BLYTON AIRFIELD WIND FARM LIMITED
Overview
| Company Name | BLYTON AIRFIELD WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04901364 |
| 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 BLYTON AIRFIELD WIND FARM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLYTON AIRFIELD WIND FARM LIMITED located?
| Registered Office Address | 21 St Thomas Street BS1 6JS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLYTON AIRFIELD WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUGHTON-2 WINDFARM LIMITED | Mar 01, 2006 | Mar 01, 2006 |
| LAUGHTON WIND FARM LIMITED | Sep 16, 2003 | Sep 16, 2003 |
What are the latest accounts for BLYTON AIRFIELD WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BLYTON AIRFIELD WIND FARM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLYTON AIRFIELD WIND FARM 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 | 4 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Roger Paul Casement as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tihomir Mladenov as a secretary on Oct 10, 2014 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tihomir Mladenov as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for Mark Edward Reynolds on Jan 01, 2014 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Tihomir Mladenov on Jan 01, 2014 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Tihomir Mladenov on Jan 01, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom* on Jan 02, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Donald Lehman as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Lehman as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Tihomir Mladenov as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Tihomir Mladenov as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Hunter as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Appointment of Mark Edward Reynolds as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Wilson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of BLYTON AIRFIELD WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | Plant Manager | 147211960001 | ||||
| REYNOLDS, Mark Edward | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | Manager | 96374240002 | ||||
| BARNES, Nicola | Secretary | 13 City View 207 Essex Road N1 3PH London | British | 104947750001 | ||||||
| ELLIOTT, John Patrick | Secretary | 14 Greystones Drive RH2 0HA Reigate Surrey | British | 109748130002 | ||||||
| LEHMAN, Donald Todd | Secretary | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | 151365920001 | |||||||
| LEHMAN, Donald Todd | Secretary | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | 151368100001 | |||||||
| MARDON, Richard | Secretary | 76 Dora Road SW19 7HH London | British | Investment Director | 52726200003 | |||||
| MLADENOV, Tihomir | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom | 182581310001 | |||||||
| WARD, Richard Dixon Maurice | Secretary | 2 Quay Street IP12 1BX Woodbridge Suffolk | Irish | Legal Director | 92754820002 | |||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| HOLDCROFT, Andrew Darren | Director | Verdun Manningtree Road IP9 2TA Stutton Suffolk | British | Director | 83074650001 | |||||
| HUNTER, Steven Paul | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | Uk | British | Project Director | 163545000001 | ||||
| LABOURET, Alexandre Fabien | Director | 47 Bolingbroke Road W14 0AJ London | United Kingdom | French | Director | 97657090001 | ||||
| LEHMAN, Donald Todd | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | American | Finance Director | 138314720001 | ||||
| LEHMAN, Donald Todd | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | American | Finance Director | 138314720001 | ||||
| MARDON, Richard | Director | 76 Dora Road SW19 7HH London | United Kingdom | British | Consultant | 52726200003 | ||||
| MLADENOV, Tihomir | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Bulgarian | None Supplied | 182573080001 | ||||
| ROTTNER, Thomas Andre | Director | 17 Dawson Place W2 4TH London | British | Consultant | 66836640001 | |||||
| WARD, Richard Dixon Maurice | Director | 2 Quay Street IP12 1BX Woodbridge Suffolk | Irish | Legal Director | 92754820002 | |||||
| WILSON, David Cameron | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | England | British | Project Director | 136389520001 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
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