| Company Name | Moorsyde Wind Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05257584 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 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
| Director Name | Mr Alexandre Fabien Labouret |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 20 Manchester Square London W1U 3PZ |
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(1 year, 5 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 | 23 April 2010(5 years, 6 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 | Richard Mardon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 George Street London W1U 7DW |
| Secretary Name | Richard Mardon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 George Street London W1U 7DW |
| Secretary Name | Nicola Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2005(6 months, 2 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 |
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) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 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) |
| 14 December 2010 | Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Appointment of Ms Emma Louise Collins as a director (2 pages) |
| 28 April 2010 | Termination of appointment of Richard Mardon as a director (1 page) |
| 28 April 2010 | Appointment of Ms Emma Louise Collins 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) |
| 13 October 2009 | Director's details changed for Richard Mardon on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Richard Mardon on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Alexandre Fabien Labouret on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Alexandre Fabien Labouret on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 12 October 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) |
| 5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: c/o platina finance LTD 40 george street london W1U 7DW (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: c/o platina finance LTD 40 george street london W1U 7DW (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 October 2006 | Accounts made up to 31 December 2005 (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) |
| 13 April 2006 | Secretary resigned (1 page) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 12 October 2005 | Return made up to 12/10/05; full list of members (5 pages) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 28 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 28 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 12 October 2004 | Incorporation (12 pages) |
| 12 October 2004 | Incorporation (12 pages) |