Wedge Holdings Limited

Director Name	Mr David Howard Turner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	78 Montrose Avenue Whitton Twickenham Middlesex TW2 6HD

Director Name	James Richard Wedge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Toweridge Barn Toweridge Lane West Wycombe Buckinghamshire HP14 3AT

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Current
Appointed	23 August 2005(same day as company formation)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Director Name	Karen Susan Lord
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Brigden Street Brighton East Sussex BN1 5DP

Registered Address	Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 August

4 August 2007	Dissolved (1 page)
4 May 2007	Liquidators statement of receipts and payments (5 pages)
4 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2007	Liquidators statement of receipts and payments (5 pages)
31 January 2007	S/S cert release of liquidator (1 page)
15 January 2007	C/O replacement liquidator (9 pages)
12 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2007	Appointment of a voluntary liquidator (1 page)
2 November 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2005	Statement of affairs (8 pages)
14 December 2005	Ad 27/09/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (5 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2005	New director appointed (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: innovis house, 108 high street crawley west sussex RH10 1AS (1 page)
17 October 2005	Declaration of solvency (3 pages)
17 October 2005	Appointment of a voluntary liquidator (2 pages)
17 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 August 2005	Incorporation (14 pages)

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