Lilbourne Windfarm Limited

Company Name	Lilbourne Windfarm Limited
Company Status	Dissolved
Company Number	05127931
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 12 months ago)
Dissolution Date	5 May 2009 (15 years ago)
Previous Name	Cambridge Wind Farm Limited

Business Activity

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

Directors

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 05 May 2009)
Role	Consultant
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(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 May 2009)
Role	Finance Director
Correspondence Address	14 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	10 May 2006(1 year, 12 months after company formation)
Appointment Duration	2 years, 12 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bolingbroke Road London W14 0AJ

Director Name	Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 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	03 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	03 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	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	17 February 2005(9 months, 1 week 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 Barns
Nationality	British
Status	Resigned
Appointed	28 April 2005(11 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	13 City View Apartments 207 Essex Road London N1 3PH

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	13 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	13 May 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (2 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 13/05/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 May 2007	Return made up to 13/05/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 September 2006	Ad 26/05/05--------- Â£ si [email protected]=999 (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 13/05/06; full list of members (2 pages)
18 September 2006	New secretary appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	New director appointed (1 page)
19 April 2006	Secretary resigned (1 page)
8 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 13/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (8 pages)
21 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
16 June 2004	New director appointed (3 pages)
16 June 2004	Registered office changed on 16/06/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
9 June 2004	New secretary appointed;new director appointed (3 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
13 May 2004	Incorporation (13 pages)

Lilbourne Windfarm Limited

Business Activity

Directors

Location

Accounts

Filing History

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