LEITHHOPE HILL WIND FARM LIMITED

Key Data

Status

Dissolved

Company No.

05590357

Incorporation date

12/10/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

15/11/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2011

Register inspection address has been changed

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02/08/2011

First Gazette notice for voluntary strike-off

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25/07/2011

Application to strike the company off the register

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18/07/2011

Termination of appointment of Penelope Sainsbury as a secretary

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13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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04/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

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10/05/2010

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

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04/05/2010

Termination of appointment of Paul Cowling as a director

View PDF (1 pages)

14/01/2010

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

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09/01/2010

Resolutions

View PDF (17 pages)

09/01/2010

Statement of company's objects

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21/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Mr Keith Julian Brodie Moseley on 2009-10-21

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21/10/2009

Director's details changed for Mr Paul Leslie Cowling on 2009-10-21

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30/07/2009

Accounts made up to 2008-12-31

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09/06/2009

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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09/06/2009

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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03/06/2009

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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08/12/2008

Resolutions

View PDF (16 pages)

10/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

14/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

10/07/2008

Resolutions

View PDF (1 pages)

02/04/2008

Director appointed paul leslie cowling

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29/02/2008

Appointment Terminated Director penelope sainsbury

View PDF (1 pages)

29/02/2008

Appointment Terminated Director jason keene

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21/02/2008

New director appointed

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01/11/2007

Return made up to 12/10/07; full list of members

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17/07/2007

New director appointed

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (1 pages)

19/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/11/2006

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

View PDF (1 pages)

20/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Resolutions

View PDF (2 pages)

23/03/2006

New secretary appointed

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Incorporation

View PDF (17 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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	12/10/2005 - 18/06/2007	98
Lynch-Williams, Julia	Director	01/05/2010 - Present	66
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/10/2005 - 12/10/2005	99600
Madgwick, Jonathan Guy	Director	13/10/2005 - 18/07/2006	48
Keene, Jason Anthony	Director	18/06/2007 - 01/02/2008	61

Persons with Significant Control

No PSC data available.

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Description

About LEITHHOPE HILL WIND FARM LIMITED

LEITHHOPE HILL WIND FARM LIMITED is an(a) Dissolved company incorporated on 12/10/2005 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 LEITHHOPE HILL WIND FARM LIMITED?

LEITHHOPE HILL WIND FARM LIMITED is currently Dissolved. It was registered on 12/10/2005 and dissolved on 15/11/2011.

Where is LEITHHOPE HILL WIND FARM LIMITED located?

LEITHHOPE HILL WIND FARM LIMITED is registered at Auckland House Lydiard Fields, Great Western Way, Swindon SN5 8ZT.

What is the latest filing for LEITHHOPE HILL WIND FARM LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.