WINDPOWER DEVELOPMENTS (UK) LIMITED

Overview

Company Name	WINDPOWER DEVELOPMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02767146
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1992
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDPOWER DEVELOPMENTS (UK) LIMITED?

(9305) /

Where is WINDPOWER DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	c/o C/O JERRY SILBERMAN 3 Latymer Gardens Wickliffe Avenue N3 3HE Finchley
Undeliverable Registered Office Address	No

What are the latest accounts for WINDPOWER DEVELOPMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WINDPOWER DEVELOPMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2010

Registered office address changed from C/O J Silberman 94-96 Wigmore Street London W1U 3RF United Kingdom on Jul 14, 2010

1 pages

AD01

Jul 14, 2010

Termination of appointment of Gilad Silberman as a director

1 pages

TM01

Feb 03, 2010

Registered office address changed from 70 Charlotte Street London W1T 4QG on Feb 03, 2010

1 pages

AD01

Dec 23, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2009	Statement of capital on Dec 23, 2009 Capital: GBP 2	SH01

Dec 22, 2009

Director's details changed for Jerry Silberman on Dec 01, 2009

2 pages

CH01

Dec 22, 2009

Director's details changed for Gilad Lennart Chaim Silberman on Dec 01, 2009

2 pages

CH01

Jul 30, 2009

legacy

1 pages

287

Mar 31, 2009

Total exemption full accounts made up to Dec 31, 2008

13 pages

Dec 17, 2008

legacy

3 pages

363a

Jul 25, 2008

legacy

1 pages

287

Jul 14, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jan 23, 2008

Amended full accounts made up to Dec 31, 2006

14 pages

AAMD

Dec 10, 2007

legacy

2 pages

363a

Sep 04, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 05, 2007

legacy

7 pages

363s

Mar 05, 2007

legacy

pages

363(288)

Nov 06, 2006

Total exemption full accounts made up to Dec 31, 2005

12 pages

Jan 20, 2006

legacy

2 pages

403a

Jan 04, 2006

Full accounts made up to Dec 31, 2004

14 pages

Dec 15, 2005

legacy

2 pages

288a

Dec 02, 2005

legacy

6 pages

363s

Oct 20, 2005

legacy

2 pages

244

Apr 14, 2005

Full accounts made up to Dec 31, 2003

14 pages

View All Filings

Who are the officers of WINDPOWER DEVELOPMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOWE, Michael Ian 14 Freeland Park Holders Hill Road Hendon NW4 1LP London	May 10, 1993		Secretary	14 Freeland Park Holders Hill Road Hendon NW4 1LP London		British		2858500001
SILBERMAN, Jerry 3 Latymer Gardens Wickliffe Avenue N3 3HE Finchley London	May 10, 1993		Director	3 Latymer Gardens Wickliffe Avenue N3 3HE Finchley London	United Kingdom	Danish	1950-4	34560870003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 24, 1992	Nov 25, 1992	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
STOWE, Trudy 14 Freeland Park Holders Hill Road Hendon NW4 1LP London	Nov 25, 1992	May 10, 1993	Secretary	14 Freeland Park Holders Hill Road Hendon NW4 1LP London		British		4757510001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 24, 1992	Nov 25, 1992	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 24, 1992	Nov 25, 1992	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
SILBERMAN, Gilad Lennart Chaim Reuven Street 16 Modi'In Israel	Dec 01, 2005	Dec 31, 2009	Director	Reuven Street 16 Modi'In Israel	Israel	Danish	1975-6	109526590003
STOWE, Michael Ian 14 Freeland Park Holders Hill Road Hendon NW4 1LP London	Nov 25, 1992	May 10, 1993	Director	14 Freeland Park Holders Hill Road Hendon NW4 1LP London		British	1940-5	2858500001

View Detailed Information on Officers and People with Significant Control

Does WINDPOWER DEVELOPMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Dec 14, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights, moneys or property accruing or offered at any time by way of redemption, bonus splitting, preference, option or otherwise to or in respect of the securities.
	Persons Entitled County Natwest Limited
	Transactions Dec 23, 1992Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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