| Company Name | Carry Coppice Windfarm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435949 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 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 | Miss Emma Louise Collins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 20 Manchester Square London W1U 3PZ |
| Director Name | Mr Richard Mardon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 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 | 23 November 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 |
Shareholders
| 1 at 1 | Mistral Renewable Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| 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 full accounts made up to 31 December 2009 (8 pages) |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 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) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Ms Emma Louise Collins on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Ms Emma Louise Collins on 25 November 2009 (2 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 21 July 2009 | Director's Change of Particulars / emma collins / 21/07/2009 / Street was: upper monagu street, now: upper montagu street (1 page) |
| 21 July 2009 | Director's change of particulars / emma collins / 21/07/2009 (1 page) |
| 7 July 2009 | Director's change of particulars / emma collins / 07/07/2009 (1 page) |
| 7 July 2009 | Director's Change of Particulars / emma collins / 07/07/2009 / HouseName/Number was: 7A, now: 29; Street was: 27 upper monagu street, now: upper monagu street (1 page) |
| 18 June 2009 | Director's change of particulars / emma collins / 18/06/2009 (1 page) |
| 18 June 2009 | Director's Change of Particulars / emma collins / 18/06/2009 / HouseName/Number was: , now: 27; Street was: 90 st. John`s wood terrace, now: upper montagu street; Post Code was: NW8 6PY, now: W1H 1SD (1 page) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 17 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 17 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 23 November 2007 | Incorporation (12 pages) |
| 23 November 2007 | Incorporation (12 pages) |