KINGSBURY WIND DIRECT LIMITED
Overview
| Company Name | KINGSBURY WIND DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08514681 |
| 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 KINGSBURY WIND DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KINGSBURY WIND DIRECT LIMITED located?
| Registered Office Address | Number One Waterton Park CF31 3PH Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSBURY WIND DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KINGSBURY WIND DIRECT 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, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of William John Evan David as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Old Barn Llantrisant Pontyclun Mid Glamorgan CF72 8LP Wales to Number One Waterton Park Bridgend CF31 3PH on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Euan Cameron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Hannah as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Iestyn Rhys Morgan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Crossman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Barker as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Lewins Place Lewins Mead Bristol BS1 2NR* on Jun 03, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr William John Evan David as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of KINGSBURY WIND DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSMAN, Andrew Rhys | Director | Waterton Park CF31 3PH Bridgend Number One Wales | Wales | British | Company Director | 87727640002 | ||||
| MORGAN, Iestyn Rhys | Director | Waterton Park CF31 3PH Bridgend Number One Wales | United Kingdom | British | Company Director | 117776040001 | ||||
| HANNAH, Alexander James St John | Secretary | Lewins Mead BS1 2NR Bristol Lewins Place England | 177977120001 | |||||||
| BARKER, Richard | Director | Lewins Mead BS1 2NR Bristol Lewins Place England | England | British | Director | 102010720001 | ||||
| CAMERON, Euan Porter, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place England | England | British | Director | 99096610001 | ||||
| DAVID, William John Evan | Director | Waterton Park CF31 3PH Bridgend Number One Wales | United Kingdom | British | Company Director | 125549800001 | ||||
| GROMADZKI, Eva Anna Jadwiga | Director | Lewins Mead BS1 2NR Bristol Lewins Place England | England | British | Director | 167129040001 |
Who are the persons with significant control of KINGSBURY WIND DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Iestyn Rhys Morgan | May 01, 2017 | Waterton Park CF31 3PH Bridgend Number One | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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| Mr Andrew Rhys Crossman | May 01, 2017 | Waterton Park CF31 3PH Bridgend Number One | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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| Infinite Renewables Ltd | May 01, 2017 | Waterton CF31 3PH Bridgend 1 Wales | 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