Lower Winterborne Windfarm Limited

Company Name	Lower Winterborne Windfarm Limited
Company Status	Dissolved
Company Number	04826919
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 10 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(1 year, 8 months after company formation)
Appointment Duration	2 years (closed 13 March 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Closed
Appointed	28 February 2006(2 years, 7 months after company formation)
Appointment Duration	1 year (closed 13 March 2007)
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(2 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 13 March 2007)
Role	Company Director
Correspondence Address	7a Blenheim Terrace St John's Wood London NW8 0EH

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2004)
Role	Managing Director
Correspondence Address	Verdun Manningtree Road Stutton Suffolk IP9 2TA

Director Name	Richard Dixon Maurice Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	2 Quay Street Woodbridge Suffolk IP12 1BX

Secretary Name	Richard Dixon Maurice Ward
Nationality	Irish
Status	Resigned
Appointed	22 July 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	2 Quay Street Woodbridge Suffolk IP12 1BX

Secretary Name	Mr Richard Mardon
Nationality	British
Status	Resigned
Appointed	10 December 2004(1 year, 5 months 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

Director Name	Thomas Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2006)
Role	Consultant
Correspondence Address	Flat C 2 Argyll Road London W8 7DB

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Registered Address	40 George Street London W1U 7DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
21 September 2006	Return made up to 09/07/06; full list of members (2 pages)
19 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
4 July 2005	Return made up to 09/07/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 (8 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
9 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Director resigned (1 page)
9 July 2003	Incorporation (17 pages)

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