Lynemouth Wind Limited

Company Name	Lynemouth Wind Limited
Company Status	Dissolved
Company Number	07447119
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Michael Stuart Downie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 months (closed 09 July 2013)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	Beech Hill Easton Winchester Hampshire SO21 1ED

Director Name	Eva Monica Kalawski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	09 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 months (closed 09 July 2013)
Role	Lawyer
Country of Residence	United States
Correspondence Address	939 20th Street Unit 4 Santa Monica California 90403

Secretary Name	Eva Monica Kalawski
Nationality	British
Status	Closed
Appointed	09 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	939 20th Street Unit 4 Santa Monica California 90403

Director Name	Michael Edward Keane
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Whale Rock Company Secretariat Limited 4th Floor, 15 Basinghall Street London EC2V 5BR

Director Name	Mr Eric Novak
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr David John Still
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Jesper Rathje
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 July 2011(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 09 August 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6305 Carpinteria Avenue Suite 300 Carpinteria California 93013

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2012(1 year, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 2012)
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Clipper Windpower, Llc 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
14 March 2013	Application to strike the company off the register (4 pages)
14 March 2013	Application to strike the company off the register (4 pages)
13 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 1 (5 pages)
13 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 1 (5 pages)
13 December 2012	Director's details changed for Eva Monica Kalawski on 13 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Eva Monica Kalawski on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Eva Monica Kalawski on 13 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Eva Monica Kalawski on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
15 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
5 September 2012	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 28 August 2012 (2 pages)
5 September 2012	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 5 September 2012 (2 pages)
5 September 2012	Termination of appointment of Edwin Coe Secretaries Limited as a secretary (2 pages)
5 September 2012	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3TH on 5 September 2012 (2 pages)
30 August 2012	Director's details changed for Eva Monica Kalawski on 9 August 2012 (2 pages)
30 August 2012	Director's details changed for Eva Monica Kalawski on 9 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012 (2 pages)
30 August 2012	Director's details changed for Eva Monica Kalawski on 9 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Eva Monica Kalawski on 9 August 2012 (2 pages)
29 August 2012	Secretary's details changed for Eva Monica Kalawski on 9 August 2012 (2 pages)
20 August 2012	Appointment of Eva Monica Kalawski as a secretary on 9 August 2012 (3 pages)
20 August 2012	Appointment of Eva Monica Kalawski as a director on 9 August 2012 (3 pages)
20 August 2012	Appointment of Eva Monica Kalawski as a secretary (3 pages)
20 August 2012	Appointment of Eva Monica Kalawski as a director (3 pages)
15 August 2012	Termination of appointment of Eric Novak as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the other form TM01 registered on 15/08/2012 for Eric Novak (3 pages)
15 August 2012	Termination of appointment of Jesper Rathje as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the other form TM01 registered on 15/08/2012 for Jesper Rathje (3 pages)
15 August 2012	Termination of appointment of Jesper Rathje as a director ANNOTATION This form is a duplicate of the other form TM01 registered on 15/08/2012 for Jesper Rathje (3 pages)
15 August 2012	Termination of appointment of Eric Novak as a director ANNOTATION This form is a duplicate of the other form TM01 registered on 15/08/2012 for Eric Novak (3 pages)
15 August 2012	Appointment of Edwin Coe Secretaries Limited as a secretary on 1 June 2012 (3 pages)
15 August 2012	Appointment of Edwin Coe Secretaries Limited as a secretary (3 pages)
14 August 2012	Appointment of Mr Ian Michael Stuart Downie as a director (3 pages)
14 August 2012	Termination of appointment of Jesper Rathje as a director (2 pages)
14 August 2012	Termination of appointment of Jesper Rathje as a director on 9 August 2012 (2 pages)
14 August 2012	Termination of appointment of Eric Novak as a director (2 pages)
14 August 2012	Appointment of Mr Ian Michael Stuart Downie as a director on 9 August 2012 (3 pages)
14 August 2012	Termination of appointment of Eric Novak as a director on 9 August 2012 (2 pages)
14 June 2012	Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
14 June 2012	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 14 June 2012 (2 pages)
14 June 2012	Termination of appointment of Whale Rock Secretaries Limited as a secretary on 12 April 2012 (2 pages)
14 June 2012	Termination of appointment of David Still as a director (2 pages)
14 June 2012	Termination of appointment of David John Still as a director on 31 March 2012 (2 pages)
14 June 2012	Registered office address changed from 4th Floor 15 Basinghall Street London EC2V 5BR England on 14 June 2012 (2 pages)
21 December 2011	Director's details changed for Mr Eric Novak on 22 November 2011 (2 pages)
21 December 2011	Termination of appointment of Michael Edward Keane as a director on 15 July 2011 (1 page)
21 December 2011	Termination of appointment of Michael Keane as a director (1 page)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for David John Still on 22 November 2011 (2 pages)
21 December 2011	Secretary's details changed for Whale Rock Secretaries Limited on 22 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Eric Novak on 22 November 2011 (2 pages)
21 December 2011	Appointment of Mr Jesper Rathje as a director (2 pages)
21 December 2011	Secretary's details changed for Whale Rock Secretaries Limited on 22 November 2011 (2 pages)
21 December 2011	Director's details changed for David John Still on 22 November 2011 (2 pages)
21 December 2011	Appointment of Mr Jesper Rathje as a director on 15 July 2011 (2 pages)
24 November 2010	Secretary's details changed for Whale Rock Company Secretaries Limited on 22 November 2010 (1 page)
24 November 2010	Secretary's details changed for Whale Rock Company Secretaries Limited on 22 November 2010 (1 page)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (17 pages)

Lynemouth Wind Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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