O.W.Annetts & Sons Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Director Name	Mr Maurice William Annetts
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	66 Smithbarn Horsham West Sussex RH13 6DU

Director Name	Mr Roger Gilbert Annetts
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11a Christchurch Mount Epsom Surrey KT19 8LU

Director Name	Mr Stewart Owen Annetts
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	50 Carlton Green Redhill Surrey RH1 2DA

Secretary Name	Mr Stewart Owen Annetts
Nationality	British
Status	Current
Appointed	01 June 1991(40 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	50 Carlton Green Redhill Surrey RH1 2DA

Registered Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

25 June 2002	Dissolved (1 page)
25 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 March 2001	Appointment of a voluntary liquidator (2 pages)
23 March 2001	Ex./res 14/03/01 liq's authority (1 page)
23 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2001	Declaration of solvency (3 pages)
5 March 2001	Registered office changed on 05/03/01 from: 157-159 high street sutton surrey SM1 1JH (1 page)
31 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 July 1999	Return made up to 01/06/99; no change of members (4 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 June 1998	Return made up to 01/06/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
18 July 1997	Return made up to 01/06/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
11 June 1996	Return made up to 01/06/96; no change of members (4 pages)
20 May 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
8 June 1995	Return made up to 01/06/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

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