| Company Name | Wind Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071083 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Palmfrost Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Akira Asakura |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 06 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 53 Darwin Court Gloucester Avenue London Nw1 |
| Director Name | Brian E Caffyn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Role | Executive |
| Correspondence Address | 4795 Thurston Place San Diego Ca 92130 United States |
| Director Name | Norimichi Fujiwara |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 06 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 6-21 5 Chome Shino Syakujii Nerima Kv Japan |
| Director Name | James R Houston |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 24 November 1998) |
| Role | Executive |
| Correspondence Address | Ph1766 Dutchess Avenue West Vancouver Bcv7v1p9 Canada |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 1998 | Application for striking-off (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 July 1997 | Return made up to 21/06/97; full list of members (8 pages) |
| 6 January 1997 | Secretary's particulars changed (1 page) |
| 3 January 1997 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 July 1996 | Return made up to 21/06/96; full list of members (8 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Company name changed palmfrost LIMITED\certificate issued on 27/11/95 (4 pages) |
| 21 June 1995 | Incorporation (40 pages) |