Wind Energy Limited

Company Name	Wind Energy Limited
Company Status	Dissolved
Company Number	04608253
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Western Wind Energy Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mr Simon Jeremy Banfield
Nationality	British
Status	Closed
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Director Name	Magnus William Lachlan Macintyre
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 13 May 2008)
Role	Film Producer
Correspondence Address	1 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Mr Michael Davies
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(4 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Consultant
Correspondence Address	18 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

Director Name	Mr Alexander Robert McNicoll
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Swanton House Swanton Road West Peckham Maidstone Kent ME18 5JY

Director Name	George Alexander Easson Melville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Brampton Road St Albans Hertfordshire AL1 4QA

Director Name	Mark Christopher Shorrock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	4 Shelburne Road London N7 6DL

Director Name	Sir John Becher
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2004)
Role	Financial Adviser
Correspondence Address	28 Atherton Street London SW11 2JE

Director Name	Mr Thomas Hornby Graham Cooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Grange Exton Oakham Leicestershire LE15 8BN

Director Name	Mr Tony Martyn Buxton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Oaklands Somerford Road Cirencester Glos GL7 1FA Wales

Director Name	Mr Robert John Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Powis Terrace London W11 1JH

Location

Registered Address	C/O Baker Tilly 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,357,499
Cash	£76,126
Current Liabilities	£1,665,356

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
21 November 2007	Liquidators statement of receipts and payments (9 pages)
21 November 2007	Return of final meeting in a members' voluntary winding up (6 pages)
6 July 2007	Liquidators statement of receipts and payments (6 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
24 August 2006	Resolutions RES13 ‐ Reconstruction agreemen 30/06/06 (61 pages)
17 August 2006	Appointment of a voluntary liquidator (2 pages)
17 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
27 July 2006	Declaration of solvency (3 pages)
20 July 2006	Registered office changed on 20/07/06 from: 18 bedford row london WC1R 4EQ (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
27 January 2006	Particulars of contract relating to shares (3 pages)
27 January 2006	Ad 30/09/05--------- Â£ si [email protected] (2 pages)
25 January 2006	Return made up to 04/12/05; change of members (12 pages)
13 December 2005	New director appointed (2 pages)
1 December 2005	Particulars of mortgage/charge (6 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
31 August 2005	Particulars of mortgage/charge (7 pages)
21 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2005	Ad 17/01/05--------- Â£ si [email protected]=2 Â£ ic 5774/5776 (2 pages)
21 July 2005	Nc inc already adjusted 12/12/03 (1 page)
21 July 2005	Ad 18/03/05--------- Â£ si [email protected]=123 Â£ ic 5776/5899 (2 pages)
21 July 2005	Ad 15/04/05--------- Â£ si [email protected]=62 Â£ ic 5899/5961 (3 pages)
18 January 2005	Particulars of mortgage/charge (4 pages)
21 December 2004	Return made up to 04/12/04; full list of members (33 pages)
14 December 2004	Ad 30/11/04--------- Â£ si [email protected]=7 Â£ ic 1815/1822 (3 pages)
9 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
9 December 2004	Memorandum and Articles of Association (29 pages)
8 December 2004	Ad 15/11/04--------- Â£ si [email protected]=8 Â£ ic 1807/1815 (3 pages)
11 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 November 2004	Location of register of members (1 page)
20 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
1 September 2004	Ad 15/07/04--------- Â£ si [email protected]=2 Â£ ic 1805/1807 (2 pages)
20 July 2004	Ad 10/06/04--------- Â£ si [email protected]=696 Â£ ic 1109/1805 (7 pages)
29 April 2004	Ad 05/04/04--------- Â£ si [email protected]=679 Â£ ic 430/1109 (8 pages)
28 April 2004	Amending 88(2) 03/02/04 (7 pages)
11 March 2004	Director resigned (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Memorandum and Articles of Association (6 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Ad 03/02/04--------- Â£ si [email protected]=429 Â£ ic 1/430 (7 pages)
5 January 2004	Return made up to 04/12/03; full list of members (9 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Ad 04/04/03--------- Â£ si [email protected]=1335 Â£ ic 1449/2784 (2 pages)
30 June 2003	Company name changed western wind energy LIMITED\certificate issued on 30/06/03 (2 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2003	Ad 17/03/03--------- Â£ si [email protected]=1448 Â£ ic 1/1449 (2 pages)
23 April 2003	Nc inc already adjusted 17/03/03 (1 page)
23 April 2003	Div 17/03/03 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
4 December 2002	Incorporation (22 pages)

Wind Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London