EASTERN WIND ENERGY LIMITED

EASTERN WIND ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEASTERN WIND ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07066426
    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 EASTERN WIND ENERGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is EASTERN WIND ENERGY LIMITED located?

    Registered Office Address
    Hethel Engineering Centre Chapman Way
    Hethel
    NR14 8FB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN WIND ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for EASTERN WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 04, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 92,500
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Mr Ian Christian Ross as a director on Oct 01, 2011

    2 pagesAP01

    Termination of appointment of Stuart Crispin Morris as a director on Oct 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Yvonne Mason on Feb 05, 2011

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 17, 2010

    • Capital: GBP 92,500
    3 pagesSH01

    Director's details changed for Peter John Worthley on Feb 05, 2011

    2 pagesCH01

    Appointment of Mr Eric Willem Zon as a director

    4 pagesAP01

    Appointment of Colin John Cushing as a director

    3 pagesAP01

    Appointment of Stuart Crispin Morris as a director

    3 pagesAP01

    Appointment of Yvonne Mason as a director

    3 pagesAP01

    Registered office address changed from 4 Broomley Green Lane Bury St Edmunds IP32 7GD England on Jan 28, 2010

    2 pagesAD01

    Appointment of Peter John Worthley as a director

    3 pagesAP01

    Termination of appointment of Aderyn Hurworth as a director

    2 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EASTERN WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHING, Colin John
    1 Endeavour Drive
    SS14 3WB Basildon
    Rle International Ltd
    Essex
    Director
    1 Endeavour Drive
    SS14 3WB Basildon
    Rle International Ltd
    Essex
    United KingdomBritish88940310001
    MASON, Yvonne
    Dark Lane
    Scole
    IP21 4HD Diss
    Unit 1 Diss Business Centre
    Norfolk
    Director
    Dark Lane
    Scole
    IP21 4HD Diss
    Unit 1 Diss Business Centre
    Norfolk
    United KingdomBritish18291110003
    ROSS, Ian Christian
    Wisbech Road
    PE30 5JX King's Lynn
    Cooper Roller Bearings Company Limited
    Norfolk
    England
    Director
    Wisbech Road
    PE30 5JX King's Lynn
    Cooper Roller Bearings Company Limited
    Norfolk
    England
    EnglandBritish160264300001
    WORTLEY, Peter John
    Broomley Green Lane
    IP32 7GD Bury St. Edmunds
    4
    Suffolk
    Director
    Broomley Green Lane
    IP32 7GD Bury St. Edmunds
    4
    Suffolk
    EnglandBritish148545230002
    ZON, Eric Willem
    Chapman Way
    Hethel
    NR14 8FB Norwich
    Hethel Engineering Centre
    Norfolk
    Director
    Chapman Way
    Hethel
    NR14 8FB Norwich
    Hethel Engineering Centre
    Norfolk
    EnglandDutch70079040001
    HURWORTH, Aderyn
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    Director
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    United Kingdom
    United KingdomBritish89673040001
    MORRIS, Stuart Crispin
    Wisbech Road
    PE30 5SX King's Lynn
    Cooper Roller Bearings Co Ltd
    Norfolk
    Director
    Wisbech Road
    PE30 5SX King's Lynn
    Cooper Roller Bearings Co Ltd
    Norfolk
    EnglandBritish150196130001

    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