Spurlens Rig Wind Limited

Company Name	Spurlens Rig Wind Limited
Company Status	Dissolved
Company Number	06008865
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)
Previous Names	Geotrupes Energy (Redimo 6) Limited and Firefly Energy (Redimo 6) 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 Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 June 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr Ian Paul Lawrence
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 June 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Berger House 36/38 Berkeley Square London W1J 5AE

Director Name	Mr James Robert Dunning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Granary Barn Little Green Burgate Suffolk IP22 1QQ

Secretary Name	Mr James Robert Dunning
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Director Name	Mr Charles Michael Conner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	79 Fortune Green Road London NW6 1DR

Director Name	Mr Stephen John Read
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Pear Tree 1 Wood View Chapel Road Tiptree Essex CO5 0DF

Secretary Name	Mrs Bridget Thorp
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2012)
Role	Company Director
Correspondence Address	Pond Cottage Manningtree Road Stutton Suffolk IP9 2TG

Director Name	Mr Ashley John Nicholas Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 September 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Green Farm, Clay Common Frostenden Beccles Suffolk NR34 8BQ

Secretary Name	H.F. Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2012(5 years, 1 month after company formation)
Appointment Duration	12 months (resigned 08 January 2013)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	Berger House 36-38 Berkeley Square London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	Application to strike the company off the register (3 pages)
12 February 2013	Application to strike the company off the register (3 pages)
28 January 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 28 January 2013 (1 page)
10 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 290,100 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 290,100 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 290,100 (3 pages)
9 January 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary on 8 January 2013 (1 page)
9 January 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
8 January 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary on 8 January 2013 (1 page)
8 January 2013	Termination of appointment of H.F. Secretarial Services Limited as a secretary (1 page)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Full accounts made up to 29 February 2012 (15 pages)
16 November 2012	Full accounts made up to 29 February 2012 (15 pages)
8 February 2012	Appointment of Mr Ian Paul Lawrence as a director on 3 February 2012 (2 pages)
8 February 2012	Appointment of Mr Ian Paul Lawrence as a director (2 pages)
1 February 2012	Full accounts made up to 31 March 2011 (17 pages)
1 February 2012	Full accounts made up to 31 March 2011 (17 pages)
16 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Appointment of H.F. Secretarial Services Limited as a secretary (2 pages)
16 January 2012	Current accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
16 January 2012	Termination of appointment of Ashley Turner as a director (1 page)
16 January 2012	Appointment of H.F. Secretarial Services Limited as a secretary on 12 January 2012 (2 pages)
16 January 2012	Termination of appointment of Ashley John Nicholas Turner as a director on 14 September 2011 (1 page)
16 January 2012	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Current accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
16 January 2012	Termination of appointment of Bridget Thorp as a secretary (1 page)
16 January 2012	Registered office address changed from Pond Cottage, Manningtree Road Stutton Suffolk IP9 2TG on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of Bridget Thorp as a secretary on 4 January 2012 (1 page)
31 October 2011	Appointment of Mr Charles Michael Conner as a director (2 pages)
31 October 2011	Appointment of Mr Charles Michael Conner as a director on 24 October 2011 (2 pages)
14 September 2011	Termination of appointment of Ashley John Nicholas Turner as a director on 5 April 2007 (2 pages)
14 September 2011	Termination of appointment of Stephen Read as a director (2 pages)
14 September 2011	Termination of appointment of Stephen John Read as a director on 31 August 2011 (2 pages)
14 September 2011	Termination of appointment of Ashley Turner as a director (2 pages)
17 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 24/11/08; full list of members (4 pages)
20 April 2009	Return made up to 24/11/08; full list of members (4 pages)
12 January 2009	Appointment Terminated Director charles conner (1 page)
12 January 2009	Appointment terminated director charles conner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
9 January 2009	Director appointed ashley john nicholas turner (1 page)
21 December 2008	Director's Change of Particulars / stephen read / 15/12/2008 / HouseName/Number was: , now: pear tree; Street was: 13 kiltie road, now: 1 wood view; Area was: , now: chapel road; Post Code was: CO5 0PX, now: CO5 0DF (1 page)
21 December 2008	Director's change of particulars / stephen read / 15/12/2008 (1 page)
26 November 2008	Director's change of particulars / charles conner / 14/11/2008 (1 page)
26 November 2008	Director's Change of Particulars / charles conner / 14/11/2008 / HouseName/Number was: , now: 79; Street was: 126 greencroft gardens, now: fortune green road; Post Code was: NW6 3PJ, now: NW6 1DR (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2008	Return made up to 24/11/07; full list of members (3 pages)
14 January 2008	Return made up to 24/11/07; full list of members (3 pages)
30 November 2007	Memorandum and Articles of Association (7 pages)
30 November 2007	Memorandum and Articles of Association (7 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
30 November 2007	Memorandum and Articles of Association (10 pages)
28 November 2007	Company name changed firefly energy (redimo 6) limite d\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed firefly energy (redimo 6) limite d\certificate issued on 28/11/07 (2 pages)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 49 grosvenor street london W1K 3HP (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Memorandum and Articles of Association (17 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Memorandum and Articles of Association (17 pages)
8 June 2007	New director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN (1 page)
5 June 2007	Company name changed geotrupes energy (redimo 6) limi ted\certificate issued on 05/06/07 (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN (1 page)
5 June 2007	Company name changed geotrupes energy (redimo 6) limi ted\certificate issued on 05/06/07 (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
16 March 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
16 March 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
24 November 2006	Incorporation (23 pages)
24 November 2006	Incorporation (23 pages)

Spurlens Rig Wind Limited

Business Activity

Directors

Location

Accounts

Filing History

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