BREAKER HILL WIND LIMITED
Overview
| Company Name | BREAKER HILL WIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06998486 |
| 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 BREAKER HILL WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BREAKER HILL WIND LIMITED located?
| Registered Office Address | Lewins Place Lewins Mead BS1 2NR Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAKER HILL WIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BREAKER HILL WIND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BREAKER HILL WIND 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Morris as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Steen Andersen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Petersen as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 7 Berkeley Square Bristol Avon BS8 1HG* on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander James St John Hannah as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Thomson as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Camille Thiriet as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Malcolm Stuart Thomson as a secretary | 1 pages | AP03 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of BREAKER HILL WIND 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 | 165926210001 | |||||||
| ANDERSEN, Steen | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | Denmark | Danish | 168641770001 | |||||
| CAMERON, Euan Porter, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | England | British | 99096610001 | |||||
| OLESEN, Jan Thorleif | Director | Havnevej 28a Jegindo Dk-7790 Thyholm Denmark | Denmark | Danish | 102993390001 | |||||
| THIRIET, Camille Christine | Secretary | Henleaze Road BS9 4JY Bristol 80 Avon England | British | 140369060001 | ||||||
| THOMSON, Malcolm Stuart | Secretary | Berkeley Square BS8 1HG Bristol 7 Avon | 153065310001 | |||||||
| MORRIS, Christopher William, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | England | British | 67102620003 | |||||
| PETERSEN, Jens Borsting | Director | Bjerringbro Hedenmollevej 35 8850 Denmark | British | 140450810001 |
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