Parham Airfield Windfarm (Holdings) Limited

Company Name	Parham Airfield Windfarm (Holdings) Limited
Company Status	Dissolved
Company Number	04587906
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Saxon Windpower 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	23 February 2006(3 years, 3 months after company formation)
Appointment Duration	6 years (closed 06 March 2012)
Role	Company Director
Correspondence Address	14 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Upper Montagu Street London Wih 1sd

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	23 April 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Roderick Charles Edwards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abergarfan Isaf Pantperthog Machynlleth Powys SY20 9RA Wales

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Verdun Manningtree Road Stutton Suffolk IP9 2TA

Director Name	Mr Peter Dale Newland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Albro Castle Glanteifion, St Dogmaels Cardigan Ceredigion SA43 3LH Wales

Director Name	Richard Dixon Maurice Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Richard Dixon Maurice Ward
Nationality	Irish
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 April 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 2005)
Role	Accountant
Correspondence Address	Verdun Manningtree Road Stutton Suffolk IP9 2TA

Secretary Name	Miss Alison Joan Banton
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2006)
Role	Management Accountant
Country of Residence	Wales
Correspondence Address	1 Dolybont Corris Machynlleth Powys SY20 9SZ Wales

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

4 at £1	Mistral Renewable LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
11 November 2011	Application to strike the company off the register (3 pages)
11 November 2011	Application to strike the company off the register (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)
15 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
15 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 4 (5 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 4 (5 pages)
28 April 2010	Termination of appointment of Richard Mardon as a director (1 page)
28 April 2010	Appointment of Mr Alexandre Mark Labouret as a director (2 pages)
28 April 2010	Appointment of Mr Alexandre Mark Labouret as a director (2 pages)
28 April 2010	Termination of appointment of Richard Mardon as a director (1 page)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
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)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 July 2009	Director's Change of Particulars / emma collins / 07/07/2009 / HouseName/Number was: 27, now: 29 (1 page)
7 July 2009	Director's change of particulars / emma collins / 07/07/2009 (1 page)
24 June 2009	Director's Change of Particulars / emma collins / 24/06/2009 / HouseName/Number was: 7A, now: 27; Street was: blenheim terrace, now: upper montagu street; Area was: st john's wood, now: ; Post Code was: NW8 0EH, now: wih 1SD (1 page)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2007	Return made up to 12/11/07; full list of members (3 pages)
14 November 2007	Return made up to 12/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Company name changed saxon windpower LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed saxon windpower LIMITED\certificate issued on 21/08/07 (2 pages)
25 May 2007	Return made up to 12/11/06; change of members; amend (7 pages)
25 May 2007	Return made up to 12/11/06; change of members; amend (7 pages)
20 February 2007	Registered office changed on 20/02/07 from: unit 1 dyfi eco park machynlleth powys SY20 8AX (1 page)
20 February 2007	Registered office changed on 20/02/07 from: unit 1 dyfi eco park machynlleth powys SY20 8AX (1 page)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
1 December 2005	Return made up to 12/11/05; full list of members (8 pages)
1 December 2005	Return made up to 12/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (8 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: felaw maltings felaw street ipswich suffolk IP2 8SJ (1 page)
13 January 2005	Registered office changed on 13/01/05 from: felaw maltings felaw street ipswich suffolk IP2 8SJ (1 page)
12 January 2005	Return made up to 12/11/04; full list of members (9 pages)
12 January 2005	Return made up to 12/11/04; full list of members (9 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
12 March 2004	Accounts made up to 31 December 2003 (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 January 2004	Return made up to 12/11/03; full list of members (8 pages)
27 January 2004	Return made up to 12/11/03; full list of members (8 pages)
29 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
31 March 2003	Registered office changed on 31/03/03 from: millside house saxtead green suffolk IP13 9QF (1 page)
31 March 2003	Registered office changed on 31/03/03 from: millside house saxtead green suffolk IP13 9QF (1 page)
12 November 2002	Incorporation (18 pages)

Parham Airfield Windfarm (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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