| Company Name | G Well 03 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965399 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1994(29 years, 8 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
| Previous Name | Roomservice Furnishing 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 | 06 September 1994(same day as company formation) |
| Role | Marketing 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 | 07 March 1997(2 years, 6 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 |
| Secretary Name | Graham Michael Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1997(2 years, 6 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 | David Nigel Goslett |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Hogpits Bottom Flaunden Herts HP3 0QB |
| Secretary Name | David Nigel Goslett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Barn Hogpits Bottom Flaunden Herts HP3 0QB |
| Secretary Name | Susan Mary Goslett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Barn Hogpitts Bottom Flaunden Hemel Hempstead Hertfordshire HP3 0QB |
| Director Name | Richard John Terry |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1997(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 September 2001) |
| Role | Designer |
| Correspondence Address | St Anthonys Horsell Vale Horsell Woking Surrey GU21 4QU |
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) |
| 14 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 roomservice furnishing LIMITED\certificate issued on 04/03/08 (2 pages) |
| 19 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 16 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
|
| 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 (6 pages) |
| 10 September 1997 | Return made up to 06/09/97; full list of members
|
| 24 June 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 28 August 1996 | Return made up to 06/09/96; no change of members
|
| 16 August 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 3 January 1996 | Return made up to 06/09/95; full list of members (6 pages) |
| 23 April 1995 | Accounting reference date notified as 31/01 (1 page) |