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TOUCH ESTATE WIND FARM LIMITED

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TOUCH ESTATE WIND FARM LIMITED

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Key Data

Status

Dissolved

Company No.

06739504

Incorporation date

02/11/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

21 St Thomas Street, Bristol BS1 6JSCopy
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Latest events (Record since 02/11/2008)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2015
Application to strike the company off the register
View PDF (4 pages)
dot icon27/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon20/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Termination of appointment of Tihomir Mladenov as a secretary on 2014-10-10
View PDF (1 pages)
dot icon14/10/2014
Termination of appointment of Tihomir Mladenov as a director on 2014-10-10
View PDF (1 pages)
dot icon14/10/2014
Appointment of Mr Ian Robert Luney as a director on 2014-10-10
View PDF (2 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon05/01/2014
Director's details changed for Mark Edward Reynolds on 2014-01-01
View PDF (2 pages)
dot icon01/01/2014
Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2014-01-02
View PDF (1 pages)
dot icon28/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Termination of appointment of Donald Lehman as a director
View PDF (1 pages)
dot icon31/10/2013
Appointment of Tihomir Mladenov as a secretary
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of Donald Lehman as a secretary
View PDF (1 pages)
dot icon31/10/2013
Appointment of Tihomir Mladenov as a director
View PDF (2 pages)
dot icon23/09/2013
Termination of appointment of Steven Hunter as a director
View PDF (1 pages)
dot icon22/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon01/08/2013
Appointment of Mark Edward Reynolds as a director
View PDF (2 pages)
dot icon01/08/2013
Termination of appointment of David Wilson as a director
View PDF (1 pages)
dot icon11/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon01/11/2012
Withdraw the company strike off application
View PDF (1 pages)
dot icon29/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon14/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Appointment of Steven Paul Hunter as a director
View PDF (2 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon21/09/2011
Termination of appointment of Richard Mardon as a director
View PDF (1 pages)
dot icon04/11/2010
Termination of appointment of Donald Lehman as a director
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2010
Appointment of Mr Donald Todd Lehman as a director
View PDF (2 pages)
dot icon18/05/2010
Appointment of Mr Donald Todd Lehman as a director
View PDF (2 pages)
dot icon18/05/2010
Appointment of Mr Donald Todd Lehman as a secretary
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of John Elliott as a secretary
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Emma Collins as a director
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Alexandre Labouret as a director
View PDF (1 pages)
dot icon06/05/2010
Appointment of Mr David Cameron Wilson as a director
View PDF (2 pages)
dot icon06/05/2010
Registered office address changed from 2Nd Floor 20 Manchester Square London W1U 3PZ United Kingdom on 2010-05-07
View PDF (1 pages)
dot icon25/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon19/04/2010
Resolutions
View PDF (1 pages)
dot icon05/01/2010
Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 2010-01-06
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Mr Alexandre Fabien Labouret on 2009-11-03
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Richard Mardon on 2009-11-03
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Ms Emma Louise Collins on 2009-11-03
View PDF (2 pages)
dot icon15/09/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon20/07/2009
Director's change of particulars / emma collins / 21/07/2009
View PDF (1 pages)
dot icon02/11/2008
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

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mardon, Richard
Director
03/11/2008 - 21/09/2011
111
Wilson, David Cameron
Director
01/04/2010 - 29/07/2013
21
Reynolds, Mark Edward
Director
29/07/2013 - Present
60
Luney, Ian Robert
Director
10/10/2014 - Present
29
Lehman, Donald Todd
Director
01/04/2010 - 30/09/2013
53

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCH ESTATE WIND FARM LIMITED

TOUCH ESTATE WIND FARM LIMITED is an(a) Dissolved company incorporated on 02/11/2008 with the registered office located at 21 St Thomas Street, Bristol BS1 6JS. 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 TOUCH ESTATE WIND FARM LIMITED?

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TOUCH ESTATE WIND FARM LIMITED is currently Dissolved. It was registered on 02/11/2008 and dissolved on 08/02/2016.

Where is TOUCH ESTATE WIND FARM LIMITED located?

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TOUCH ESTATE WIND FARM LIMITED is registered at 21 St Thomas Street, Bristol BS1 6JS.

What does TOUCH ESTATE WIND FARM LIMITED do?

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TOUCH ESTATE WIND FARM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOUCH ESTATE WIND FARM LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.