J.H.Dewhurst Limited

Company Name	J.H.Dewhurst Limited
Company Status	Dissolved
Company Number	00153802
Category	Private Limited Company
Incorporation Date	22 March 1919(105 years, 2 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Closed
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	22 The Avenue Potters Bar Hertfordshire EN6 1EB

Secretary Name	Iris Rose Reardon
Nationality	British
Status	Closed
Appointed	31 January 1996(76 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 June 2000)
Role	Secretary
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	31 January 1996(76 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 June 2000)
Correspondence Address	14 West Smithfield London EC1A 9HY

Director Name	Mr Steven Charles Bumsted
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1993)
Role	Chartered Surveyor
Correspondence Address	14 Crighton Avenue Wallington Surrey SM6 8HL

Director Name	Mr Graham Mitchell Heasman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 1995)
Role	Personnel Manager
Correspondence Address	The Old Cottage Swan Street Kelvedon Essex CO5 9NG

Director Name	Eugene Francis Lines
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Pineneedle Lane Sevenoaks Kent TN13 3JY

Director Name	Roger David Reeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 August 1995)
Role	Operations/Buying Director
Country of Residence	England
Correspondence Address	Westlake 1 Hampshire Way Wokingham Berkshire RG41 3AX

Director Name	Jeffrey George Steer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 1993)
Role	General Manager
Correspondence Address	Windy Ridge Winchester Road Chilworth Southampton Hampshire SO1 7LG

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(73 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 1996)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Great Thurlow Hall Haverhill Suffolk CB9 7LF

Secretary Name	Jeremy David Melbourne Langshaw
Nationality	British
Status	Resigned
Appointed	21 September 1995(76 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1996)
Role	Company Director
Correspondence Address	5 Westlea Close Wormley Hertfordshire EN10 6JG

Location

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

Accounts

Latest Accounts	1 January 1994 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
26 August 1999	Receiver's abstract of receipts and payments (2 pages)
26 August 1999	Receiver ceasing to act (1 page)
18 May 1999	Receiver's abstract of receipts and payments (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 63 old street london EC1V 9HX (1 page)
13 May 1998	Receiver's abstract of receipts and payments (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)
9 May 1997	Receiver's abstract of receipts and payments (2 pages)
27 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	New secretary appointed (4 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	Director resigned (4 pages)
8 September 1995	Return made up to 23/08/95; full list of members (14 pages)
20 July 1995	Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)
3 July 1995	Administrative Receiver's report (74 pages)
27 March 1995	Appointment of receiver/manager (6 pages)
20 July 1994	Full accounts made up to 1 January 1994 (20 pages)
7 May 1993	Full accounts made up to 2 January 1993 (18 pages)
27 October 1992	Full accounts made up to 28 December 1991 (20 pages)
1 November 1991	Full accounts made up to 5 January 1991 (20 pages)
20 August 1990	Full accounts made up to 30 December 1989 (19 pages)
1 September 1989	Full accounts made up to 31 December 1988 (19 pages)
2 November 1988	Full accounts made up to 2 January 1988 (19 pages)
29 October 1987	Full accounts made up to 3 January 1987 (21 pages)
8 October 1986	Full accounts made up to 4 January 1986 (20 pages)

J.H.Dewhurst Limited

Business Activity

Directors

Location

Accounts

Filing History

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