PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04587906

Incorporation date

11/11/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

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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03/10/2011

Total exemption full accounts made up to 2010-12-31

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14/12/2010

Director's details changed for Mr Alexandre Fabien Labouret on 2010-11-30

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29/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

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27/04/2010

Appointment of Mr Alexandre Mark Labouret as a director

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27/04/2010

Termination of appointment of Richard Mardon as a director

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05/04/2010

Total exemption full accounts made up to 2009-12-31

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05/01/2010

Registered office address changed from 40 George Street London W1U 7DW on 2010-01-06

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11/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

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06/07/2009

Director's Change of Particulars / emma collins / 07/07/2009 / HouseName/Number was: 27, now: 29

View PDF (1 pages)

23/06/2009

Director's Change of Particulars / emma collins / 24/06/2009 / HouseName/Number was: 7A, now: 27; Street was: blenheim terrace, now: upper montagu street; Area was: st john's wood, now: ; Post Code was: NW8 0EH, now: wih 1SD

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09/12/2008

Return made up to 12/11/08; full list of members

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07/09/2008

Total exemption small company accounts made up to 2007-12-31

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13/11/2007

Return made up to 12/11/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2006-12-31

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20/08/2007

Certificate of change of name

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24/05/2007

Return made up to 12/11/06; change of members; amend

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19/02/2007

Registered office changed on 20/02/07 from: unit 1 dyfi eco park machynlleth powys SY20 8AX

View PDF (1 pages)

13/11/2006

Return made up to 12/11/06; full list of members

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19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/06/2006

New director appointed

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20/06/2006

Director resigned

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20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

30/11/2005

Registered office changed on 01/12/05

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25/08/2005

Total exemption full accounts made up to 2004-12-31

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09/05/2005

Director resigned

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31/03/2005

Secretary resigned;director resigned

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12/01/2005

Registered office changed on 13/01/05 from: felaw maltings felaw street ipswich suffolk IP2 8SJ

View PDF (1 pages)

11/01/2005

Return made up to 12/11/04; full list of members

View PDF (9 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

26/01/2004

Return made up to 12/11/03; full list of members

View PDF (8 pages)

28/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: millside house saxtead green suffolk IP13 9QF

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

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
Mardon, Richard	Director	10/12/2004 - 23/04/2010	111
Newland, Peter Dale	Director	12/11/2002 - 23/02/2006	4
Holdcroft, Andrew Darren	Director	15/12/2004 - 29/04/2005	24
Holdcroft, Andrew Darren	Director	12/11/2002 - 05/11/2004	24
Elliott, John Patrick	Secretary	23/02/2006 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED

PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 2nd Floor 20 Manchester Square, London W1U 3PZ. 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 PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?

PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 05/03/2012.

Where is PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED located?

PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED is registered at 2nd Floor 20 Manchester Square, London W1U 3PZ.

What does PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED do?

PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PARHAM AIRFIELD WINDFARM (HOLDINGS) LIMITED?

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