C&C Wincheap Limited

Company Name	C&C Wincheap Limited
Company Status	Dissolved
Company Number	05911062
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Shelfco (No.3307) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (closed 05 January 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	15 September 2006(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 3 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2006(4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 05 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 05 January 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Balbinder Singh Tattar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary John Marcuccilli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
15 September 2009	Application for striking-off (1 page)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Appointment terminated director william black (1 page)
22 January 2009	Appointment terminated director gary marcuccilli (1 page)
28 November 2008	Director appointed balbinder singh tattar (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
27 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
28 August 2007	Return made up to 21/08/07; full list of members (3 pages)
26 June 2007	New director appointed (4 pages)
7 March 2007	Memorandum and Articles of Association (10 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
26 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: lacon house theobalds road london WC1X 8RW (1 page)
21 September 2006	Registered office changed on 21/09/06 from: lacon house theobalds road london WC1X 8RW (1 page)
21 September 2006	Secretary resigned (1 page)
20 September 2006	Company name changed shelfco (no.3307) LIMITED\certificate issued on 20/09/06 (2 pages)
21 August 2006	Incorporation (25 pages)
21 August 2006	Incorporation (25 pages)

C&C Wincheap Limited

Business Activity

Directors

Location

Accounts

Filing History

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