J.Wood(Butcher)Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Secretary Name	Iris Rose Reardon
Nationality	British
Status	Closed
Appointed	28 February 1996(78 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU

Director Name	Union (Corporate Director) Limited (Corporation)
Date of Birth	July 1952 (Born 71 years ago)
Status	Closed
Appointed	28 February 1996(78 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 July 2001)
Correspondence Address	1 Greenside Walk Melody Road Biggin Hill Kent TN16 3NU

Director Name	Christopher Harting Carrell
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(75 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 March 1993)
Role	Secretary
Correspondence Address	Rowden House Farm Frant Tunbridge Wells Kent TN3 9HS

Director Name	Mr Colin Stuart Cullimore
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(75 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 08 May 1992)
Role	General Manager
Correspondence Address	Wyberton Park Wyberton Boston Lincolnshire PE21 7AF

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(75 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 March 1996)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	24 April 1992(75 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Director Name	Jeffrey George Steer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(75 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 1993)
Role	General Manager
Correspondence Address	Windy Ridge Winchester Road Chilworth Southampton Hampshire SO1 7LG

Director Name	Eugene Francis Lines
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(76 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Pineneedle Lane Sevenoaks Kent TN13 3JY

Registered Address	1 Greenside Walk Biggin Hill Westerham Kent TN16 3NU
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

10 July 2001	Final Gazette dissolved via voluntary strike-off (2 pages)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
7 February 2001	Application for striking-off (1 page)
11 May 2000	Return made up to 25/04/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 July 1999	Return made up to 25/04/99; full list of members (6 pages)
18 March 1999	Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 14 west smithfield london EC1A 9HY (1 page)
25 June 1997	Secretary's particulars changed (2 pages)
23 April 1997	Return made up to 25/04/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Return made up to 25/04/96; full list of members (6 pages)
15 March 1996	Director resigned (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (8 pages)
18 September 1995	Director resigned (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)
11 May 1995	Return made up to 24/04/95; full list of members (12 pages)

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