The Avonmouth Renewable Energy Dm1 Limited

Company Name	The Avonmouth Renewable Energy Dm1 Limited
Company Status	Dissolved
Company Number	05369040
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Andrew Robert Thornhill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2007(2 years after company formation)
Appointment Duration	2 years, 2 months (closed 05 May 2009)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	37 Canynge Road Clifton Bristol BS8 3LD

Director Name	Mr John Gerard Sweeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lady Yorke Park Seven Hills Road Iver Buckinghamshire SL0 0PD

Secretary Name	Mr Stephen Anthony Green
Nationality	British
Status	Closed
Appointed	09 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Scholars Walk Langley Slough Berkshire SL3 8LZ

Director Name	Hubert James Ross
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Solicitor
Correspondence Address	26/6 Greenpark Edinburgh Midlothian EH17 7TB Scotland

Director Name	James Boags
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2006)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Caiyside Edinburgh Midlothian EH10 7HW Scotland

Director Name	Mr Nicholas James Burcombe Cooper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 College Fields Bristol BS8 3HP

Director Name	Lisa Rees
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 2007)
Role	Accountant
Correspondence Address	2 Walnut Cottages Henfield Road, Coalpit Heath Bristol Avon BS36 2TF

Secretary Name	Mr Martin Owen Davies-Jones
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 West Mall Clifton Bristol BS8 4BQ

Director Name	Mr Nicolas Robert Story
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Campden Hill Farm Chipping Campden Gloucestershire GL55 6UR Wales

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Registered Address	4 The Grand Union Office Park Packet Boat Lane Crowley Uxbridge Middlesex UB8 2GH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Year	2014
Net Worth	£1

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 March 2008	Secretary appointed stephen anthony green (1 page)
14 February 2008	Secretary resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: yara house st andrews road avonmouth bristol BS11 9HZ (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
11 September 2007	New director appointed (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 18/02/07; full list of members (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
3 January 2007	Accounts made up to 28 February 2006 (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (3 pages)
27 April 2006	Registered office changed on 27/04/06 from: c/o thompson taraz managers LIMITED 3 new burlington mews mayfair london W1B 4QB (1 page)
14 March 2006	Return made up to 18/02/06; full list of members (6 pages)
21 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
18 February 2005	Incorporation (18 pages)

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