C.M. Offray & Son Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Director Name	Mr William Joos
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	17 June 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	470 Valley Road Upper Montglair New Jersey Foreign

Director Name	Mr Claude Victor Offray
Date of Birth	January 1927 (Born 97 years ago)
Nationality	American
Status	Closed
Appointed	17 June 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 August 2002)
Role	Company Executive
Correspondence Address	21 Portland Road Summit New Jersey 07901 Foreign

Secretary Name	Mr Colin Trevor Woodcock
Nationality	British
Status	Closed
Appointed	17 June 1992(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 August 2002)
Role	Company Director
Correspondence Address	44 Nightingale Avenue Cranham Upminster Essex RM14 1ES

Director Name	Mervyn Roger Downham Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 1994)
Role	Managing Director
Correspondence Address	97 South Road Taunton Somerset TA1 3EA

Director Name	Michael Kemlo
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1999)
Role	Solicitor
Correspondence Address	9 Guthrie Street London SW3 6NU

Director Name	Mr Ronald Derek Wallace
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 1992(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Company Director
Correspondence Address	8 Dorset Road Long Valley New Jersey Foreign

Director Name	Giovanni Cerosio
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1996)
Role	Managing Director
Correspondence Address	251 Bideford Green Linslade Leighton Buzzard Bedfordshire LU7 7TT

Registered Address	Sea Containers House 6th Floor,20,Upper Ground Blackfriars Bridge London SE1 9LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Voluntary strike-off action has been suspended (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
3 July 2001	Voluntary strike-off action has been suspended (1 page)
1 May 2001	Voluntary strike-off action has been suspended (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
8 March 2001	Application for striking-off (1 page)
20 October 2000	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
26 June 2000	Return made up to 17/06/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 July 1999	Return made up to 17/06/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
9 July 1997	Return made up to 17/06/97; no change of members (4 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 July 1996	Return made up to 17/06/96; full list of members (6 pages)
23 February 1996	Director resigned (1 page)
18 August 1995	Full accounts made up to 31 December 1994 (15 pages)
7 August 1995	Return made up to 17/06/95; no change of members (6 pages)

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