02687567

Company Name	02687567
Company Status	Dissolved
Company Number	02687567
Category	Private Unlimited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Finishsteady Limited

Business Activity

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

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	29 January 1997(4 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Per Harald Levin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 May 2001(9 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (closed 17 September 2019)
Role	Vice President General Manager
Country of Residence	Spain
Correspondence Address	Ega 4 28002 Madrid Foreign

Director Name	Mr Keith Mackay Rayner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(13 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Carolina Place Finchampstead Berkshire RG40 4PQ

Director Name	Per Harald Levin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 July 2011(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 September 2019)
Role	Vice President General Manager
Country of Residence	Spain
Correspondence Address	Ega 4 Madrid 28002 Madrid Spain

Director Name	Mr John R Van Zile
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	22 July 2011(19 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 September 2019)
Role	Attorney/General Counsel
Country of Residence	United States
Correspondence Address	731 Twinbridge Drive Wayne Pennsylvania 19087

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	03 June 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Lukas Adolf Geiges
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 August 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Habuelstrasse 29 Herrliberg Zurich 8704 Foreign

Director Name	Alexander Peter Wegener
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 August 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Hohberg 31 8207 Schaffhausen Switzerland Foreign

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Roy Anderson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenacres Avenue Winnersh Wokingham Berkshire RG11 5SX

Director Name	Mr Stephen George Midani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daxani House 45a Broadfern Road Knowle Solihull West Midlands B93 9DE

Director Name	Mr Nicholas Weston Wells
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(2 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gauden Road London SW4 6LT

Director Name	Rudolf Saken
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1995(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 June 1996)
Role	Technical Manager
Correspondence Address	Warringtonplatz 28 Hilden D40721

Director Name	Pontus Lesse
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Md-Checkpoint
Correspondence Address	Backsgigen 5 18233 Danderyd 18233

Director Name	Steven Selfridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 1998)
Role	Senior Vice President
Correspondence Address	2 Buxley Court Sicklerville Gloucester Township New Jersey 08081

Secretary Name	Neil D Austin
Nationality	American
Status	Resigned
Appointed	30 November 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1997)
Role	Vice President,General Counsel
Correspondence Address	45 Sturbridge Lane West Chester Pennsylvania 19380

Director Name	Neil D Austin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2003)
Role	General Counsel
Correspondence Address	45 Sturbridge Lane West Chester Pennsylvania 19380

Director Name	Graham McDonald Diamond
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Karlsruher Ring 11 Stutensee 76297 Germany

