WBS Enterprises Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Beat Lerch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 05 July 2005)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wampflenstrasse 54 Meilen 8706 Switzerland

Director Name	Zeno Alois Meier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 05 July 2005)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Augwilerstrasse 62a Lufingen 8426 Switzerland

Secretary Name	Zeno Alois Meier
Nationality	Swiss
Status	Closed
Appointed	04 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 05 July 2005)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Augwilerstrasse 62a Lufingen 8426 Switzerland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 04 May 2000)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 04 May 2000)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Registered Address	4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 September 2004	Voluntary strike-off action has been suspended (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
20 April 2004	Voluntary strike-off action has been suspended (1 page)
8 March 2004	Application for striking-off (1 page)
7 April 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (7 pages)
6 December 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
16 April 2002	Return made up to 08/03/02; full list of members (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
10 April 2001	Return made up to 08/03/01; full list of members (6 pages)
17 November 2000	Ad 04/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
8 March 2000	Incorporation (14 pages)

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