| Company Name | Wind-Changers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04896137 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robin Rennie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(5 days after company formation) |
| Appointment Duration | 7 years (closed 28 September 2010) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Keelers Way Great Horkesley Colchester Essex CO6 4EE |
| Secretary Name | Mr Tim Rennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Orchard Road Maldon Essex CM9 6EP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 254 Coggeshall Road, Little Tey Colchester Essex CO6 1HT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2010 | Application to strike the company off the register (2 pages) |
| 3 June 2010 | Application to strike the company off the register (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 17 February 2009 | Accounts made up to 30 September 2008 (3 pages) |
| 29 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 22 July 2008 | Accounts made up to 30 September 2007 (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 2 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Secretary resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 16 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Incorporation (9 pages) |
| 11 September 2003 | Incorporation (9 pages) |