RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED

Overview

Company Name	RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04493761
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2002
Date of Cessation	Nov 01, 2013

Summary

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

What is the purpose of RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

(7487) /

Where is RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

Previous Company Names
Company Name	From	Until
RES DEVELOPMENTS (E&W) LIMITED	Jul 24, 2002	Jul 24, 2002

What are the latest accounts for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 25, 2012

Register inspection address has been changed

2 pages

AD02

Aug 09, 2012

Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshirewd4 8Lr on Aug 09, 2012

2 pages

AD01

Aug 09, 2012

Appointment of a voluntary liquidator

2 pages

600

Aug 09, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2012	LRESSP

Aug 09, 2012

Declaration of solvency

3 pages

4.70

Dec 13, 2011

Auditor's resignation

1 pages

AUD

Aug 25, 2011

Annual return made up to Jul 24, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2011	Statement of capital on Aug 25, 2011 Capital: GBP 1	SH01

Mar 17, 2011

Full accounts made up to Oct 31, 2010

12 pages

Dec 30, 2010

Appointment of Donald Crawford Joyce as a director

3 pages

AP01

Aug 20, 2010

Termination of appointment of Michael Coombs as a director

2 pages

TM01

Aug 05, 2010

Annual return made up to Jul 24, 2010 with full list of shareholders

15 pages

AR01

Jun 29, 2010

Full accounts made up to Oct 31, 2009

12 pages

Aug 10, 2009

legacy

6 pages

363a

Jul 23, 2009

Full accounts made up to Oct 31, 2008

12 pages

Aug 20, 2008

legacy

5 pages

363a

Aug 20, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

1 pages

288b

Jul 21, 2008

Full accounts made up to Oct 31, 2007

12 pages

Sep 17, 2007

legacy

5 pages

363a

Sep 05, 2007

legacy

1 pages

288c

Jun 29, 2007

Full accounts made up to Oct 31, 2006

13 pages

Aug 23, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEARTH, Dominic James 20 Ashchurch Grove W12 9BT London	May 10, 2004		Secretary	20 Ashchurch Grove W12 9BT London		British			102764890002
JOYCE, Donald Crawford Oakwood HP4 3NQ Berkhamsted 25 Hertfordshire United Kingdom	Dec 07, 2010		Director	Oakwood HP4 3NQ Berkhamsted 25 Hertfordshire United Kingdom	United Kingdom	British	1973-11	Chief Financial Officer	156597250001
MAYS, Ian David, Dr The Shires Chapel Croft WD4 9DR Chipperfield Hertfordshire	Oct 31, 2003		Director	The Shires Chapel Croft WD4 9DR Chipperfield Hertfordshire	United Kingdom	British	1953-8	Engineer	27915290007
WRIGHT, William Douglas, Dr 44 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Jul 01, 2008		Director	44 Balgonie Avenue PA2 9LP Paisley Renfrewshire	United Kingdom	British	1960-3	Company Director	83687660001
O'NEILL, Michael Robert Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Jul 24, 2002	May 10, 2004	Secretary	Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire		British			83286550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 24, 2002	Jul 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOMBS, Michael Andrew Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	Jul 01, 2008	Aug 16, 2010	Director	Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	United Kingdom	British	1958-12	Company Director	158300960001
O'NEILL, Michael Robert Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Jul 24, 2002	Jul 01, 2008	Director	Langley Vale 134 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Uk	British	1968-1	Financial Director	83286550001
QUILLEASH, Peter Moore, Mr. Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire	Jul 24, 2002	Oct 31, 2003	Director	Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire	United Kingdom	British	1952-2	Development Director	61997650001

View Detailed Information on Officers and People with Significant Control

Does RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2012	Commencement of winding up
Nov 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 31, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 31, 2012

View Detailed Information on Insolvency Cases

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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