MELIN DERWYDD LIMITED
Overview
| Company Name | MELIN DERWYDD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06707782 |
| 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 MELIN DERWYDD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MELIN DERWYDD LIMITED located?
| Registered Office Address | White Hart House High Street Limpsfield RH8 0DT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELIN DERWYDD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MELIN DERWYDD 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 | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Murphy on Mar 13, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||
Appointment of Jennifer Wright as a secretary on Jun 22, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Sarah Cruickshank as a secretary on Apr 07, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Oliver Breidt on May 28, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Trinity Square Llandudno LL30 2rd to White Hart House High Street Limpsfield Surrey RH8 0DT on Jun 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Huw Peter Frederick Smallwood as a secretary on Apr 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bethan Smallwood as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw Peter Frederick Smallwood as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Keith Bellis as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anwen Bellis as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jason Murphy as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastian James Speight as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Breidt as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Konrad Aspinall as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MELIN DERWYDD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 199319710001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 209760050001 | |||||||
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | British | 125277060001 | |||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Surrey White Hart House England England | United Kingdom | German | 116452990006 | |||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | 194337900002 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| SMALLWOOD, Huw Peter Frederick | Secretary | Trinity Square LL30 2RD Llandudno 19 | 133015170001 | |||||||
| BELLIS, Anwen | Director | Trinity Square LL30 2RD Llandudno 19 | United Kingdom | British | 142639430001 | |||||
| BELLIS, Anwen | Director | Trinity Square LL30 2RD Llandudno 19 | United Kingdom | British | 142639430001 | |||||
| BELLIS, William Keith | Director | Trinity Square LL30 2RD Llandudno 19 | Wales | British | 94804870001 | |||||
| SMALLWOOD, Bethan | Director | Trinity Square LL30 2RD Llandudno 19 | United Kingdom | British | 83667950001 | |||||
| SMALLWOOD, Bethan | Director | Trinity Square LL30 2RD Llandudno 19 | United Kingdom | British | 83667950001 | |||||
| SMALLWOOD, Huw Peter Frederick | Director | Trinity Square LL30 2RD Llandudno 19 | United Kingdom | British | 46437330001 |
Who are the persons with significant control of MELIN DERWYDD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Wind 15 Limited | Jul 13, 2016 | High Street Limpsfield RH8 0DT Surrey White Hart House England England | No | ||||||||||
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Natures of Control
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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