ALPHA WIND PROSPECT LIMITED
Overview
| Company Name | ALPHA WIND PROSPECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05254723 |
| 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 ALPHA WIND PROSPECT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ALPHA WIND PROSPECT LIMITED located?
| Registered Office Address | 7 Hill Street BS1 5PU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA WIND PROSPECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2770 LIMITED | Oct 08, 2004 | Oct 08, 2004 |
What are the latest accounts for ALPHA WIND PROSPECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ALPHA WIND PROSPECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALPHA WIND PROSPECT 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 small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Steen Andersen as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan Thorleif Olesen as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Bruno Larsen as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 7 Berkeley Square Clifton Bristol BS8 1HG* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Steen Andersen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander James St John Hannah as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jens Petersen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Thomson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Malcolm Stuart Thomson on Aug 16, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of ALPHA WIND PROSPECT 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 | Hill Street BS1 5PU Bristol 7 England | 166056650001 | |||||||
| CAMERON, Euan Porter, Dr | Director | Hill Street BS1 5PU Bristol 7 England | England | British | 99096610001 | |||||
| GROVES, David William | Secretary | 27 Mallow Way CV23 0UE Rugby Warwickshire | British | 100872020003 | ||||||
| PORTER, Euan Cameron, Dr | Secretary | 25 Shirleys BN6 8UD Ditchling West Sussex | British | 102994090001 | ||||||
| THOMSON, Malcolm Stuart | Secretary | 7 Berkeley Square Clifton BS8 1HG Bristol | British | 43912230001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| ANDERSEN, Steen | Director | Oestbirk Dk8752 Moellersmindevej 12 Denmark | Denmark | Danish | 166067240001 | |||||
| LARSEN, Bruno Kold | Director | Egernsundvej 1 Silkeborg 8600 Denmark | Denmark | Danish | 133554920001 | |||||
| OLESEN, Jan Thorleif | Director | Havnevej 28a Jegindo Dk-7790 Thyholm Denmark | Denmark | Danish | 102993390001 | |||||
| PALMER, Colin | Director | 7 Palmerston Road BS6 7RH Bristol Avon | United Kingdom | British | 49423390002 | |||||
| PETERSEN, Jens Borsting | Director | Hedemollevej 35, 8850 Bjerringbro Denmark | Denmark | Danish | 102993910001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
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