WIND DIRECT SOLUTIONS LIMITED
Overview
| Company Name | WIND DIRECT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05076608 |
| 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 WIND DIRECT SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIND DIRECT SOLUTIONS LIMITED located?
| Registered Office Address | Lewins Place Lewins Mead BS1 2NR Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND DIRECT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKINGTON WIND LIMITED | Aug 01, 2005 | Aug 01, 2005 |
| GLASS MOOR WIND LIMITED | Mar 17, 2004 | Mar 17, 2004 |
What are the latest accounts for WIND DIRECT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for WIND DIRECT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG United Kingdom on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Alexander James St John Hannah as a secretary on Dec 12, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Stuart Thomson as a secretary on Dec 12, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Alder as a director | 1 pages | TM01 | ||||||||||
Statement of capital on May 11, 2011
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher William Morris on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Euan Porter Cameron on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Arthur Alder on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Secretary's details changed for Mr Malcolm Stuart Thomson on Aug 16, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of WIND DIRECT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNAH, Alexander James St John | Secretary | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | 165928090001 | |||||||
| CAMERON, Euan Porter, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | England | British | 99096610001 | |||||
| MORRIS, Christopher William, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | England | British | 67102620003 | |||||
| EUAN, Cameron, Dr | Secretary | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | British | 102490400001 | ||||||
| GROVES, David William | Secretary | 27 Mallow Way CV23 0UE Rugby Warwickshire | British | 100872020003 | ||||||
| KARKI, Frances Judith | Secretary | 50 Acacia Road CV32 6EQ Leamington Spa Warwickshire | British | 113540120001 | ||||||
| THOMSON, Malcolm Stuart | Secretary | Berkeley Square Clifton BS8 1HG Bristol 7 Avon United Kingdom | British | 43912230001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| ALDER, Martin Arthur | Director | Berkeley Square Clifton BS8 1HG Bristol 7 Avon United Kingdom | England | British | 12902250002 | |||||
| BAK AAGAARD, Uffe | Director | Alpinavej 10 Skanderborg Dk-8660 Denmark | Danish | 97220920001 | ||||||
| CAMERON, Euan Porter, Dr | Director | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | England | British | 99096610001 | |||||
| LARSEN, Bruno Kold | Director | Egernsundvej 1 Silkeborg 8600 Denmark | Denmark | Danish | 133554920001 | |||||
| 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