BLENHEIM WIND (UK) LIMITED
Overview
| Company Name | BLENHEIM WIND (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07295208 |
| 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 (UK) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BLENHEIM WIND (UK) LIMITED located?
| Registered Office Address | 8 Hazlewell Road Putney SW15 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM WIND (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLENHEIM WIND (UK) PLC | Jun 24, 2010 | Jun 24, 2010 |
What are the latest accounts for BLENHEIM WIND (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BLENHEIM WIND (UK) 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, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Richard James Armstrong as a secretary on Jun 24, 2015 | 3 pages | AP03 | ||||||||||
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 8 Hazlewell Road Putney London SW15 6LH on Oct 03, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS | 2 pages | AD02 | ||||||||||
Termination of appointment of Mofo Secretaries Limited as a secretary on Feb 11, 2015 | 2 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Current accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 no member list | 15 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Redmond as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Armstrong as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bryant as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 24, 2011 | 17 pages | RP04 | ||||||||||
Sub-division of shares on Jun 27, 2011 | 5 pages | SH02 | ||||||||||
Who are the officers of BLENHEIM WIND (UK) 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 Putney SW15 6LH London 8 England | 201984570001 | |||||||||||
| ARMSTRONG, Richard James | Director | Hazlewell Road SW15 6LH London 8 United Kingdom | England | British | Company Director | 69869290001 | ||||||||
| BRYANT, John | Director | c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint | England | British | Director | 16812800002 | ||||||||
| REDMOND, Peter | Director | c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint | England | British | Director | 84787130001 | ||||||||
| MOFO SECRETARIES LIMITED | Secretary | Ropemaker Street EC2Y 9AW London Citypoint One United Kingdom |
| 108015160001 | ||||||||||
| ARMSTRONG, Richard James | Director | c/o Mofo Notices Limited One Ropemaker Street EC2Y 9AW London Citypoint | England | British | Director | 69869290001 | ||||||||
| BRYANT, John | Director | Down Street W1J 7AJ London 7 | England | British | Company Director | 16812800002 | ||||||||
| REDMOND, Peter | Director | Devonshire Road N13 4QU London 27 United Kingdom | England | British | Company Director | 84787130001 | ||||||||
| MOFO NOMINEES LIMITED | Director | Ropemaker Street EC2Y 9AW London Citypoint One United Kingdom |
| 155511690001 |
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