WIND DIRECT SOLUTIONS LIMITED

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WIND DIRECT SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05076608

Incorporation date

16/03/2004

Size

Full

Contacts

Registered address

Registered address

Lewins Place, Lewins Mead, Bristol BS1 2NRCopy
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Latest events (Record since 16/03/2004)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/06/2013
Full accounts made up to 2012-12-31
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon29/04/2013
Application to strike the company off the register
dot icon20/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG United Kingdom on 2012-04-25
dot icon25/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon15/01/2012
Appointment of Mr Alexander James St John Hannah as a secretary on 2011-12-12
dot icon15/01/2012
Termination of appointment of Malcolm Stuart Thomson as a secretary on 2011-12-12
dot icon18/05/2011
Termination of appointment of Martin Alder as a director
dot icon10/05/2011
Statement of capital on 2011-05-11
dot icon10/05/2011
Statement by Directors
dot icon10/05/2011
Solvency Statement dated 28/04/11
dot icon10/05/2011
Resolutions
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon11/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon08/03/2011
Director's details changed for Mr Christopher William Morris on 2011-03-01
dot icon08/03/2011
Director's details changed for Mr Euan Porter Cameron on 2011-03-01
dot icon08/03/2011
Director's details changed for Martin Arthur Alder on 2011-03-01
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon15/08/2010
Secretary's details changed for Mr Malcolm Stuart Thomson on 2010-08-16
dot icon30/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon25/05/2009
Full accounts made up to 2008-12-31
dot icon14/05/2009
Ad 11/05/09 gbp si 10@1=10 gbp ic 203/213
dot icon02/04/2009
Return made up to 17/03/09; full list of members
dot icon02/04/2009
Registered office changed on 03/04/2009 from 7 berkeley square clifton bristol avon BS8 1HG
dot icon02/04/2009
Location of debenture register
dot icon02/04/2009
Location of register of members
dot icon27/03/2009
Ad 16/03/09 gbp si 51@1=51 gbp ic 152/203
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon26/03/2008
Return made up to 17/03/08; full list of members
dot icon09/03/2008
Appointment Terminated Secretary frances karki
dot icon09/03/2008
Secretary appointed mr malcolm stuart thomson
dot icon03/02/2008
Ad 30/01/08--------- £ si 7@1=7 £ ic 145/152
dot icon17/12/2007
Amended full accounts made up to 2006-12-31
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon19/03/2007
Return made up to 17/03/07; full list of members
dot icon19/03/2007
Location of debenture register
dot icon19/03/2007
Location of register of members
dot icon07/01/2007
New director appointed
dot icon07/01/2007
Ad 19/12/06--------- £ si 15@1=15 £ ic 130/145
dot icon05/01/2007
Ad 20/12/06--------- £ si 4@1=4 £ ic 126/130
dot icon27/12/2006
Ad 13/12/06--------- £ si 15@1=15 £ ic 111/126
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon11/09/2006
Ad 18/08/06--------- £ si 20@1=20 £ ic 91/111
dot icon10/09/2006
Certificate of change of name
dot icon25/07/2006
Nc inc already adjusted 05/07/06
dot icon25/07/2006
Resolutions
dot icon14/06/2006
New secretary appointed
dot icon14/06/2006
Secretary resigned
dot icon09/04/2006
Return made up to 17/03/06; full list of members
dot icon17/01/2006
Ad 09/01/06--------- £ si 31@1=31 £ ic 60/91
dot icon05/01/2006
Memorandum and Articles of Association
dot icon05/01/2006
Ad 15/12/05--------- £ si 59@1=59 £ ic 1/60
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon07/09/2005
Accounts made up to 2004-12-31
dot icon02/08/2005
Director resigned
dot icon02/08/2005
Director resigned
dot icon02/08/2005
New director appointed
dot icon02/08/2005
New director appointed
dot icon31/07/2005
Certificate of change of name
dot icon11/04/2005
Registered office changed on 12/04/05 from: the priory business centre haywards heath west sussex RH16 3LB
dot icon11/04/2005
Secretary resigned
dot icon11/04/2005
New secretary appointed
dot icon11/04/2005
Return made up to 17/03/05; full list of members
dot icon12/01/2005
Director resigned
dot icon12/01/2005
New secretary appointed
dot icon10/01/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon06/05/2004
New director appointed
dot icon04/05/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon20/04/2004
Registered office changed on 21/04/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
dot icon20/04/2004
Director resigned
dot icon20/04/2004
Secretary resigned
dot icon16/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
16/03/2004 - 05/04/2004
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
16/03/2004 - 05/04/2004
441
Alder, Martin Arthur
Director
14/12/2006 - 18/05/2011
34
Cameron, Euan Porter, Dr
Director
05/04/2004 - 21/12/2004
48
Cameron, Euan Porter, Dr
Director
30/03/2005 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About WIND DIRECT SOLUTIONS LIMITED

WIND DIRECT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Lewins Place, Lewins Mead, Bristol BS1 2NR. 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 WIND DIRECT SOLUTIONS LIMITED?

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WIND DIRECT SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 19/08/2013.

Where is WIND DIRECT SOLUTIONS LIMITED located?

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WIND DIRECT SOLUTIONS LIMITED is registered at Lewins Place, Lewins Mead, Bristol BS1 2NR.

What does WIND DIRECT SOLUTIONS LIMITED do?

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WIND DIRECT SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WIND DIRECT SOLUTIONS LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.