WIND ENERGY (DUNAN) LIMITED

Key Data

Status

Dissolved

Company No.

05331098

Incorporation date

11/01/2005

Size

Full

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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21/11/2010

Application to strike the company off the register

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20/09/2010

Appointment of Richard Mardon as a director

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30/08/2010

Termination of appointment of Brison Ellinghaus as a director

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24/06/2010

Appointment of Mr Edward Eric Maddox as a director

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24/06/2010

Termination of appointment of Keith Oberg as a director

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27/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

17/12/2009

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2009-12-18

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15/12/2009

Statement of capital following an allotment of shares on 2009-12-08

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19/11/2009

Director's details changed for Mr Michael Davies on 2009-01-01

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19/11/2009

Director's details changed for Keith Lambert Oberg on 2009-01-01

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06/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

21/06/2009

Appointment Terminated Secretary barbara arnold

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10/05/2009

Director's Change of Particulars / keith oberg / 30/03/2009 / HouseName/Number was: 11, now: ; Street was: floor 4300 wilson boulevard, now: 5707 durbin road; Post Town was: arlington, now: bethesda; Region was: virginia, now: 20817 maryland; Post Code was: va 22203, now:

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10/05/2009

Director's Change of Particulars / magnus macintyre / 30/11/2008 / HouseName/Number was: , now: east northcott farm; Street was: 11 giles building, now: ; Area was: upper hampstead walk, now: ashbrittle; Post Town was: london, now: wellington; Region was: , now: somerset; Post Code was: NW3 1DE, now: TA21 0HX

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30/03/2009

Return made up to 12/01/09; full list of members

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29/03/2009

Director's Change of Particulars / keith oberg / 31/12/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 11; Street was: 23 platts lane, now: floor 4300 wilson boulevard; Area was: hampstead, now: ; Post Town was: london, now: arlington; Region was: , now: virginia; Post Code was: NW3 7NP, now: va 22203; Country was: , n

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16/03/2009

Director appointed john nelson bottomley

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15/03/2009

Appointment Terminated Director edward hall

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30/01/2009

Director's Change of Particulars / michael davies / 21/01/2009 / HouseName/Number was: , now: amberley; Street was: 18 ryders, now: mayfield lane; Area was: langton green, now: ; Post Town was: tunbridge wells, now: wadhurst; Region was: kent, now: east sussex; Post Code was: TN3 0DX, now: TN5 6JE

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31/07/2008

Full accounts made up to 2007-12-31

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25/03/2008

Capitals not rolled up

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15/01/2008

Return made up to 12/01/08; full list of members

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06/11/2007

New director appointed

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06/11/2007

Director resigned

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31/10/2007

Memorandum and Articles of Association

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31/10/2007

Resolutions

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18/09/2007

Ad 17/09/07--------- £ si 2000@1=2000 £ ic 373571/375571

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18/09/2007

New secretary appointed

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18/09/2007

Secretary resigned

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18/09/2007

New secretary appointed

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28/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

17/05/2007

Ad 19/04/07-14/05/07 £ si 21000@1=21000 £ ic 352571/373571

View PDF (1 pages)

25/03/2007

Ad 08/03/07--------- £ si 33000@1=33000 £ ic 319571/352571

View PDF (2 pages)

18/02/2007

Ad 02/02/07--------- £ si 15000@1=15000 £ ic 304571/319571

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05/02/2007

Ad 16/01/07--------- £ si 2000@1=2000 £ ic 302571/304571

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29/01/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

29/01/2007

Location of debenture register address changed

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26/01/2007

Ad 08/11/06--------- £ si 3570@1=3570 £ ic 299001/302571

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02/01/2007

Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

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21/12/2006

Director resigned

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21/12/2006

New director appointed

View PDF (3 pages)

21/12/2006

Ad 14/08/06--------- £ si 73000@1=73000 £ ic 226001/299001

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19/12/2006

Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA

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19/12/2006

Ad 30/06/06--------- £ si 226000@1=226000 £ ic 1/226001

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19/12/2006

Nc inc already adjusted 30/06/06

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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19/12/2006

Resolutions

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13/12/2006

Declaration of satisfaction of mortgage/charge

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06/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Resolutions

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

13/07/2006

Total exemption small company accounts made up to 2005-12-31

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13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

08/02/2006

Location of debenture register address changed

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (4 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

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23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

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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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WIND ENERGY (DUNAN) LIMITED

WIND ENERGY (DUNAN) LIMITED is an(a) Dissolved company incorporated on 11/01/2005 with the registered office located at C/O CAPITA REGISTRARS, 2nd Floor Ibex House, The Minories, London EC3N 1DX. There are currently 5 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 ENERGY (DUNAN) LIMITED?

WIND ENERGY (DUNAN) LIMITED is currently Dissolved. It was registered on 11/01/2005 and dissolved on 21/03/2011.

Where is WIND ENERGY (DUNAN) LIMITED located?

WIND ENERGY (DUNAN) LIMITED is registered at C/O CAPITA REGISTRARS, 2nd Floor Ibex House, The Minories, London EC3N 1DX.

What does WIND ENERGY (DUNAN) LIMITED do?

WIND ENERGY (DUNAN) LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for WIND ENERGY (DUNAN) LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.