Wh 211 Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Andrew Harry Ball
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(8 months, 1 week after company formation)
Appointment Duration	2 years (closed 25 April 2006)
Role	Consultant
Country of Residence	France
Correspondence Address	51 Buauome Troucade Parc L'Esterel Frejus 83600

Director Name	Surendra Khandelwal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	05 April 2004(8 months, 1 week after company formation)
Appointment Duration	2 years (closed 25 April 2006)
Role	In Service
Correspondence Address	56 Heaton Gardens Huddersfield West Yorkshire HD1 4JA

Secretary Name	Mr Andrew Harry Ball
Nationality	British
Status	Closed
Appointed	05 April 2004(8 months, 1 week after company formation)
Appointment Duration	2 years (closed 25 April 2006)
Role	Consultant
Country of Residence	France
Correspondence Address	51 Buauome Troucade Parc L'Esterel Frejus 83600

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Mr Robert James Lee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Secretary Name	Mr Robert James Lee
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Sir Toby Belch Drive Warwick Gates Warwick Warwickshire CV34 6GP

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 April 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Director Name	Paul Ian Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland

Secretary Name	Mr Paul Patrick McGowan
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 12 September 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Secretary Name	Ian James Sheppard
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 days (resigned 17 September 2003)
Role	Company Director
Correspondence Address	18 Hazel Way Fetcham Leatherhead Surrey KT22 9QD

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	05 April 2004(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Registered Address	70 Plover Road Lindley Huddersfield HD3 3HR
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 July

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2004	Return made up to 28/07/04; full list of members (7 pages)
23 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: unit 7 river court riverside park brighthouse road middlesborough cleveland TS2 1RT (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 January 2004	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed;new director appointed (3 pages)
25 October 2003	Director resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
28 September 2003	Registered office changed on 28/09/03 from: 9 clarendon place leamington spa warwickshire CV32 5QP (1 page)
28 July 2003	Incorporation (10 pages)

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