| Company Name | Windpower Bearings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990416 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Kevin James Donovan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nursery Grove Southfields, Singlewell Rd Gravesend Kent DA11 7BB |
| Director Name | Mr Gary Daniel Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge The Street Stockbury Kent ME9 7UD |
| Secretary Name | Mr Kevin James Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nursery Grove Southfields, Singlewell Rd Gravesend Kent DA11 7BB |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Daniel Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin James Donovan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Gary Daniel Smith on 12 January 2011 (2 pages) |
| 12 January 2011 | Director's details changed for Mr Gary Daniel Smith on 12 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Registered office address changed from 46-54 High Street Ingatestone CM4 9DW on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 46-54 High Street Ingatestone CM4 9DW on 24 June 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Director's change of particulars / gary smith / 02/05/2008 (1 page) |
| 8 May 2008 | Director's change of particulars / gary smith / 02/05/2008 (1 page) |
| 31 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 April 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 16 April 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 26 November 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 26 November 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 10 December 2003 | Incorporation (8 pages) |
| 10 December 2003 | Incorporation (8 pages) |