Wimbledon 123 Limited

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 20 November 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	9 Herondale Avenue London SW18 3JN

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Closed
Appointed	26 June 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (closed 20 November 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Catherine Stephanie Colhoun
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Batchelor Street London N1 0EY

Director Name	Paul Gadd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	3 London Road Saffron Walden Essex CB11 4ED

Secretary Name	Catherine Stephanie Colhoun
Nationality	British
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	4 Batchelor Street London N1 0EY

Director Name	Mr Michael Edward Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	Nigel Edward Melville
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Place London W8 7PR

Director Name	David Ronald George Paterson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Registered Address	155 Bishopsgate London EC2M 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
18 June 2007	Application for striking-off (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
9 March 2007	Application for reregistration from PLC to private (2 pages)
9 March 2007	Re-registration of Memorandum and Articles (12 pages)
9 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 January 2007	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	Secretary resigned;director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Secretary resigned;director resigned (1 page)

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