Whiteboard (Holdings) Limited

Company Name	Whiteboard (Holdings) Limited
Company Status	Dissolved
Company Number	05057804
Category	Private Limited Company
Incorporation Date	27 February 2004(20 years, 1 month ago)
Previous Name	Cavendish Data Systems (Holdings) Limited

Director Name	Mr Roger Henry Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Boathouse Pyrford Marina Ltd Lock Lane Pyrford Woking Surrey GU22 8XL

Director Name	Ms Moira Bridget Crist
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	16 Mellish Court Ewell Road Surbiton Surrey KT6 6EU

Director Name	Mr Reyhan Ahmed Geelani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	It Managing Director
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	James Nicholas Lamb
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	It Managing Director
Country of Residence	England
Correspondence Address	74 Regency Gardens Walton On Thames Surrey KT12 2BE

Director Name	Anthony Brian Nicholas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Commercial Director
Correspondence Address	53 Fairfax Avenue Ewell Surrey KT17 2QS

Director Name	Mr John Simmonds
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	201 Coombe Lane London SW20 0RG

Secretary Name	Mr Roger Henry Barnes
Nationality	British
Status	Current
Appointed	27 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Boathouse Pyrford Marina Ltd Lock Lane Pyrford Woking Surrey GU22 8XL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Registered Address	Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

30 June 2006	Dissolved (1 page)
31 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (4 pages)
2 June 2004	Statement of affairs (18 pages)
2 June 2004	Ad 07/04/04--------- Â£ si [email protected] (7 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
5 May 2004	Declaration of assistance for shares acquisition (7 pages)
16 April 2004	Appointment of a voluntary liquidator (1 page)
16 April 2004	Declaration of solvency (3 pages)
16 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
19 March 2004	Company name changed cavendish data systems (holdings ) LIMITED\certificate issued on 19/03/04 (2 pages)

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