PARHAM AIRFIELD WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

05126162

Incorporation date

11/05/2004

Size

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

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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11/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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14/12/2010

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

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

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27/04/2010

Appointment of Mr Alexandre Jayne Labouret as a director

View PDF (2 pages)

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

View PDF (8 pages)

05/01/2010

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

View PDF (1 pages)

10/09/2009

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

View PDF (8 pages)

04/08/2009

Director's Change of Particulars / emma collins / 05/08/2009 / HouseName/Number was: 7A, now: 29; Street was: 27 upper monagu street, now: upper montagu street

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06/07/2009

Director's Change of Particulars / emma collins / 07/07/2009 / HouseName/Number was: 7A, now: 29; Street was: 27 upper monagu street, now: upper monagu street

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: W1H 1SD

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09/06/2009

Return made up to 12/05/09; full list of members

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08/09/2008

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

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19/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

28/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

24/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2006-05-31

View PDF (1 pages)

02/07/2006

Return made up to 12/05/06; change of members

View PDF (7 pages)

20/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

20/09/2005

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

View PDF (6 pages)

20/09/2005

Registered office changed on 21/09/05

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26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (3 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (3 pages)

07/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

11/05/2004

Incorporation

View PDF (13 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	16/02/2005 - 22/04/2010	111
Newland, Peter Dale	Director	06/03/2005 - 22/02/2006	4
Mardon, Richard	Secretary	09/12/2004 - 12/05/2005	2
Rottner, Thomas	Secretary	21/01/2005 - 27/04/2005	1
Labouret, Alexandre Fabien	Director	22/04/2010 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About PARHAM AIRFIELD WINDFARM LIMITED

PARHAM AIRFIELD WINDFARM LIMITED is an(a) Dissolved company incorporated on 11/05/2004 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 LIMITED?

PARHAM AIRFIELD WINDFARM LIMITED is currently Dissolved. It was registered on 11/05/2004 and dissolved on 05/03/2012.

Where is PARHAM AIRFIELD WINDFARM LIMITED located?

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

What does PARHAM AIRFIELD WINDFARM LIMITED do?

PARHAM AIRFIELD WINDFARM LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for PARHAM AIRFIELD WINDFARM LIMITED?

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