Wool House Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Stephen Spencer Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(3 months after company formation)
Appointment Duration	2 years, 12 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Secretary Name	Alexis John Arthur
Nationality	British
Status	Closed
Appointed	20 December 2003(2 years after company formation)
Appointment Duration	1 year, 2 months (closed 15 March 2005)
Role	Business Consultant
Correspondence Address	67 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Alexis John Arthur
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	Whipley Manor Palmers Cross, Bramley Guildford Surrey GU5 0LL

Director Name	Mr Crispin Jeremy Auden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linden House 21 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Christopher Harvey Digby-Bell
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Coniger Road Fulham London SW6 3TB

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Registered Address	17 Clifford Street London W1S 3RQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
29 March 2004	Application for striking-off (1 page)
26 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 February 2004	New secretary appointed (2 pages)
30 December 2003	Return made up to 14/12/03; full list of members (9 pages)
25 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
29 January 2003	Return made up to 14/12/02; full list of members (9 pages)
21 January 2003	S-div 18/03/02 (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 January 2003	Ad 18/03/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
1 October 2002	Particulars of mortgage/charge (5 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	New director appointed (2 pages)
15 April 2002	New director appointed (3 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	Registered office changed on 28/03/02 from: 190 strand london WC2R 1JN (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
14 December 2001	Incorporation (20 pages)

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