J W Overseas Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Closed
Appointed	31 May 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2000)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2000)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 1997(15 years after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Secretary Name	Andrew John Diarmid Nicol
Nationality	British
Status	Resigned
Appointed	13 August 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	Michael Percy Snasdell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 1997)
Role	Chartered Secretary
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

21 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
21 October 1999	Application for striking-off (1 page)
6 September 1999	Return made up to 13/08/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Return made up to 13/08/97; no change of members (4 pages)
11 March 1997	New director appointed (4 pages)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
28 August 1996	Return made up to 13/08/96; full list of members (6 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (1 page)
28 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 September 1995	Return made up to 13/08/95; full list of members (6 pages)

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