Director Name	John R Van Zile
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2004(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2005)
Role	Attorney Business Person Senio
Correspondence Address	345 Avon Road Apartment 5146 Devon Pa 19333-2315 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2004
Net Worth	£22,267,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2019	Final Gazette dissolved following liquidation (1 page)
17 June 2019	Return of final meeting in a members' voluntary winding up (10 pages)
28 September 2018	Registered office address changed from Checkpoint Systems (Uk) Limited West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 September 2018 (2 pages)
29 August 2018	Appointment of a voluntary liquidator (3 pages)
29 August 2018	Resolution INSOLVENCY:re res appt of liq,in specie & transfer of shares (2 pages)
10 August 2011	Appointment of John Van Zile as a director (3 pages)
10 August 2011	Appointment of John Van Zile as a director (3 pages)
8 August 2011	Appointment of Per Harald Levin as a director (3 pages)
8 August 2011	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011 (2 pages)
8 August 2011	Appointment of Per Harald Levin as a director (3 pages)
8 August 2011	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 8 August 2011 (2 pages)
21 January 2011	Restoration by order of the court (5 pages)
21 January 2011	Restoration by order of the court (5 pages)
17 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2009	Final Gazette dissolved following liquidation (1 page)
17 May 2009	Final Gazette dissolved following liquidation (1 page)
25 February 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
25 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
25 February 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
17 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
28 November 2008	Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
28 November 2008	Liquidators' statement of receipts and payments to 7 November 2008 (5 pages)
28 November 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
31 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2007	Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 43 western road bracknell berkshire RG12 1RH (1 page)
27 November 2007	Declaration of solvency (4 pages)
27 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 November 2007	Declaration of solvency (3 pages)
27 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 November 2007	Declaration of solvency (4 pages)
27 November 2007	Declaration of solvency (3 pages)
27 November 2007	Appointment of a voluntary liquidator (1 page)
27 November 2007	Appointment of a voluntary liquidator (1 page)
9 July 2007	Certificate of re-registration from Limited to Unlimited (1 page)
9 July 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
9 July 2007	Declaration of assent for reregistration to UNLTD (3 pages)
9 July 2007	Declaration of assent for reregistration to UNLTD (3 pages)
9 July 2007	Certificate of re-registration from Limited to Unlimited (1 page)
9 July 2007	Application for reregistration from LTD to UNLTD (4 pages)
9 July 2007	Re-registration of Memorandum and Articles (8 pages)
9 July 2007	Application for reregistration from LTD to UNLTD (4 pages)
9 July 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
9 July 2007	Re-registration of Memorandum and Articles (8 pages)
2 April 2007	Return made up to 14/02/07; full list of members (2 pages)
2 April 2007	Return made up to 14/02/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 December 2004 (12 pages)
3 January 2007	Full accounts made up to 31 December 2004 (12 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
23 February 2006	Return made up to 14/02/06; full list of members (2 pages)
23 February 2006	Return made up to 14/02/06; full list of members (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 September 2005	Full accounts made up to 31 December 2003 (12 pages)
26 September 2005	Full accounts made up to 31 December 2003 (12 pages)
26 September 2005	Full accounts made up to 31 December 2002 (13 pages)
26 September 2005	Full accounts made up to 31 December 2002 (13 pages)
7 April 2005	Return made up to 14/02/05; full list of members (3 pages)
7 April 2005	Return made up to 14/02/05; full list of members (3 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004	Full accounts made up to 31 December 2001 (12 pages)
27 May 2004	Full accounts made up to 31 December 2001 (12 pages)
16 March 2004	Return made up to 14/02/04; full list of members (6 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Return made up to 14/02/04; full list of members (6 pages)
16 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
21 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
21 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 September 2003	Full accounts made up to 31 December 2000 (13 pages)
5 September 2003	Full accounts made up to 31 December 2000 (13 pages)
2 March 2003	Return made up to 14/02/03; full list of members (6 pages)
2 March 2003	Return made up to 14/02/03; full list of members (6 pages)
29 January 2003	Particulars of contract relating to shares (3 pages)
29 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2003	Ad 20/12/02--------- Â£ si 25515015@1=25515015 Â£ ic 5001007/30516022 (2 pages)
29 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2003	Ad 20/12/02--------- £ si 25515015@1=25515015 £ ic 5001007/30516022 (2 pages)
29 January 2003	Particulars of contract relating to shares (3 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 March 2002	Return made up to 14/02/02; full list of members (6 pages)
14 March 2002	Return made up to 14/02/02; full list of members (6 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
16 March 2001	Return made up to 14/02/01; full list of members (6 pages)
16 March 2001	Return made up to 14/02/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 December 1998 (13 pages)
22 January 2001	Full accounts made up to 31 December 1997 (14 pages)
22 January 2001	Full accounts made up to 31 December 1996 (17 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Full accounts made up to 31 December 1997 (14 pages)
22 January 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Full accounts made up to 31 December 1996 (17 pages)
22 January 2001	Full accounts made up to 31 December 1998 (13 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 20 amersham hill high wycombe buckinghamshire HP13 6NZ (1 page)
8 March 2000	Return made up to 14/02/00; full list of members (6 pages)
8 March 2000	Return made up to 14/02/00; full list of members (6 pages)
15 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: unit 13 ash industrial estate flex meadow harlow essex CM19 5TJ (1 page)
13 July 1999	Registered office changed on 13/07/99 from: unit 13 ash industrial estate flex meadow harlow essex CM19 5TJ (1 page)
1 June 1999	Full accounts made up to 31 December 1995 (17 pages)
1 June 1999	Full accounts made up to 31 December 1995 (17 pages)
1 March 1999	Return made up to 14/02/99; full list of members (6 pages)
1 March 1999	Return made up to 14/02/99; full list of members (6 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 February 1997	Location of register of members (1 page)
19 February 1997	Location of register of members (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
27 June 1996	Return made up to 14/02/96; full list of members (6 pages)
27 June 1996	Return made up to 14/02/96; full list of members (6 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
30 May 1996	Ad 26/04/96--------- Â£ si 1007@1 (2 pages)
30 May 1996	Statement of affairs (8 pages)
30 May 1996	Statement of affairs (8 pages)
30 May 1996	Ad 26/04/96--------- £ si 1007@1 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
14 May 1996	Ad 26/04/96--------- £ si 1007@1=1007 £ ic 5000000/5001007 (2 pages)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Â£ nc 10000000/50000000 26/04/96 (1 page)
14 May 1996	£ nc 10000000/50000000 26/04/96 (1 page)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Ad 26/04/96--------- Â£ si 1007@1=1007 Â£ ic 5000000/5001007 (2 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
28 January 1996	Registered office changed on 28/01/96 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
7 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1993	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 February 1992	Incorporation (9 pages)
14 February 1992	Incorporation (9 pages)

02687567

Business Activity

Directors

Location

Financials

Accounts

Filing History

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