Ashwoods Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Director Name	Mr Antonio Giovanni Carnevale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	5 years (closed 12 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	4 Sylvia Gardens Wembley Middlesex HA9 6HR

Director Name	Mr Carmine Carnevale
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	5 years (closed 12 December 2000)
Role	Cheesemaker & Provisions Merch
Country of Residence	United Kingdom
Correspondence Address	Wentworth Cottage The Ridgeway Mill Hill London NW7 1RL

Director Name	Mrs Antonia Maroso
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	5 years (closed 12 December 2000)
Role	Admonistrator
Country of Residence	England
Correspondence Address	7 Summers Lane North Finchley London N12 0PE

Director Name	Mrs Anna Vainella
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	5 years (closed 12 December 2000)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Summers Lane North Finchley London N12 0PE

Secretary Name	Mrs Antonia Maroso
Nationality	Italian
Status	Closed
Appointed	30 November 1995(2 days after company formation)
Appointment Duration	5 years (closed 12 December 2000)
Role	Admonistrator
Country of Residence	England
Correspondence Address	7 Summers Lane North Finchley London N12 0PE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	107 Blundell Street London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

22 August 2000	First Gazette notice for compulsory strike-off (1 page)
30 March 1999	Return made up to 28/11/98; no change of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
20 April 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
27 March 1997	Return made up to 28/11/96; full list of members (8 pages)
29 December 1995	Director's particulars changed;new director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Accounting reference date notified as 31/05 (1 page)
29 December 1995	Ad 05/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	New secretary appointed;new director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
28 November 1995	Incorporation (12 pages)

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