| Company Name | IDM Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08800396 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Steven John Keen |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A3(1) Claire Road Industrial Estate Kirby Cross Frinton-On-Sea Essex CO13 0LY |
| Director Name | David Keen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A3(1) Claire Road Industrial Estate Kirby Cross Frinton-On-Sea Essex CO13 0LY |
| Director Name | Alan Mackellar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A3(1) Claire Road Industrial Estate Kirby Cross Frinton-On-Sea Essex CO13 0LY |
Location
| Registered Address | Unit A3(1) Claire Road Industrial Estate Kirby Cross Frinton-On-Sea Essex CO13 0LY |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Holland and Kirby |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 2 at £1 | Steven Keen 66.67% Ordinary A |
|---|---|
| 1 at £1 | David Keen 33.33% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 August 2014 | Termination of appointment of Alan Mackellar as a director on 24 July 2014 (1 page) |
| 30 August 2014 | Termination of appointment of Alan Mackellar as a director on 24 July 2014 (1 page) |
| 12 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
|
| 12 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
|
| 12 March 2014 | Appointment of Alan Mackellar as a director (2 pages) |
| 12 March 2014 | Appointment of David Keen as a director (2 pages) |
| 12 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
|
| 12 March 2014 | Appointment of David Keen as a director (2 pages) |
| 12 March 2014 | Appointment of Alan Mackellar as a director (2 pages) |
| 3 December 2013 | Incorporation (22 pages) |
| 3 December 2013 | Incorporation (22 pages) |