Jackson Prentice Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Director Name	Mr Lars Bjorin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Oak Farmhouse Dean Oak Lane Leigh Reigate Surrey RH2 8PX

Director Name	Conal Robert Gregory
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Wine Consultant
Correspondence Address	The Old Orchard 18 Woodlands Grove York North Yorkshire YO31 1DL

Director Name	Mr Alan Alfred Webster Jackson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holmwood Park Farm House Mill Road South Holmwood Dorking Surrey RH5 4NU

Director Name	Miss Julie Frances Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Cale Street London SW3 3QS

Director Name	David Prentice
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Business Executive
Correspondence Address	Mas Cortalot Rue De La Forge Arles Surtech 66150 France

Secretary Name	Mrs Margaret Jackson
Nationality	British
Status	Closed
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Holmwood Park Farm House Mill Road South Holmwood Dorking Surrey RH5 4NU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Registered Address	60 High Street,Wimbledon Village London SW19 5EE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
28 March 2003	Application for striking-off (2 pages)
28 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
1 July 2002	Return made up to 08/07/02; full list of members (9 pages)
28 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
3 July 2001	Return made up to 08/07/01; full list of members (8 pages)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Accounts for a dormant company made up to 29 February 2000 (6 pages)
13 July 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 16 saint john street london EC1M 4NT (1 page)
8 July 1999	Incorporation (15 pages)

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