Walkway Wind Ltd

Company Name	Walkway Wind Ltd
Company Status	Dissolved
Company Number	06034110
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)
Previous Name	Walkway 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	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Secretary Name	Robert Raymond Henderson
Nationality	British
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Philippe Crouzat
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	11 May 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 January 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	11 May 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 January 2013)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Yvon Jean Marie Andre
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Rue Des Dardanelles Paris 75017 France

Director Name	Mr Michel Trousseau
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2009(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Avenue Hector Berliox 78530 Buc Paris France

Location

Registered Address	40 Grosvenor Place London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 1 (5 pages)
10 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 1 (5 pages)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 August 2012	Secretary's details changed for Robert Raymond Henderson on 30 July 2012 (1 page)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Philippe Crouzat on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Laurence Juin on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Laurence Juin on 30 July 2012 (2 pages)
1 August 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Robert Raymond Henderson on 30 July 2012 (1 page)
1 August 2012	Director's details changed for Bruno Kold Larsen on 30 July 2012 (2 pages)
31 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 August 2010	Appointment of Laurence Juin as a director (2 pages)
24 August 2010	Termination of appointment of Michel Trousseau as a director (1 page)
24 August 2010	Appointment of Philippe Crouzat as a director (2 pages)
24 August 2010	Appointment of Laurence Juin as a director (2 pages)
24 August 2010	Termination of appointment of Michel Trousseau as a director (1 page)
24 August 2010	Appointment of Philippe Crouzat as a director (2 pages)
9 August 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Register inspection address has been changed from C/O Edf Energy Renewables 5th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom (1 page)
13 January 2010	Director's details changed for Bruno Kold Larsen on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Robert Raymond Henderson on 21 November 2009 (1 page)
13 January 2010	Director's details changed for Bruno Kold Larsen on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Robert Raymond Henderson on 21 November 2009 (1 page)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009 (1 page)
18 August 2009	Appointment terminated director yvon andre (1 page)
18 August 2009	Appointment Terminated Director yvon andre (1 page)
18 August 2009	Director appointed mr michel trousseau (2 pages)
18 August 2009	Director appointed mr michel trousseau (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (14 pages)
13 August 2009	Full accounts made up to 31 December 2008 (14 pages)
12 August 2009	Registered office changed on 12/08/2009 from 8TH floor north, clifton heights clifton bristol BS8 1EJ (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 8TH floor north, clifton heights clifton bristol BS8 1EJ (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (3 pages)
16 January 2009	Return made up to 20/12/08; full list of members (3 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
11 January 2008	Return made up to 20/12/07; full list of members (2 pages)
11 January 2008	Return made up to 20/12/07; full list of members (2 pages)
3 May 2007	Memorandum and Articles of Association (15 pages)
3 May 2007	Memorandum and Articles of Association (15 pages)
30 April 2007	Company name changed walkway wind farm LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed walkway wind farm LIMITED\certificate issued on 30/04/07 (2 pages)
20 December 2006	Incorporation (13 pages)
20 December 2006	Incorporation (13 pages)

Walkway Wind Ltd

Business Activity

Directors

Location

Accounts

Filing History

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