| Company Name | Wind Energy (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07117110 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | Forsters Shelfco 324 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 | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2014(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 May 2019) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Mr Jeremy Paul Whiteson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sunnydale Gardens London NW7 3PD |
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 April 2014) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Forsters Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | Cumberland House Greenside Lane Bradford BD8 9TF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Clayton and Fairweather Green |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2019 | Application to strike the company off the register (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 8 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 2 June 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 14 April 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 14 April 2014 | Termination of appointment of Christopher Smith as a director (1 page) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 14 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 20 October 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Appointment of Christopher Stephen Smith as a director (3 pages) |
| 3 February 2011 | Appointment of Christopher Stephen Smith as a director (3 pages) |
| 1 February 2011 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN on 1 February 2011 (1 page) |
| 1 February 2011 | Termination of appointment of Forsters Directors Limited as a director (1 page) |
| 1 February 2011 | Termination of appointment of Forsters Secretaries Limited as a secretary (1 page) |
| 1 February 2011 | Termination of appointment of Forsters Secretaries Limited as a secretary (1 page) |
| 1 February 2011 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN on 1 February 2011 (1 page) |
| 1 February 2011 | Termination of appointment of Forsters Directors Limited as a director (1 page) |
| 6 July 2010 | Termination of appointment of Jeremy Whiteson as a director (1 page) |
| 6 July 2010 | Termination of appointment of Jeremy Whiteson as a director (1 page) |
| 6 May 2010 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 6 May 2010 (1 page) |
| 23 April 2010 | Company name changed forsters shelfco 324 LIMITED\certificate issued on 23/04/10
|
| 23 April 2010 | Change of name notice (2 pages) |
| 23 April 2010 | Company name changed forsters shelfco 324 LIMITED\certificate issued on 23/04/10
|
| 23 April 2010 | Change of name notice (2 pages) |
| 5 January 2010 | Incorporation
|
| 5 January 2010 | Incorporation
|