A. Bacquenois & Sons Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Mr Philippe Gary Bacquenois
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(41 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	55 Hindhead Close Hillingdon Uxbridge Middlesex UB8 3UE

Secretary Name	Sharon Bacquenois
Nationality	British
Status	Current
Appointed	31 March 1998(47 years, 4 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	55 Hindhead Close Hillingdon Uxbridge Middlesex UB8 3UE

Director Name	Mr Pierre Derrick Bacquenois
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Salesman
Correspondence Address	5 Willow Dene Bushey Watford Hertfordshire WD2 1PS

Secretary Name	Mr Philippe Gary Bacquenois
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	55 Hindhead Close Hillingdon Uxbridge Middlesex UB8 3UE

Registered Address	316 Flower Market New Covent Gdns. Nine Elms. London SW8 5NB
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

23 September 2003	Dissolved (1 page)
23 June 2003	Completion of winding up (1 page)
19 February 2002	Order of court to wind up (2 pages)
12 February 2002	Court order notice of winding up (2 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 June 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
8 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (16 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 June 1998	Full accounts made up to 31 July 1997 (8 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 31 July 1995 (7 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

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