Thwart (The Wight Against Rural Turbines) Limited

Company Name	Thwart (The Wight Against Rural Turbines) Limited
Company Status	Dissolved
Company Number	05200070
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 2004(19 years, 8 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Malcolm Peplow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2004(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 30 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Kingsmead Victoria Road Yarmouth Isle Of Wight PO41 0QW

Secretary Name	Mr Robert William Denman
Status	Closed
Appointed	01 August 2011(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	8 Drayman's Mews St. Pancras Chichester West Sussex PO19 7HJ

Director Name	Mr Robert William Denman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 October 2018)
Role	Psychologist
Country of Residence	England
Correspondence Address	8 Drayman's Mews St. Pancras Chichester West Sussex PO19 7HJ

Director Name	Mr Michael John Hardy Hammond
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 weeks after company formation)
Appointment Duration	4 years (resigned 08 September 2008)
Role	Retired
Country of Residence	England
Correspondence Address	Norton House Pixley Hill Freshwater Isle Of Wight PO40 9TJ

Director Name	Julia Beatrice Plant
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2005)
Role	Farmer
Correspondence Address	Elm Farm Elm Lane Calbourne Isle Of Wight PO30 4JY

Director Name	Victoria Anne Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2005)
Role	Housewife
Correspondence Address	Ningwood Manor Newport Isle Of Wright PO30 4NJ

Director Name	Mr Raymond Paul Tucker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Quarries Broad Lane Yarmouth Isle Of Wight PO41 0UQ

Secretary Name	Mr Raymond Paul Tucker
Nationality	British
Status	Resigned
Appointed	23 August 2004(2 weeks after company formation)
Appointment Duration	4 years (resigned 08 September 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Quarries Broad Lane Yarmouth Isle Of Wight PO41 0UQ

Director Name	Mr Mark Richard Hammer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill Place Thorley Yarmouth Isle Of Wight PO41 0XJ

Director Name	James Douglas Miller
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 2008(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tigh Carr Limerstone Isle Of Wight PO30 4AB

Secretary Name	Mrs Belinda Jane Walters
Nationality	British
Status	Resigned
Appointed	08 September 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Brook Newport Isle Of Wight PO30 4EJ

Director Name	Christine Mary Bentley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2011)
Role	Holiday Accomodation
Country of Residence	United Kingdom
Correspondence Address	Blakes Hill Limerstone Road Brighstone Newport Isle Of Wight PO30 4AE

Director Name	Mr John Gallimore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Bremel Farm Limerstone Isle Of Wight PO30 4AB

Director Name	Mr Stuart John Hutchinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Acre Main Road Wellow Yarmouth Isle Of Wight PO41 0TD

Director Name	Miss Wendy Anne Cook
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Financials

