PRYSAN WINDFARM LIMITED

Key Data

Status

Dissolved

Company No.

03493424

Incorporation date

15/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

02/06/2016

Final Gazette dissolved following liquidation

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02/03/2016

Liquidators' statement of receipts and payments to 2016-02-19

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02/03/2016

Return of final meeting in a members' voluntary winding up

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26/01/2016

Liquidators' statement of receipts and payments to 2015-12-21

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29/01/2015

Termination of appointment of Samantha Jane Calder as a secretary on 2014-12-18

View PDF (1 pages)

08/01/2015

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-01-08

View PDF (2 pages)

07/01/2015

Declaration of solvency

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07/01/2015

Appointment of a voluntary liquidator

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07/01/2015

Resolutions

View PDF (1 pages)

17/12/2014

Termination of appointment of Rachel Ruffle as a director on 2014-12-03

View PDF (1 pages)

17/12/2014

Termination of appointment of Annette Marion Deveson as a director on 2014-12-03

View PDF (1 pages)

08/01/2014

Director's details changed for Rachel Ruffle on 2013-12-24

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08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2014

Accounts for a dormant company made up to 2013-03-31

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14/03/2013

Director's details changed for Miss Annette Marion Deveson on 2013-03-14

View PDF (2 pages)

14/03/2013

Director's details changed for Rachel Ruffle on 2013-03-14

View PDF (2 pages)

26/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

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14/03/2012

Appointment of Gordon Alexander Boyd as a director

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14/03/2012

Termination of appointment of Elizabeth Aikman as a director

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04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

18/11/2011

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

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12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

23/11/2010

Appointment of Samantha Jane Calder as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of Elizabeth Oldroyd as a secretary

View PDF (1 pages)

29/07/2010

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

View PDF (1 pages)

22/07/2010

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

View PDF (1 pages)

18/06/2010

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

View PDF (2 pages)

12/06/2010

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

Termination of appointment of John Hewson as a director

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01/03/2010

Appointment of Elizabeth Jane Aikman as a director

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27/02/2010

Appointment of Steven Neville Hardman as a director

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15/02/2010

Director's details changed for Rachel Ruffle on 2010-02-01

View PDF (3 pages)

02/02/2010

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

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

17/12/2009

Termination of appointment of Richard Round as a director

View PDF (1 pages)

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

View PDF (4 pages)

27/07/2009

Accounts for a dormant company made up to 2008-12-31

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17/06/2009

Appointment terminated director rory quinlan

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21/01/2009

Return made up to 31/12/08; full list of members

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31/10/2008

Accounts for a dormant company made up to 2007-12-31

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18/09/2008

Director appointed annette marion deveson

View PDF (2 pages)

18/09/2008

Appointment terminated director michael o'neill

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11/06/2008

Appointment terminated director andrew paine

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11/06/2008

Director appointed rachel ruffle

View PDF (3 pages)

30/05/2008

Secretary appointed ms elizabeth alexandra oldroyd

View PDF (1 pages)

30/05/2008

Appointment terminated secretary christine hulley

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30/05/2008

Director's change of particulars / david fitzwilliam / 21/06/2006

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25/02/2008

Return made up to 31/12/07; full list of members

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23/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

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07/08/2006

New director appointed

View PDF (1 pages)

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

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

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13/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

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

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03/03/2005

Accounts for a dormant company made up to 2004-12-31

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04/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

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

View PDF (1 pages)

02/07/2004

Director resigned

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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 for a dormant company made up to 2003-12-31

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07/05/2004

New director appointed

View PDF (3 pages)

13/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

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30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/01/2004

Director resigned

View PDF (1 pages)

21/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

Director's particulars changed

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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28/03/2003

Return made up to 15/01/03; full list of members

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25/02/2003

Resolutions

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25/02/2003

Resolutions

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06/02/2003

Accounts for a dormant company made up to 2001-12-31

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14/01/2003

Secretary's particulars changed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

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19/11/2002

New director appointed

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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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01/02/2002

Return made up to 15/01/02; full list of members

View PDF (5 pages)

19/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

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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15/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

26/01/2000

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

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25/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

24/09/1999

Resolutions

View PDF (1 pages)

24/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

03/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

30/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (3 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (3 pages)

28/01/1998

New director appointed

View PDF (10 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

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28/01/1998

Registered office changed on 28/01/98 from: 16 churchill way cardiff CF1 4DX

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28/01/1998

Director resigned

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28/01/1998

Secretary resigned

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27/01/1998

Memorandum and Articles of Association

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22/01/1998

Certificate of change of name

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15/01/1998

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Ruffle, Rachel	Director	14/04/2008 - 03/12/2014	64
Paine, Andrew Malcolm	Director	24/01/2004 - 14/04/2008	15
Fitzsimmons, David Stephen	Director	21/06/2006 - 01/10/2009	57
Hardman, Steven Neville	Director	23/02/2010 - Present	305
Mitchell, Christopher John	Director	16/01/1998 - 17/01/1998	74

Persons with Significant Control

No PSC data available.

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Description

About PRYSAN WINDFARM LIMITED

PRYSAN WINDFARM LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 PRYSAN WINDFARM LIMITED?

PRYSAN WINDFARM LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 02/06/2016.

Where is PRYSAN WINDFARM LIMITED located?

PRYSAN WINDFARM LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does PRYSAN WINDFARM LIMITED do?

PRYSAN WINDFARM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRYSAN WINDFARM LIMITED?

The latest filing was on 02/06/2016: Final Gazette dissolved following liquidation.