NORTH WILTSHIRE BIOMASS POWER LIMITED

Key Data

Status

Dissolved

Company No.

03471393

Incorporation date

26/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Liquidators' statement of receipts and payments to 2013-06-26

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16/07/2013

Return of final meeting in a members' voluntary winding up

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11/10/2012

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom on 2012-10-11

View PDF (2 pages)

09/10/2012

Declaration of solvency

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09/10/2012

Appointment of a voluntary liquidator

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09/10/2012

Resolutions

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25/09/2012

Appointment of Dr Eric Philippe Marianne Machiels as a director on 2012-09-25

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25/09/2012

Termination of appointment of Steven Neville Hardman as a director on 2012-09-25

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18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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14/03/2012

Appointment of Gordon Alexander Boyd as a director on 2012-03-12

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13/03/2012

Termination of appointment of Elizabeth Jane Aikman as a director on 2012-03-12

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18/11/2011

Accounts for a dormant company made up to 2011-03-31

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14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

30/07/2010

Termination of appointment of Elizabeth Oldroyd as a secretary

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29/07/2010

Registered office address changed from 30 Bedford Street London WC2E 9ED on 2010-07-29

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29/07/2010

Appointment of Samantha Jane Calder as a secretary

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22/07/2010

Accounts for a dormant company made up to 2010-03-31

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20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Steven Neville Hardman on 2010-05-29

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11/06/2010

Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 2010-06-09

View PDF (1 pages)

21/04/2010

Auditor's resignation

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15/04/2010

Auditor's resignation

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01/03/2010

Appointment of Elizabeth Jane Aikman as a director

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26/02/2010

Appointment of Steven Neville Hardman as a director

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26/02/2010

Termination of appointment of John Hewson as a director

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02/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

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16/12/2009

Termination of appointment of Richard Round as a director

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03/11/2009

Termination of appointment of David Fitzsimmons as a director

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02/11/2009

Appointment of John Francis Hewson as a director

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30/09/2009

Director appointed richard calvin round

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27/07/2009

Accounts made up to 2008-12-31

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09/07/2009

Return made up to 30/06/09; full list of members

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17/06/2009

Appointment Terminated Director rory quinlan

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07/04/2009

Secretary appointed ms elizabeth alexandria oldroyd

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31/10/2008

Accounts made up to 2007-12-31

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16/07/2008

Return made up to 30/06/08; full list of members

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16/07/2008

Appointment Terminated Secretary christine hulley

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23/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/07/2007

Return made up to 30/06/07; full list of members

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09/07/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2006

New director appointed

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30/06/2006

Return made up to 30/06/06; full list of members

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22/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

Director resigned

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06/03/2006

Registered office changed on 06/03/06 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL

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26/01/2006

Accounts made up to 2005-12-31

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05/09/2005

Return made up to 06/08/05; full list of members

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13/04/2005

Director resigned

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07/03/2005

Registered office changed on 07/03/05 from: 2 felltop drive reddish vale stockport cheshire SK5 6YS

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03/03/2005

Accounts made up to 2004-12-31

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17/12/2004

Registered office changed on 17/12/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (3 pages)

21/09/2004

Director resigned

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06/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

02/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

19/05/2004

Accounts made up to 2003-12-31

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07/05/2004

New director appointed

View PDF (3 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2002-12-31

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21/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG

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25/02/2003

Resolutions

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25/02/2003

Resolutions

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06/02/2003

Accounts made up to 2001-12-31

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09/01/2003

New director appointed

View PDF (2 pages)

13/12/2002

Return made up to 26/11/02; full list of members

View PDF (5 pages)

13/12/2002

Secretary's particulars changed

View PDF (1 pages)

19/11/2002

Director resigned

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19/11/2002

New director appointed

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12/07/2002

Director resigned

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01/06/2002

Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ

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25/01/2002

Return made up to 26/11/01; full list of members

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25/01/2002

Secretary resigned

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19/10/2001

Accounts made up to 2000-12-31

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28/09/2001

Ad 18/12/00--------- £ si 98@1=98 £ ic 2/100

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13/07/2001

New secretary appointed

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25/05/2001

Registered office changed on 25/05/01 from: overmoor neston corsham wiltshire SN13 9TZ

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21/05/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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28/12/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

05/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

05/12/2000

Secretary's particulars changed

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23/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/2000

Secretary resigned

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26/01/2000

Registered office changed on 26/01/00 from: po box 18 marsh house 11 marsh street bristol BS99 7BB

View PDF (1 pages)

20/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

24/09/1999

Resolutions

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24/09/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

08/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

30/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (3 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed

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08/01/1998

Registered office changed on 08/01/98 from: 16 churchill way cardiff CF1 4DX

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08/01/1998

Director resigned

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08/01/1998

Secretary resigned

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07/01/1998

Certificate of change of name

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26/11/1997

Incorporation

View PDF (14 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Fitzsimmons, David Stephen	Director	21/06/2006 - 01/10/2009	57
Hardman, Steven Neville	Director	23/02/2010 - 25/09/2012	305
Mitchell, Christopher John	Director	15/12/1997 - 08/01/1998	74
Wilde, Robert	Director	07/09/2004 - 11/04/2005	36
OVALSEC LIMITED	Nominee Secretary	01/06/2001 - 14/08/2003	1478

Persons with Significant Control

No PSC data available.

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Description

About NORTH WILTSHIRE BIOMASS POWER LIMITED

NORTH WILTSHIRE BIOMASS POWER LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 NORTH WILTSHIRE BIOMASS POWER LIMITED?

NORTH WILTSHIRE BIOMASS POWER LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 16/10/2013.

Where is NORTH WILTSHIRE BIOMASS POWER LIMITED located?

NORTH WILTSHIRE BIOMASS POWER LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does NORTH WILTSHIRE BIOMASS POWER LIMITED do?

NORTH WILTSHIRE BIOMASS POWER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTH WILTSHIRE BIOMASS POWER LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.