| Company Name | Baumber Windfarm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06104824 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Mardon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Dora Road London SW19 7HH |
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Greystones Drive Reigate Surrey RH2 0HA |
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 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (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) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 2 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 15 June 2007 | Resolutions
|
| 15 June 2007 | Resolutions
|
| 5 April 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 5 April 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 14 February 2007 | Incorporation (11 pages) |
| 14 February 2007 | Incorporation (11 pages) |