Wessex Windpower Limited

Company Name	Wessex Windpower Limited
Company Status	Dissolved
Company Number	04098365
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 5 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Soundmoney Limited

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

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Closed
Appointed	31 March 2006(5 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	10 May 2006(5 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Peter Gareth Brooks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	6 Elm Court Elm Lane Bristol BS6 6UF

Secretary Name	Alexander Henry Bevan
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Springwood Drive Blaise Dell Henbury Bristol BS10 7PU

Director Name	Nicholas Kevin Fleming
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 year, 1 month after company formation)
Appointment Duration	3 days (resigned 14 December 2001)
Role	Solicitor
Correspondence Address	11 Anglesea Road Ipswich Suffolk IP1 3PU

Director Name	Charles Edward Sandham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	27 Carroll Avenue Ferndown Dorset BH22 8BW

Director Name	Richard Dixon Maurice Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2004)
Role	Solicitor
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Richard Dixon Maurice Ward
Nationality	Irish
Status	Resigned
Appointed	11 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2004)
Role	Solicitor
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2004)
Role	Finance Director
Correspondence Address	Verdun Manningtree Road Stutton Suffolk IP9 2TA

Director Name	Mr Billy Neale Richmond
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Norwich Road Ipswich Suffolk IP1 2PT

Director Name	Mr Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2004(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	15 St James Gardens London W11 4RE

Secretary Name	Mr Richard Mardon
Nationality	British
Status	Resigned
Appointed	10 December 2004(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Contact

Website	your-energy.co.uk

Location

Registered Address	2nd Floor 20 Manchester Square London W1U 3PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

960 at £1	Parham Airfield Windfarm LTD 96.00% Ordinary
40 at £1	F.a. Hendy & Lennox (Holdings) LTD 4.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page)
23 March 2016	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Application to strike the company off the register (3 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (3 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (3 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (3 pages)
21 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 February 2010	Withdraw the company strike off application (2 pages)
8 February 2010	Withdraw the company strike off application (2 pages)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Alexandre Fabien Labouret on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alexandre Fabien Labouret on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alexandre Fabien Labouret on 3 November 2009 (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
18 November 2008	Return made up to 30/10/08; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 30/10/07; full list of members (2 pages)
21 November 2007	Return made up to 30/10/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Return made up to 30/10/06; full list of members (2 pages)
31 October 2006	Return made up to 30/10/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
16 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
29 March 2005	Full accounts made up to 31 December 2003 (12 pages)
29 March 2005	Full accounts made up to 31 December 2003 (12 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 363(288) ‐ Director's particulars changed (8 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
6 February 2004	Return made up to 30/10/03; full list of members (8 pages)
6 February 2004	Return made up to 30/10/03; full list of members (8 pages)
31 December 2003	Full accounts made up to 31 December 2002 (12 pages)
31 December 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	Memorandum and Articles of Association (12 pages)
5 June 2003	Return made up to 30/10/02; full list of members (8 pages)
5 June 2003	Resolutions RES13 ‐ Iss shares void 12/02/03 (1 page)
5 June 2003	Return made up to 30/10/02; full list of members (8 pages)
5 June 2003	Memorandum and Articles of Association (12 pages)
5 June 2003	Resolutions RES13 ‐ Iss shares void 12/02/03 (1 page)
31 March 2003	Registered office changed on 31/03/03 from: millside house saxtead green woodbridge suffolk IP13 9QF (1 page)
31 March 2003	Registered office changed on 31/03/03 from: millside house saxtead green woodbridge suffolk IP13 9QF (1 page)
4 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
4 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
14 July 2002	New director appointed (1 page)
14 July 2002	Registered office changed on 14/07/02 from: grove house grove road redland bristol BS6 6UL (1 page)
14 July 2002	New director appointed (1 page)
14 July 2002	Registered office changed on 14/07/02 from: grove house grove road redland bristol BS6 6UL (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (1 page)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	New director appointed (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Secretary resigned (1 page)
22 November 2001	Return made up to 30/10/01; full list of members (6 pages)
22 November 2001	Return made up to 30/10/01; full list of members (6 pages)
19 November 2001	Company name changed soundmoney LIMITED\certificate issued on 19/11/01 (2 pages)
19 November 2001	Company name changed soundmoney LIMITED\certificate issued on 19/11/01 (2 pages)
30 October 2000	Incorporation (16 pages)
30 October 2000	Incorporation (16 pages)

Wessex Windpower Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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