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WIND DAM LIMITED

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WIND DAM LIMITED

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Key Data

Status

Dissolved

Company No.

03838786

Incorporation date

08/09/1999

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

Registered address

Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EHCopy
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Latest events (Record since 08/09/1999)
dot icon26/01/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2011
Notice of move from Administration to Dissolution on 2011-10-20
View PDF (37 pages)
dot icon02/08/2011
Administrator's progress report to 2011-07-06
View PDF (24 pages)
dot icon12/05/2011
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon10/05/2011
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon23/03/2011
Result of meeting of creditors
View PDF (2 pages)
dot icon17/02/2011
Statement of administrator's proposal
View PDF (30 pages)
dot icon20/01/2011
Registered office address changed from C/O Rupp & Fraser 7 st. Pauls Road Newton Abbot Devon TQ12 2HP United Kingdom on 2011-01-21
View PDF (2 pages)
dot icon19/01/2011
Appointment of an administrator
View PDF (1 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon14/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Director's details changed for Dr Anthony James Mewburn-Crook on 2010-09-09
View PDF (2 pages)
dot icon25/07/2010
Appointment of Mr Richard Thomas Benney as a director
View PDF (2 pages)
dot icon24/07/2010
Appointment of Mrs Julie Mae Trevithick Miles as a director
View PDF (2 pages)
dot icon18/07/2010
Registered office address changed from 1 Riverside House Heron Way Truro Cornwall TR1 2XN on 2010-07-19
View PDF (1 pages)
dot icon17/05/2010
Termination of appointment of Philip Mayer as a director
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/10/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Termination of appointment of Richard Benney as a secretary
View PDF (1 pages)
dot icon12/10/2009
Termination of appointment of Richard Benney as a director
View PDF (1 pages)
dot icon30/09/2009
Director appointed mr. Philip forster mayer
View PDF (1 pages)
dot icon31/05/2009
Appointment Terminated Director julie miles
View PDF (1 pages)
dot icon31/05/2009
Appointment Terminated Director derek miles
View PDF (1 pages)
dot icon31/05/2009
Appointment Terminated Secretary derek miles
View PDF (1 pages)
dot icon06/01/2009
Director appointed dr anthony james mewburn-crook
View PDF (1 pages)
dot icon16/12/2008
Secretary appointed mr richard thomas benney
View PDF (1 pages)
dot icon16/12/2008
Director appointed mr richard thomas benney
View PDF (1 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/10/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon12/09/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon11/10/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon08/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2005
Statement of affairs
View PDF (5 pages)
dot icon15/11/2005
Ad 06/09/05--------- £ si [email protected]
View PDF (2 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon12/10/2005
Ad 06/09/05--------- £ si [email protected]
View PDF (2 pages)
dot icon12/10/2005
Return made up to 09/09/05; full list of members
View PDF (7 pages)
dot icon21/09/2005
Nc inc already adjusted 06/09/05
View PDF (1 pages)
dot icon21/09/2005
Resolutions
View PDF (0 pages)
dot icon21/09/2005
Resolutions
View PDF (1 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon22/09/2004
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Registered office changed on 27/07/04 from: c/o rupp & fraser 7 saint pauls road newton abbot devon TQ12 2HP
View PDF (1 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon13/10/2003
Return made up to 09/09/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
New director appointed
View PDF (2 pages)
dot icon10/06/2003
Director resigned
View PDF (1 pages)
dot icon20/03/2003
Director resigned
View PDF (1 pages)
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon16/09/2002
Return made up to 09/09/02; full list of members
View PDF (7 pages)
dot icon12/09/2001
Return made up to 09/09/01; full list of members
View PDF (7 pages)
dot icon09/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon09/05/2001
Ad 12/04/01--------- £ si [email protected]=3000 £ ic 12200/15200
View PDF (2 pages)
dot icon23/10/2000
Ad 09/09/00--------- £ si [email protected]
View PDF (2 pages)
dot icon10/10/2000
Return made up to 09/09/00; full list of members
View PDF (7 pages)
dot icon20/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/06/2000
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon02/03/2000
Ad 01/02/00--------- £ si [email protected]=2440 £ ic 762/3202
View PDF (2 pages)
dot icon16/11/1999
Registered office changed on 17/11/99 from: 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon17/10/1999
Ad 13/09/99--------- £ si [email protected]=760 £ ic 2/762
View PDF (2 pages)
dot icon17/10/1999
New director appointed
View PDF (2 pages)
dot icon12/09/1999
Secretary resigned
View PDF (1 pages)
dot icon08/09/1999
Incorporation
View PDF (17 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
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
08/09/1999 - 08/09/1999
6838
Benney, Richard Thomas
Director
25/07/2010 - Present
2
Benney, Richard Thomas
Director
16/12/2008 - 12/10/2009
2
Humphries, Paul Jeremy
Director
15/09/1999 - Present
10
Mayer, Philip Forster
Director
22/06/2009 - 31/03/2010
9

Persons with Significant Control

0

No PSC data available.

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Description

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About WIND DAM LIMITED

WIND DAM LIMITED is an(a) Dissolved company incorporated on 08/09/1999 with the registered office located at Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH. There are currently 4 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 WIND DAM LIMITED?

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WIND DAM LIMITED is currently Dissolved. It was registered on 08/09/1999 and dissolved on 26/01/2012.

Where is WIND DAM LIMITED located?

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WIND DAM LIMITED is registered at Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH.

What does WIND DAM LIMITED do?

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WIND DAM LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for WIND DAM LIMITED?

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The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.