| Company Name | Allco Wind Energy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05945012 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Richard Simon Thorp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
| Director Name | Patrick Caron Delion |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Status | Closed |
| Appointed | 17 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 20 January 2009) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 4 Esmond Road London W4 1JQ |
| Director Name | Mr Simon Philip Kayser |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 20 January 2009) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
| Director Name | Mr Christopher John Mansfield |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Farm Laverton Broadway Worcestershire WR12 7NA |
| Director Name | Steen Stavnsbo |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 12 Seaview Avenue Harbord New South Wales Nsw 2096 Australia |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 7th Floor 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2008 | Application for striking-off (1 page) |
| 1 August 2008 | Director appointed simon philip kayser (1 page) |
| 31 July 2008 | Appointment terminated director christopher mansfield (1 page) |
| 31 July 2008 | Appointment terminated director steen stavnsbo (1 page) |
| 31 July 2008 | Director appointed patrick caron delion (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 27 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | New secretary appointed (2 pages) |
| 9 October 2006 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Director resigned (1 page) |