THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED

THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05200070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED located?

    Registered Office Address
    Chequers Watling Lane
    Thaxted
    CM6 2QY Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Aug 09, 2015 no member list

    4 pagesAR01

    Director's details changed for Mr Robert William Denman on Mar 20, 2015

    2 pagesCH01

    Secretary's details changed for Mr Robert William Denman on Mar 20, 2015

    1 pagesCH03

    Secretary's details changed for Mr Robert William Denman on Jul 27, 2015

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Aug 09, 2014 no member list

    4 pagesAR01

    Director's details changed for Mr Charles Malcolm Peplow on Nov 22, 2013

    2 pagesCH01

    Director's details changed for Mr Charles Malcolm Peplow on Nov 22, 2013

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Aug 09, 2013 no member list

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Aug 09, 2012 no member list

    4 pagesAR01

    Appointment of Mr Robert William Denman as a director

    2 pagesAP01

    Termination of appointment of Wendy Cook as a director

    1 pagesTM01

    Termination of appointment of Stuart Hutchinson as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Appointment of Miss Wendy Anne Cook as a director

    2 pagesAP01

    Who are the officers of THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENMAN, Robert William
    Drayman's Mews
    St. Pancras
    PO19 7HJ Chichester
    8
    West Sussex
    England
    Secretary
    Drayman's Mews
    St. Pancras
    PO19 7HJ Chichester
    8
    West Sussex
    England
    162001100001
    DENMAN, Robert William
    Drayman's Mews
    St. Pancras
    PO19 7HJ Chichester
    8
    West Sussex
    England
    Director
    Drayman's Mews
    St. Pancras
    PO19 7HJ Chichester
    8
    West Sussex
    England
    EnglandBritish168841930002
    PEPLOW, Charles Malcolm
    Victoria Road
    PO41 0QW Yarmouth
    Kingsmead
    Isle Of Wight
    England
    Director
    Victoria Road
    PO41 0QW Yarmouth
    Kingsmead
    Isle Of Wight
    England
    EnglandBritish24730520003
    TUCKER, Raymond Paul
    The Quarries
    Broad Lane
    PO41 0UQ Yarmouth
    Isle Of Wight
    Secretary
    The Quarries
    Broad Lane
    PO41 0UQ Yarmouth
    Isle Of Wight
    British84779840001
    WALTERS, Belinda Jane
    Brook House
    Brook
    PO30 4EJ Newport
    Isle Of Wight
    Secretary
    Brook House
    Brook
    PO30 4EJ Newport
    Isle Of Wight
    British51353710003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BENTLEY, Christine Mary
    Blakes Hill
    Limerstone Road
    PO30 4AE Brighstone Newport
    Isle Of Wight
    Director
    Blakes Hill
    Limerstone Road
    PO30 4AE Brighstone Newport
    Isle Of Wight
    United KingdomBritish87921560002
    COOK, Wendy Anne
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    Chequers
    Essex
    United Kingdom
    Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    Chequers
    Essex
    United Kingdom
    EnglandBritish162900370001
    GALLIMORE, John
    PO30 4AB Limerstone
    Bremel Farm
    Isle Of Wight
    Director
    PO30 4AB Limerstone
    Bremel Farm
    Isle Of Wight
    EnglandBritish161058560001
    HAMMER, Mark Richard
    Hill Place
    Thorley
    PO41 0XJ Yarmouth
    Isle Of Wight
    Director
    Hill Place
    Thorley
    PO41 0XJ Yarmouth
    Isle Of Wight
    United KingdomBritish22662210001
    HAMMOND, Michael John Hardy
    Norton House
    Pixley Hill
    PO40 9TJ Freshwater
    Isle Of Wight
    Isle Of Wight
    Director
    Norton House
    Pixley Hill
    PO40 9TJ Freshwater
    Isle Of Wight
    Isle Of Wight
    EnglandBritish8062180002
    HUTCHINSON, Stuart John
    Main Road
    Wellow
    PO41 0TD Yarmouth
    White Acre
    Isle Of Wight
    United Kingdom
    Director
    Main Road
    Wellow
    PO41 0TD Yarmouth
    White Acre
    Isle Of Wight
    United Kingdom
    United KingdomBritish138129150001
    MILLER, James Douglas
    PO30 4AB Limerstone
    Tigh Carr
    Isle Of Wight
    Director
    PO30 4AB Limerstone
    Tigh Carr
    Isle Of Wight
    United KingdomCanadian133339110001
    PLANT, Julia Beatrice
    Elm Farm
    Elm Lane
    PO30 4JY Calbourne
    Isle Of Wight
    Director
    Elm Farm
    Elm Lane
    PO30 4JY Calbourne
    Isle Of Wight
    British106018420001
    RUSSELL, Victoria Anne
    Ningwood Manor
    PO30 4NJ Newport
    Isle Of Wright
    Director
    Ningwood Manor
    PO30 4NJ Newport
    Isle Of Wright
    British100068420001
    TUCKER, Raymond Paul
    The Quarries
    Broad Lane
    PO41 0UQ Yarmouth
    Isle Of Wight
    Director
    The Quarries
    Broad Lane
    PO41 0UQ Yarmouth
    Isle Of Wight
    United KingdomBritish84779840001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of THWART (THE WIGHT AGAINST RURAL TURBINES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Malcolm Peplow
    Victoria Road
    PO41 0QW Yarmouth
    Kingsmead
    England
    Aug 09, 2016
    Victoria Road
    PO41 0QW Yarmouth
    Kingsmead
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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