Wind Turbine Developments Limited

Company Name	Wind Turbine Developments Limited
Company Status	Dissolved
Company Number	02873607
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	3 October 2023 (7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 03 October 2023)
Role	Projects Director, Western Europe And Deputy Md
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Secretary Name	Dominic James Hearth
Nationality	British
Status	Closed
Appointed	01 July 2008(14 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Engineer
Correspondence Address	Threeways Bragmans Lane Belsize Sarratt Rickmansworth Hertfordshire WD3 4NR

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Brendon Raymond Cowen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Andrew Paine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12a Percival Road Rugby Warwickshire CV22 5JP

Director Name	Miss Annette Marion Deveson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2013)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dr William Douglas Wright
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(14 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2016)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.res-group.com

Location

Registered Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
28 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
19 April 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
22 December 2015	Secretary's details changed for Dominic James Hearth on 19 November 2015 (1 page)
22 December 2015	Director's details changed for Mr Gordon Alan Macdougall on 19 November 2015 (2 pages)
22 December 2015	Director's details changed for Ms Rachel Ruffle on 19 November 2015 (2 pages)
22 December 2015	Director's details changed for Mr Russell Alan Farnhill on 19 November 2015 (2 pages)
22 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
16 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (15 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Rachel Ruffle on 1 November 2013 (3 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (15 pages)
20 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
16 September 2013	Termination of appointment of Annette Deveson as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
12 June 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
24 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (15 pages)
22 January 2013	Director's details changed for Rachel Ruffle on 17 December 2012 (3 pages)
22 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
22 January 2013	Director's details changed for Miss Annette Marion Deveson on 17 December 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
19 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (15 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
20 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (15 pages)
14 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
26 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
15 February 2010	Director's details changed for Rachel Ruffle on 1 February 2010 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
4 March 2009	Return made up to 19/11/08; full list of members (6 pages)
26 August 2008	Director appointed annette marion deveson (2 pages)
26 August 2008	Director appointed william douglas wright (2 pages)
16 July 2008	Secretary appointed dominic james hearth (2 pages)
16 July 2008	Appointment terminated director michael o'neill (1 page)
16 July 2008	Appointment terminated secretary michael o'neill (1 page)
29 April 2008	Director appointed rachel ruffle (3 pages)
29 April 2008	Appointment terminated director andrew paine (1 page)
17 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
29 November 2007	Return made up to 19/11/07; full list of members (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
26 February 2007	Return made up to 19/11/06; full list of members (5 pages)
26 February 2007	Director's particulars changed (1 page)
30 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
23 December 2005	Return made up to 19/11/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
14 December 2004	Return made up to 19/11/04; full list of members (5 pages)
21 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
14 December 2003	Return made up to 19/11/03; full list of members (5 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (3 pages)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: eaton court maylands avenue hemel hempstead HP2 7TR (1 page)
25 November 2003	Secretary resigned;director resigned (1 page)
14 July 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
27 November 2002	Return made up to 19/11/02; no change of members (4 pages)
7 May 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
26 November 2001	Return made up to 19/11/01; no change of members (4 pages)
20 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
18 June 2001	Accounts for a dormant company made up to 31 October 1999 (4 pages)
18 June 2001	Return made up to 19/11/99; full list of members (5 pages)
18 June 2001	Accounts for a dormant company made up to 31 October 1998 (4 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (4 pages)
18 June 2001	Return made up to 19/11/00; full list of members (5 pages)
18 June 2001	Accounts for a dormant company made up to 31 October 1997 (4 pages)
18 June 2001	Return made up to 19/11/98; full list of members (5 pages)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Return made up to 19/11/97; full list of members (5 pages)
14 June 2001	Restoration by order of the court (2 pages)
17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
17 September 1997	Application for striking-off (2 pages)
6 February 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
26 November 1996	Return made up to 19/11/96; no change of members (6 pages)
7 May 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
20 December 1995	Return made up to 19/11/95; no change of members (10 pages)
1 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)

Wind Turbine Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London