Company NameRothwell Wind Farm Limited
Company StatusDissolved
Company Number06493279
CategoryPrivate Limited Company
Incorporation Date5 February 2008(16 years, 2 months ago)
Dissolution Date27 April 2010 (13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Emma Louise Collins
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Upper Montagu Street
London
W1H 1SD
Director NameMr Richard Mardon
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Dora Road
London
SW19 7HH
Secretary NameMr John Patrick Elliott
NationalityBritish
StatusClosed
Appointed05 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address14 Greystones Drive
Reigate
Surrey
RH2 0HA

Location

Registered Address2nd Floor 20 Manchester Square
London
W1U 3PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at 1Mistral Renewable Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
6 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
9 February 2010Director's details changed for Ms Emma Louise Collins on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 1
(5 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 1
(5 pages)
9 February 2010Director's details changed for Ms Emma Louise Collins on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 1
(5 pages)
9 February 2010Director's details changed for Ms Emma Louise Collins on 9 February 2010 (2 pages)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
6 January 2010Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
29 December 2009Application to strike the company off the register (3 pages)
29 December 2009Application to strike the company off the register (3 pages)
11 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
11 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 July 2009Director's change of particulars / emma collins / 07/07/2009 (1 page)
7 July 2009Director'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)
24 June 2009Director's Change of Particulars / emma collins / 24/06/2009 / 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)
24 June 2009Director's change of particulars / emma collins / 24/06/2009 (1 page)
30 March 2009Return made up to 05/02/09; full list of members (3 pages)
30 March 2009Return made up to 05/02/09; full list of members (3 pages)
11 February 2008Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
11 February 2008Accounting reference date shortened from 28/02/09 to 31/12/08 (1 page)
5 February 2008Incorporation (12 pages)
5 February 2008Incorporation (12 pages)