TAFF-ELY WIND FARM PROJECT LIMITED

Key Data

Status

Dissolved

Company No.

02723988

Incorporation date

17/06/1992

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Return of final meeting in a members' voluntary winding up

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07/08/2013

Registered office address changed from Auckland House Lydiards Fields Great Western Way Swindon SN5 8ZT on 2013-08-08

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27/02/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (13 pages)

13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

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27/05/2012

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT England on 2012-05-28

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24/05/2012

Appointment of a voluntary liquidator

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24/05/2012

Resolutions

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24/05/2012

Declaration of solvency

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14/05/2012

Termination of appointment of Julia Lynch-Williams as a director on 2012-05-15

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13/05/2012

Termination of appointment of Keith Moseley as a director on 2012-05-14

View PDF (1 pages)

08/11/2011

Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England on 2011-11-09

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13/10/2011

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

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10/10/2011

Register inspection address has been changed

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03/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

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28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

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10/06/2010

Appointment of Mrs Julia Lynch-Williams as a director

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03/05/2010

Termination of appointment of Paul Cowling as a director

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13/01/2010

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

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08/01/2010

Resolutions

View PDF (17 pages)

08/01/2010

Statement of company's objects

View PDF (2 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

08/06/2009

Director's Change of Particulars / peter williams / 07/05/2009 / HouseName/Number was: 7, now: windmill hill business park; Street was: marlborough lane, now: whitehill way; Area was: stanford in the vale, now: ; Post Town was: faringdon, now: swindon; Region was: oxfordshire, now: wiltshire; Post Code was: SN7 8NH, now: SN5 6PB; Country was: unite

View PDF (1 pages)

08/06/2009

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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08/06/2009

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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02/06/2009

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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05/01/2009

Director appointed mr peter james williams

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27/12/2008

Appointment Terminated Director kevin mccullough

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07/12/2008

Resolutions

View PDF (16 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/08/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

New director appointed

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17/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

17/06/2007

Location of register of members

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21/11/2006

Registered office changed on 22/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS

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26/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/09/2006

Resolutions

View PDF (1 pages)

04/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

17/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

09/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

14/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/07/2004

Return made up to 18/06/04; full list of members

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

16/02/2004

Location of register of members

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: riverside house meadowbank furlong road bourne end buckinghamshire SL8 5AJ

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

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01/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

17/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

03/04/2003

Resolutions

View PDF (1 pages)

16/02/2003

Resolutions

View PDF (1 pages)

12/12/2002

Amended accounts made up to 2002-03-31

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05/12/2002

Auditor's resignation

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10/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

05/08/2002

Total exemption small company accounts made up to 2002-03-31

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14/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

13/05/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

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12/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/11/2000

Secretary's particulars changed

View PDF (1 pages)

25/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

28/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

07/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

07/07/1998

Director resigned

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07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

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22/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

21/07/1997

Auditor's resignation

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Registered office changed on 22/07/97 from: po box 444 woodyard lane wollatonam nottingham NG8 1EZ

View PDF (1 pages)

05/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

05/07/1997

Secretary resigned;director resigned

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05/07/1997

Registered office changed on 06/07/97

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22/06/1997

Director's particulars changed

View PDF (1 pages)

22/06/1997

Director's particulars changed

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (3 pages)

01/01/1997

Director resigned

View PDF (1 pages)

15/09/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

04/07/1996

Return made up to 18/06/96; full list of members

View PDF (7 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

12/07/1995

Return made up to 18/06/95; no change of members

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12/07/1995

Director's particulars changed

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

07/11/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

02/07/1994

Return made up to 18/06/94; no change of members

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03/05/1994

Director resigned;new director appointed

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15/01/1994

Secretary's particulars changed

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07/11/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

29/06/1993

Return made up to 18/06/93; full list of members

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29/06/1993

Director's particulars changed

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17/04/1993

Registered office changed on 18/04/93 from: 14 faraday drive shenley lodge milton keynes MK5 7DA

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24/03/1993

Registered office changed on 25/03/93 from: st. Michael's court st. Michael's lane derby derbyshire DE1 3HQ

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11/03/1993

Particulars of mortgage/charge

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11/03/1993

Memorandum and Articles of Association

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11/03/1993

Resolutions

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10/03/1993

Secretary resigned;new secretary appointed

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10/03/1993

Director resigned;new director appointed

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10/03/1993

New director appointed

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10/03/1993

New director appointed

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10/03/1993

New director appointed

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10/03/1993

Ad 24/02/93--------- £ si 87548@1=87548 £ ic 100/87648

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10/03/1993

Nc inc already adjusted 23/02/93

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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21/02/1993

Accounting reference date notified as 31/03

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16/02/1993

Certificate of change of name

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14/02/1993

Resolutions

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29/07/1992

Ad 21/07/92--------- £ si 98@1=98 £ ic 2/100

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17/06/1992

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

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
Mccullough, Kevin	Director	13/05/2004 - 12/12/2008	98
Lynch-Williams, Julia	Director	01/05/2010 - 15/05/2012	66
Goalby, Stephen Vincent	Director	18/02/1997 - 27/06/1997	16
Butterworth, David John	Director	30/06/1997 - 27/02/2002	7
Ramsay, Andrew Stephen James, Mr.	Secretary	30/06/1997 - 20/04/1998	105

Persons with Significant Control

No PSC data available.

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Description

About TAFF-ELY WIND FARM PROJECT LIMITED

TAFF-ELY WIND FARM PROJECT LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 TAFF-ELY WIND FARM PROJECT LIMITED?

TAFF-ELY WIND FARM PROJECT LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 22/04/2014.

Where is TAFF-ELY WIND FARM PROJECT LIMITED located?

TAFF-ELY WIND FARM PROJECT LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for TAFF-ELY WIND FARM PROJECT LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.