BLENHEIM WIND AND BIOMASS LIMITED
Overview
| Company Name | BLENHEIM WIND AND BIOMASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06348915 |
| 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 BLENHEIM WIND AND BIOMASS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BLENHEIM WIND AND BIOMASS LIMITED located?
| Registered Office Address | 8 Hazlewell Road SW15 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM WIND AND BIOMASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KP WIND AND BIOMASS LIMITED | Nov 06, 2007 | Nov 06, 2007 |
| MOFO FOURTEEN LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for BLENHEIM WIND AND BIOMASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for BLENHEIM WIND AND BIOMASS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLENHEIM WIND AND BIOMASS 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 | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard James Armstrong as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hugh Fleming as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX* on Mar 21, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Bryant on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Peter Redmond on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Richard James Armstrong on Sep 01, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Graeme Fairbairn as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BLENHEIM WIND AND BIOMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Richard James | Secretary | Hazlewell Road SW15 6LH London 8 | 178127300001 | |||||||
| ARMSTRONG, Richard James | Director | Hazlewell Road SW15 6LH London 8 | England | British | Company Director | 69869290001 | ||||
| BRYANT, John | Director | Hazlewell Road SW15 6LH London 8 | England | British | Company Director | 16812800002 | ||||
| REDMOND, Peter | Director | Hazlewell Road SW15 6LH London 8 | England | British | Company Director | 84787130001 | ||||
| FLEMING, Hugh | Secretary | Longcot SN7 7TW Faringdon Waylands Oxon | British | Company Secretary | 130829680001 | |||||
| MOFO SECRETARIES LIMITED | Secretary | Citypoint One Ropemaker Street EC2Y 9AW London | 108015160001 | |||||||
| FAIRBAIRN, Graeme Wight, Dr | Director | 75 Culver Lane RG6 1DX Reading Berkshire | England | British | Chartered Engineer | 112459740001 | ||||
| LINDLEY, David | Director | Woodfield House Farm Lane, Jordans HP9 2UP Beaconsfield Buckinghamshire | British | Director | 84553070001 | |||||
| MOFO NOMINEES LIMITED | Director | C/O Mofo Notices Limited Citypoint One Ropemaker Street EC2Y 9AW London | 120078030001 |
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