About

Registered Number: 06245895
Date of Incorporation: 14/05/2007 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2016 (6 years ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Kilchattan Wind Farm Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are listed as Foy, Simon John, Rathjen, Thomas Wayne in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOY, Simon John 31 January 2013 - 1
RATHJEN, Thomas Wayne 09 September 2011 31 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 04 March 2016
AD01 - Change of registered office address 06 March 2015
RESOLUTIONS - N/A 05 March 2015
4.70 - N/A 05 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 March 2015
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 03 June 2014
AA - Annual Accounts 04 January 2014
AD01 - Change of registered office address 10 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 August 2013
AR01 - Annual Return 17 May 2013
AA01 - Change of accounting reference date 27 February 2013
AP03 - Appointment of secretary 18 February 2013
AP01 - Appointment of director 18 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
TM01 - Termination of appointment of director 13 February 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 23 May 2012
AP03 - Appointment of secretary 04 October 2011
TM02 - Termination of appointment of secretary 04 October 2011
AD01 - Change of registered office address 03 October 2011
TM01 - Termination of appointment of director 02 October 2011
TM01 - Termination of appointment of director 02 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 03 October 2010
CH03 - Change of particulars for secretary 16 August 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
225 - Change of Accounting Reference Date 11 June 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
RESOLUTIONS - N/A 14 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
NEWINC - New incorporation documents 14 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.