C Well 02 Limited

Company Name	C Well 02 Limited
Company Status	Dissolved
Company Number	02614203
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Showhouses Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Alan Hollis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Dunvegan 10 Pembroke Road Woking Surrey GU22 7DS

Director Name	Graham Michael Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Secretary Name	Graham Michael Smith
Nationality	British
Status	Closed
Appointed	07 March 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Director Name	Christopher Drayson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Co Director
Correspondence Address	The Gate House Home Park Terrace Hampton Court Road Hampton Wick KT1 4AE

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	David Nigel Goslett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Co Director
Correspondence Address	The Barn Hogpits Bottom Flaunden Herts HP3 0QB

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Richard John Terry
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Co Director
Correspondence Address	St Anthonys Horsell Vale Horsell Woking Surrey GU21 4QU

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	David Nigel Goslett
Nationality	British
Status	Resigned
Appointed	23 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	The Barn Hogpits Bottom Flaunden Herts HP3 0QB

Location

Registered Address	15 Lingfield Avenue Kingston Surrey KT1 2TL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

23 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 June 2008	Application for striking-off (1 page)
26 March 2008	Total exemption full accounts made up to 31 January 2007 (5 pages)
4 March 2008	Registered office changed on 04/03/2008 from unit 28, barwell business park leatherhead road chessington surrey KT9 2NY (1 page)
28 February 2008	Company name changed showhouses LIMITED\certificate issued on 04/03/08 (2 pages)
18 June 2007	Return made up to 23/05/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
19 June 2006	Return made up to 23/05/06; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
17 June 2005	Return made up to 23/05/05; full list of members (2 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
17 June 2004	Return made up to 23/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
24 June 2003	Return made up to 23/05/03; full list of members (7 pages)
27 July 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
16 January 2002	Director resigned (1 page)
29 August 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
29 June 2001	Return made up to 23/05/01; full list of members (7 pages)
25 September 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
13 June 2000	Return made up to 23/05/00; full list of members (7 pages)
20 August 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
21 June 1999	Return made up to 23/05/99; no change of members (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
4 June 1998	Return made up to 23/05/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
15 August 1996	Return made up to 23/05/96; no change of members (6 pages)
14 August 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
13 September 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
17 July 1995	Return made up to 23/05/95; full list of members (8 pages)

C Well 02 Limited

Business Activity

Directors

Location

Accounts

Filing History

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