PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED
Overview
| Company Name | PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04587906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?
- (7487) /
Where is PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED located?
| Registered Office Address | 2nd Floor 20 Manchester Square W1U 3PZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAXON WINDPOWER LIMITED | Nov 12, 2002 | Nov 12, 2002 |
What are the latest accounts for PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Alexandre Fabien Labouret on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alexandre Mark Labouret as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Mardon as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from 40 George Street London W1U 7DW on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed saxon windpower LIMITED\certificate issued on 21/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, John Patrick | Secretary | 14 Greystones Drive RH2 0HA Reigate Surrey | British | 109748130002 | ||||||
| COLLINS, Emma Louise | Director | Upper Montagu Street WIH 1SD London 29 | England | British | Director | 22092390014 | ||||
| LABOURET, Alexandre Fabien | Director | 20 Manchester Square W1U 3PZ London 2nd Floor | England | French | Company Director | 97657090002 | ||||
| BANTON, Alison Joan | Secretary | 1 Dolybont Corris SY20 9SZ Machynlleth Powys | British | Management Accountant | 41696960001 | |||||
| WARD, Richard Dixon Maurice | Secretary | Millside House IP13 9QF Saxstead Green Suffolk | Irish | Company Director | 92754820001 | |||||
| EDWARDS, Roderick Charles | Director | Abergarfan Isaf Pantperthog SY20 9RA Machynlleth Powys | United Kingdom | British | Company Director | 36711380002 | ||||
| HOLDCROFT, Andrew Darren | Director | Verdun Manningtree Road IP9 2TA Stutton Suffolk | British | Accountant | 83074650001 | |||||
| HOLDCROFT, Andrew Darren | Director | Verdun Manningtree Road IP9 2TA Stutton Suffolk | British | Company Director | 83074650001 | |||||
| MARDON, Richard | Director | 76 Dora Road SW19 7HH London | United Kingdom | British | Investment Director | 52726200003 | ||||
| NEWLAND, Peter Dale | Director | Albro Castle Glanteifion, St Dogmaels SA43 3LH Cardigan Ceredigion | Wales | British | Company Director | 86966120001 | ||||
| WARD, Richard Dixon Maurice | Director | Millside House IP13 9QF Saxstead Green Suffolk | Irish | Company Director | 92754820001 |
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. - license: CC0