Parham Airfield Windfarm Limited

Company Name	Parham Airfield Windfarm Limited
Company Status	Dissolved
Company Number	05126162
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Closed
Appointed	31 March 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (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(1 year, 12 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 W1H 1SD

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	23 April 2010(5 years, 11 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	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(3 weeks after company formation)
Appointment Duration	5 months (resigned 05 November 2004)
Role	Company 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	02 June 2004(3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 February 2005)
Role	Legal Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Richard Dixon Maurice Ward
Nationality	Irish
Status	Resigned
Appointed	02 June 2004(3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 February 2005)
Role	Legal Director
Correspondence Address	Millside House Saxstead Green Suffolk IP13 9QF

Secretary Name	Mr Richard Mardon
Nationality	British
Status	Resigned
Appointed	10 December 2004(7 months after company formation)
Appointment Duration	5 months (resigned 13 May 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Secretary Name	Thomas Rottner
Nationality	British
Status	Resigned
Appointed	22 January 2005(8 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	Flat C 2 Argyll Road London W8 7DB

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(9 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Director Name	Mr Peter Dale Newland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 February 2006)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Albro Castle Glanteifion, St Dogmaels Cardigan Ceredigion SA43 3LH Wales

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2005(11 months, 3 weeks 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

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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

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)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP .02 (5 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP .02 (5 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)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Richard Mardon as a director (1 page)
28 April 2010	Appointment of Mr Alexandre Jayne Labouret as a director (2 pages)
28 April 2010	Termination of appointment of Richard Mardon as a director (1 page)
28 April 2010	Appointment of Mr Alexandre Jayne Labouret as a director (2 pages)
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)
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)
5 August 2009	Director's change of particulars / emma collins / 05/08/2009 (1 page)
5 August 2009	Director's Change of Particulars / emma collins / 05/08/2009 / HouseName/Number was: 7A, now: 29; Street was: 27 upper monagu street, now: upper montagu street (1 page)
7 July 2009	Director's Change of Particulars / emma collins / 07/07/2009 / HouseName/Number was: 7A, now: 29; Street was: 27 upper monagu street, now: upper monagu street (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: W1H 1SD (1 page)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
10 June 2009	Return made up to 12/05/09; full list of members (3 pages)
10 June 2009	Return made up to 12/05/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 12/05/08; full list of members (3 pages)
20 May 2008	Return made up to 12/05/08; full list of members (3 pages)
29 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
29 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
23 January 2008	Accounts made up to 31 May 2007 (1 page)
25 May 2007	Return made up to 12/05/07; full list of members (2 pages)
25 May 2007	Return made up to 12/05/07; full list of members (2 pages)
27 October 2006	Accounts made up to 31 May 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 July 2006	Return made up to 12/05/06; change of members (7 pages)
3 July 2006	Return made up to 12/05/06; change of members (7 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 March 2006	Accounts made up to 31 May 2005 (1 page)
21 September 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 (6 pages)
21 September 2005	Return made up to 12/05/05; full list of members (6 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 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)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
8 June 2004	New secretary appointed;new director appointed (3 pages)
8 June 2004	New secretary appointed;new director appointed (3 pages)
12 May 2004	Incorporation (13 pages)
12 May 2004	Incorporation (13 pages)

Parham Airfield Windfarm Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London