Year	2012
Turnover	£3,008
Net Worth	£6,666
Cash	£6,964
Current Liabilities	£753

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
2 August 2018	Application to strike the company off the register (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 September 2015	Secretary's details changed for Mr Robert William Denman on 20 March 2015 (1 page)
3 September 2015	Director's details changed for Mr Robert William Denman on 20 March 2015 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 no member list (4 pages)
3 September 2015	Director's details changed for Mr Robert William Denman on 20 March 2015 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 no member list (4 pages)
3 September 2015	Secretary's details changed for Mr Robert William Denman on 20 March 2015 (1 page)
27 July 2015	Secretary's details changed for Mr Robert William Denman on 27 July 2015 (1 page)
27 July 2015	Secretary's details changed for Mr Robert William Denman on 27 July 2015 (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 August 2014	Annual return made up to 9 August 2014 no member list (4 pages)
10 August 2014	Annual return made up to 9 August 2014 no member list (4 pages)
10 August 2014	Annual return made up to 9 August 2014 no member list (4 pages)
26 November 2013	Director's details changed for Mr Charles Malcolm Peplow on 22 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Charles Malcolm Peplow on 22 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Charles Malcolm Peplow on 22 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Charles Malcolm Peplow on 22 November 2013 (2 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 August 2013	Annual return made up to 9 August 2013 no member list (4 pages)
9 August 2013	Annual return made up to 9 August 2013 no member list (4 pages)
9 August 2013	Annual return made up to 9 August 2013 no member list (4 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 August 2012	Annual return made up to 9 August 2012 no member list (4 pages)
13 August 2012	Annual return made up to 9 August 2012 no member list (4 pages)
13 August 2012	Annual return made up to 9 August 2012 no member list (4 pages)
2 May 2012	Termination of appointment of Wendy Cook as a director (1 page)
2 May 2012	Termination of appointment of Wendy Cook as a director (1 page)
2 May 2012	Appointment of Mr Robert William Denman as a director (2 pages)
2 May 2012	Appointment of Mr Robert William Denman as a director (2 pages)
18 October 2011	Termination of appointment of Stuart Hutchinson as a director (1 page)
18 October 2011	Termination of appointment of Stuart Hutchinson as a director (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 September 2011	Appointment of Miss Wendy Anne Cook as a director (2 pages)
8 September 2011	Termination of appointment of James Miller as a director (1 page)
8 September 2011	Termination of appointment of James Miller as a director (1 page)
8 September 2011	Appointment of Miss Wendy Anne Cook as a director (2 pages)
1 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
1 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
1 September 2011	Annual return made up to 9 August 2011 no member list (5 pages)
1 August 2011	Appointment of Mr Stuart John Hutchinson as a director (2 pages)
1 August 2011	Termination of appointment of Christine Bentley as a director (1 page)
1 August 2011	Termination of appointment of Belinda Walters as a secretary (1 page)
1 August 2011	Appointment of Mr Robert William Denman as a secretary (2 pages)
1 August 2011	Termination of appointment of Belinda Walters as a secretary (1 page)
1 August 2011	Termination of appointment of Christine Bentley as a director (1 page)
1 August 2011	Appointment of Mr Robert William Denman as a secretary (2 pages)
1 August 2011	Appointment of Mr Stuart John Hutchinson as a director (2 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 September 2010	Termination of appointment of John Gallimore as a director (1 page)
13 September 2010	Termination of appointment of John Gallimore as a director (1 page)
13 September 2010	Annual return made up to 9 August 2010 no member list (5 pages)
13 September 2010	Annual return made up to 9 August 2010 no member list (5 pages)
13 September 2010	Annual return made up to 9 August 2010 no member list (5 pages)
10 September 2010	Director's details changed for Mr Charles Malcolm Peplow on 9 August 2010 (2 pages)
10 September 2010	Director's details changed for James Douglas Miller on 9 August 2010 (2 pages)
10 September 2010	Termination of appointment of John Gallimore as a director (1 page)
10 September 2010	Director's details changed for Mr Charles Malcolm Peplow on 9 August 2010 (2 pages)
10 September 2010	Termination of appointment of John Gallimore as a director (1 page)
10 September 2010	Director's details changed for James Douglas Miller on 9 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Charles Malcolm Peplow on 9 August 2010 (2 pages)
10 September 2010	Director's details changed for James Douglas Miller on 9 August 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 September 2009	Annual return made up to 09/08/09 (3 pages)
9 September 2009	Annual return made up to 09/08/09 (3 pages)
4 September 2009	Director appointed mr john gallimore (1 page)
4 September 2009	Director appointed mr john gallimore (1 page)
16 October 2008	Director appointed christine mary bentley (2 pages)
16 October 2008	Appointment terminated director mark hammer (1 page)
16 October 2008	Director appointed christine mary bentley (2 pages)
16 October 2008	Appointment terminated director mark hammer (1 page)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 September 2008	Director appointed james douglas miller (2 pages)
17 September 2008	Director appointed james douglas miller (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 September 2008	Appointment terminated director michael hammond (1 page)
11 September 2008	Appointment terminated secretary raymond tucker (1 page)
11 September 2008	Secretary appointed belinda jane walters (2 pages)
11 September 2008	Secretary appointed belinda jane walters (2 pages)
11 September 2008	Appointment terminated secretary raymond tucker (1 page)
11 September 2008	Appointment terminated director michael hammond (1 page)
2 September 2008	Annual return made up to 09/08/08 (3 pages)
2 September 2008	Annual return made up to 09/08/08 (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from the quarries broad lane yarmouth isle of wight PO41 0UQ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from the quarries broad lane yarmouth isle of wight PO41 0UQ (1 page)
14 July 2008	Appointment terminated director raymond tucker (1 page)
14 July 2008	Appointment terminated director raymond tucker (1 page)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 August 2007	Annual return made up to 09/08/07 (2 pages)
13 August 2007	Annual return made up to 09/08/07 (2 pages)
7 September 2006	Annual return made up to 09/08/06 363(353) ‐ Location of register of members address changed (5 pages)
7 September 2006	Annual return made up to 09/08/06 363(353) ‐ Location of register of members address changed (5 pages)
13 July 2006	Registered office changed on 13/07/06 from: four shells queen katherine road lymington hampshire SO41 3RY (1 page)
13 July 2006	Registered office changed on 13/07/06 from: four shells queen katherine road lymington hampshire SO41 3RY (1 page)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2005	Director resigned (2 pages)
24 October 2005	Director resigned (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
31 August 2005	Annual return made up to 09/08/05 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Annual return made up to 09/08/05 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: c/o westlake clark four shells queen katherine road lymington hampshire SO41 3RY (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: c/o westlake clark four shells queen katherine road lymington hampshire SO41 3RY (1 page)
10 September 2004	New secretary appointed;new director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed;new director appointed (2 pages)
10 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
10 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
9 August 2004	Incorporation (11 pages)
9 August 2004	Incorporation (11 pages)

Thwart (The Wight Against Rural Turbines) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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