DAVIDSTOW WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

02780381

Incorporation date

17/01/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1993)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

Termination of appointment of a director

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03/05/2010

First Gazette notice for voluntary strike-off

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21/04/2010

Application to strike the company off the register

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31/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

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12/01/2010

Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 2010-01-13

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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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08/02/2009

Return made up to 18/01/09; 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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01/04/2008

Director appointed paul leslie cowling

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20/02/2008

New director appointed

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14/02/2008

Return made up to 18/01/08; full list of members

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14/02/2008

Director resigned

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14/02/2008

Director resigned

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16/07/2007

Director resigned

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16/07/2007

New director appointed

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16/07/2007

New director appointed

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18/06/2007

Accounts made up to 2006-12-31

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17/01/2007

Return made up to 18/01/07; full list of members

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17/01/2007

Location of register of members

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20/11/2006

Registered office changed on 21/11/06 from: 3RD floor, reading bridge house reading bridge reading berkshire, RG1 8LS RG1 8LS

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19/10/2006

Accounts made up to 2005-12-31

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08/06/2006

Resolutions

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22/03/2006

New secretary appointed

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22/03/2006

Secretary resigned

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12/02/2006

Return made up to 18/01/06; full list of members

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27/07/2005

Accounts made up to 2004-12-31

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10/02/2005

Return made up to 18/01/05; full list of members

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10/02/2005

Registered office changed on 11/02/05

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02/06/2004

New director appointed

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02/06/2004

Director resigned

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13/04/2004

Accounts made up to 2003-12-31

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23/02/2004

Return made up to 18/01/04; full list of members

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23/02/2004

Registered office changed on 24/02/04

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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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17/02/2003

Return made up to 18/01/03; 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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13/02/2002

Return made up to 18/01/02; full list of members

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28/01/2002

Accounts made up to 2001-03-31

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25/02/2001

Return made up to 18/01/01; 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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27/01/2000

Accounts made up to 1999-03-31

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24/01/2000

Return made up to 18/01/00; full list of members

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18/01/2000

New secretary appointed

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18/01/2000

Secretary resigned

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02/02/1999

Accounts made up to 1998-03-31

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17/01/1999

Return made up to 18/01/99; no change of members

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30/06/1998

New director appointed

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29/06/1998

Director resigned

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07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New secretary appointed

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07/05/1998

Secretary resigned

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15/02/1998

Return made up to 18/01/98; no change of members

View PDF (6 pages)

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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29/01/1997

Return made up to 18/01/97; full list of members

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13/01/1997

Accounts made up to 1996-03-31

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29/06/1996

Secretary's particulars changed

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03/04/1996

Director resigned

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17/02/1996

New secretary appointed

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17/02/1996

Secretary resigned

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16/02/1996

Return made up to 18/01/96; full list of members

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30/01/1996

Accounts made up to 1995-03-31

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11/01/1996

New director appointed

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04/01/1996

Director resigned

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24/08/1995

New director appointed

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09/08/1995

Director resigned

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01/06/1995

Director resigned;new director appointed

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21/01/1995

Resolutions

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21/01/1995

Resolutions

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21/01/1995

Resolutions

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21/01/1995

Return made up to 18/01/95; full list of members

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24/11/1994

Accounts made up to 1994-03-31

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24/11/1994

Resolutions

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29/09/1994

Director's particulars changed

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16/02/1994

Return made up to 18/01/94; full list of members

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16/02/1994

Registered office changed on 17/02/94

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18/11/1993

Secretary resigned;new secretary appointed

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06/05/1993

Memorandum and Articles of Association

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06/05/1993

Registered office changed on 07/05/93 from: riverside house, meadow bank, furlong road, bourne end, bucks. SL8 5AJ

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29/04/1993

Resolutions

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19/04/1993

Certificate of change of name

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18/04/1993

Secretary resigned;new secretary appointed

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18/04/1993

Director resigned;new director appointed

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18/04/1993

Director resigned;new director appointed

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18/04/1993

Director resigned;new director appointed

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18/04/1993

Accounting reference date notified as 31/03

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18/04/1993

Registered office changed on 19/04/93 from: 2 baches street london N1 6UB

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17/01/1993

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mccullough, Kevin	Director	01/05/2004 - 18/06/2007	98
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/1993 - 31/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/01/1993 - 31/01/1993	43699
Harris, Vincent Richard	Director	29/06/1995 - 30/03/1998	41
Keene, Jason Anthony	Director	17/06/2007 - 31/01/2008	61

Persons with Significant Control

No PSC data available.

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Description

About DAVIDSTOW WINDFARM LIMITED

DAVIDSTOW WINDFARM LIMITED is an(a) Dissolved company incorporated on 17/01/1993 with the registered office located at Auckland House Lydiard Fields, Great Western Way, Swindon SN5 8ZT. There are currently 3 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 DAVIDSTOW WINDFARM LIMITED?

DAVIDSTOW WINDFARM LIMITED is currently Dissolved. It was registered on 17/01/1993 and dissolved on 16/08/2010.

Where is DAVIDSTOW WINDFARM LIMITED located?

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

What does DAVIDSTOW WINDFARM LIMITED do?

DAVIDSTOW WINDFARM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DAVIDSTOW WINDFARM LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.