WOS Holdings Limited

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

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	23 August 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 24 April 2007)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2004(5 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 April 2007)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Harps Crouch Lane St Marys Platt Kent TN15 8LX

Secretary Name	David Roy Wood
Nationality	British
Status	Resigned
Appointed	20 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 October 2004)
Role	Company Director
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Registered Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
16 November 2006	Application for striking-off (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 September 2006	Return made up to 24/06/06; full list of members (5 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
4 July 2005	Return made up to 27/05/05; full list of members (6 pages)
5 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Director resigned (1 page)
26 October 2004	New director appointed (3 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New director appointed (4 pages)
9 September 2004	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (9 pages)

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