991

Return made up to 03/11/90; full list of members

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24/04/1991

Resolutions

View PDF (0 pages)

24/04/1991

Director resigned;new director appointed

View PDF (0 pages)

24/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/04/1989

Certificate of change of name

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18/04/1989

Registered office changed on 19/04/89 from: classic house 174-180 old street london EC1V 9BP

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19/03/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Dormant

Last made up date

28/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hay, David Scott	Director	01/11/2001 - 06/06/2005	8
Hull, Nicholas	Director	01/02/1997 - 31/03/1998	3
Starbuck, Andrew David	Director	01/10/1998 - 01/11/2001	19
Waldron, Paul William	Director	06/06/2005 - 22/03/2006	8
Lee, Nevil Charles	Director	17/01/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About STEELCASE (LONDON) LIMITED

STEELCASE (LONDON) LIMITED is an(a) Dissolved company incorporated on 19/03/1989 with the registered office located at 6 York Street, London W1U 6QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STEELCASE (LONDON) LIMITED?

STEELCASE (LONDON) LIMITED is currently Dissolved. It was registered on 19/03/1989 and dissolved on 13/09/2010.

Where is STEELCASE (LONDON) LIMITED located?

STEELCASE (LONDON) LIMITED is registered at 6 York Street, London W1U 6QD.

What does STEELCASE (LONDON) LIMITED do?

STEELCASE (LONDON) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for STEELCASE (LONDON) LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.