ABERDARE WINDFARM LIMITED

Overview

Company Name	ABERDARE WINDFARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02906784
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1994
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of ABERDARE WINDFARM LIMITED?

(7499) /

Where is ABERDARE WINDFARM LIMITED located?

Registered Office Address	Auckland House Lydiard Fields Great Western Way SN5 8ZT Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDARE WINDFARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ABERDARE WINDFARM LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2011

Application to strike the company off the register

4 pages

DS01

Apr 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 177 18/04/2011	RES13

Apr 19, 2011

Termination of appointment of Penelope Sainsbury as a secretary

1 pages

TM02

Mar 11, 2011

Annual return made up to Mar 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 1	SH01

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 16, 2010

Appointment of Mrs Julia Lynch-Williams as a director

2 pages

AP01

May 04, 2010

Termination of appointment of Paul Cowling as a director

1 pages

TM01

Mar 19, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

5 pages

AR01

Jan 13, 2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on Jan 13, 2010

1 pages

AD01

Jan 09, 2010

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sect 175 18/12/2009	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 09, 2010

Statement of company's objects

2 pages

CC04

Jul 10, 2009

Accounts made up to Dec 31, 2008

5 pages

Jun 09, 2009

legacy

1 pages

288c

Jun 09, 2009

legacy

1 pages

288c

Jun 03, 2009

legacy

1 pages

288c

Mar 18, 2009

legacy

3 pages

363a

Dec 08, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Aug 26, 2008

Accounts made up to Dec 31, 2007

5 pages

Mar 27, 2008

legacy

3 pages

363a

Feb 27, 2008

legacy

1 pages

288b

Feb 27, 2008

legacy

1 pages

288b

Feb 21, 2008

legacy

2 pages

288a

Feb 20, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of ABERDARE WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH-WILLIAMS, Julia Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	May 01, 2010		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1967-12	151681150001
MOSELEY, Keith Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008		Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1965-4	132360770001
AHMED, Afshan 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire	Apr 20, 1998	Jan 04, 2000	Secretary	7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire		British		58184990001
NEWTON, Stephanie Jane 17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan	Oct 11, 1996	Jan 08, 1997	Secretary	17 Parc Y Coed Creigiau CF15 8LX Cardiff South Glamorgan		British		29415680001
RAMSAY, Andrew Stephen James The Manse Langford GL7 3LW Lechlade Gloucestershire	Feb 05, 1996	Oct 11, 1996	Secretary	The Manse Langford GL7 3LW Lechlade Gloucestershire		British		76376410001
SAINSBURY, Penelope Anne Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Mar 13, 2006	Apr 18, 2011	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		84253540002
SHEPHERD, Clare Marie Ann 18 Claremont Road Highgate N6 5BY London	Mar 04, 1994	Jan 30, 1996	Secretary	18 Claremont Road Highgate N6 5BY London		British		36244350001
WELLS, Simon John 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire	Jan 04, 2000	Mar 13, 2006	Secretary	3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire		British		67925360002
CHESTER, Peter Francis, Dr Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey	Mar 04, 1994	Dec 31, 1995	Director	Tanglewood Pyle Hill Mayford GU22 0SR Woking Surrey		British	1929-2	21707600003
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Feb 01, 2008	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	132361910001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Oct 11, 1996	Jan 08, 1997	Director	92 Beacons Park LD3 9BQ Brecon Powys	Wales	British	1962-4	34503940003
GACA, John Alexander 19 Walden Lodge Close SN10 5BU Devires Wiltshire	Apr 30, 1997	May 26, 1998	Director	19 Walden Lodge Close SN10 5BU Devires Wiltshire		British	1948-11	34143350001
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Jan 08, 1997	Mar 31, 1998	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	22138120001
HARRIS, Vincent Richard Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	Mar 28, 1996	Oct 11, 1996	Director	Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire	England	British	1951-5	22138120001
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 08, 1997	Apr 30, 1997	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	58381220001
JACKSON, Roderick James 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jan 01, 1996	Oct 11, 1996	Director	2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1940-7	58381220001
KEENE, Jason Anthony 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire	Jun 18, 2007	Feb 01, 2008	Director	43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire		British	1970-3	37516950001
KNIGHT, Gordon Malcolm Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire	Mar 04, 1994	Apr 05, 1995	Director	Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		British	1942-8	35969440001
MCCULLOUGH, Kevin 2 St Nicholas Park Epworth DN9 1FB Doncaster	May 01, 2004	Jun 18, 2007	Director	2 St Nicholas Park Epworth DN9 1FB Doncaster		British	1965-9	98063490001
MOORE, Alan Geoffrey Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	May 26, 1998	May 13, 2004	Director	Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	United Kingdom	British	1949-5	59113970001
SAINSBURY, Penelope Anne Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire	Jun 18, 2007	Feb 01, 2008	Director	Pear Tree Cottage Wortley GL12 7QP Wotton Under Edge Gloucestershire		British	1973-12	84253540001
SMITH, John Reginald 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex	Apr 05, 1995	Mar 28, 1996	Director	20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex		British	1939-5	27379830001
THOMAS, James Anthony 203 Cyncoed Road CF23 6AJ Cardiff	Oct 11, 1996	Jan 08, 1997	Director	203 Cyncoed Road CF23 6AJ Cardiff	Wales	Welsh	1953-11	94054670001

View Detailed Information on Officers and People with Significant Control

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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