CILCIFFETH WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

02817691

Incorporation date

12/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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10/11/2011

Application to strike the company off the register

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07/11/2011

Termination of appointment of Penelope Anne Sainsbury as a secretary on 2011-11-03

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17/10/2011

Register inspection address has been changed

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

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23/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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23/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

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15/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

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03/05/2010

Termination of appointment of Paul Cowling as a director

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13/01/2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2010-01-14

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08/01/2010

Resolutions

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08/01/2010

Statement of company's objects

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09/09/2009

Accounts made up to 2008-12-31

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08/06/2009

Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true

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08/06/2009

Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n

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02/06/2009

Secretary's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Office

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12/05/2009

Return made up to 13/05/09; full list of members

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07/12/2008

Resolutions

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25/08/2008

Accounts made up to 2007-12-31

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13/05/2008

Return made up to 13/05/08; full list of members

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26/02/2008

Appointment Terminated Director jason keene

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26/02/2008

Appointment Terminated Director penelope sainsbury

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20/02/2008

New director appointed

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19/02/2008

New director appointed

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08/07/2007

Director resigned

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08/07/2007

New director appointed

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08/07/2007

New director appointed

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18/06/2007

Accounts made up to 2006-12-31

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17/05/2007

Return made up to 13/05/07; full list of members

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17/05/2007

Location of register of members

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20/11/2006

Registered office changed on 21/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS

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16/08/2006

Accounts made up to 2005-12-31

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19/06/2006

Return made up to 13/05/06; full list of members

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08/06/2006

Resolutions

View PDF (7 pages)

17/04/2006

New secretary appointed

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06/04/2006

Secretary resigned

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27/07/2005

Accounts made up to 2004-12-31

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01/06/2005

Return made up to 13/05/05; full list of members

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20/06/2004

Return made up to 13/05/04; full list of members

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15/06/2004

New director appointed

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15/06/2004

Director resigned

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13/04/2004

Accounts made up to 2003-12-31

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16/02/2004

Location of register of members

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14/01/2004

Registered office changed on 15/01/04 from: riverside house meadowbank furlong road bourne end buckinghamshire SL8 5AJ

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21/07/2003

Accounts made up to 2002-12-31

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22/05/2003

Return made up to 13/05/03; full list of members

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05/11/2002

Accounts made up to 2002-03-31

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10/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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05/06/2002

Return made up to 13/05/02; full list of members

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28/01/2002

Accounts made up to 2001-03-31

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07/06/2001

Return made up to 13/05/01; full list of members

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30/01/2001

Accounts made up to 2000-03-31

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26/11/2000

Secretary's particulars changed

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05/06/2000

Return made up to 13/05/00; full list of members

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02/02/2000

Secretary resigned

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02/02/2000

New secretary appointed

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27/01/2000

Accounts made up to 1999-03-31

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07/06/1999

Return made up to 13/05/99; full list of members

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02/02/1999

Accounts made up to 1998-03-31

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30/06/1998

New director appointed

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29/06/1998

Director resigned

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03/06/1998

Return made up to 13/05/98; no change of members

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03/06/1998

Director resigned

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07/05/1998

Director resigned

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07/05/1998

New secretary appointed

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07/05/1998

Secretary resigned

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28/01/1998

Accounts made up to 1997-03-31

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26/05/1997

Director resigned

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24/05/1997

New director appointed

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22/05/1997

Return made up to 13/05/97; full list of members

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22/01/1997

Registered office changed on 23/01/97 from: newport road st mellons cardiff CF3 9XW

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21/01/1997

New director appointed

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21/01/1997

New secretary appointed

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13/01/1997

New director appointed

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13/01/1997

Secretary resigned

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19/08/1996

Return made up to 13/05/96; no change of members

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19/08/1996

Secretary resigned

View PDF (1 pages)

20/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

New secretary appointed

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25/05/1996

Director resigned

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27/03/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1996

New secretary appointed

View PDF (1 pages)

17/02/1996

Secretary resigned

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11/01/1996

Resolutions

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11/01/1996

Resolutions

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11/01/1996

Resolutions

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13/08/1995

Full accounts made up to 1995-03-31

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08/06/1995

Return made up to 13/05/95; full list of members

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18/05/1995

Accounting reference date shortened from 31/05 to 31/03

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14/09/1994

Accounts made up to 1994-05-31

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14/09/1994

Resolutions

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15/06/1994

Return made up to 13/05/94; full list of members

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18/05/1994

Registered office changed on 19/05/94 from: riverside house meadow bank furlong road bourne end buckinghamshire S18 5AJ

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17/04/1994

New secretary appointed;director resigned;new director appointed

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16/04/1994

Secretary resigned

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29/03/1994

Secretary resigned;new secretary appointed

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07/03/1994

Resolutions

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23/02/1994

Certificate of change of name

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21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Nc inc already adjusted 17/08/93

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21/09/1993

Resolutions

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21/09/1993

Resolutions

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21/09/1993

Director resigned;new director appointed

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21/09/1993

Registered office changed on 22/09/93 from: level 1 exchange house primrose street london EC2A 2HS

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21/09/1993

Secretary resigned;new secretary appointed

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21/09/1993

Director resigned;new director appointed

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24/06/1993

Director resigned;new director appointed

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14/06/1993

New director appointed

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01/06/1993

Secretary resigned

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19/05/1993

Secretary resigned;new secretary appointed

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12/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/1993 - 12/05/1993	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	12/05/1993 - 16/08/1993	683
Harris, Vincent Richard	Director	07/01/1997 - 30/03/1998	41
Clough, Adrian John	Director	12/05/1993 - 10/06/1993	39
Jackson, Roderick James	Director	07/01/1997 - 29/04/1997	34

Persons with Significant Control

No PSC data available.

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Description

About CILCIFFETH WINDFARM LIMITED

CILCIFFETH WINDFARM LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at Auckland House Lydiard Fields, Great Western Way, Swindon SN5 8ZT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CILCIFFETH WINDFARM LIMITED?

CILCIFFETH WINDFARM LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 05/03/2012.

Where is CILCIFFETH WINDFARM LIMITED located?

CILCIFFETH WINDFARM LIMITED is registered at Auckland House Lydiard Fields, Great Western Way, Swindon SN5 8ZT.

What is the latest filing for CILCIFFETH WINDFARM LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.