Alpha Wind Prospect Limited

Company Registration Number: 05254723

Company registered in England and Wales

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Alpha Wind Prospect Limited is a Private Company Limited by Shares first registered on 8 October 2004. It was dissolved on 6 October 2015.

Registered Address

7 Hill Street
Bristol
England
BS1 5PU

There are 12 companies currently registered at this postcode, including this one.

All companies at BS1 5PU

Registration Data

Company Number

05254723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 October 2004

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 October 2014

Returns Next Due

5 November 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HAMSARD 2770 LIMITED, active until 1 February 2005

Company Officers

  • HANNAH, Alexander James St John

    Secretary

    Appointed on 12 December 2011

     

    7
    Hill Street
    Bristol
    BS1 5PU
    England

  • CAMERON, Euan Porter

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1952

    7
    Hill Street
    Bristol
    BS1 5PU
    England

  • GROVES, David William

    Secretary

    Appointed on 7 February 2005

    Resigned on 15 May 2007

    27 Mallow Way
    Rugby
    Warwickshire
    CV23 0UE

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 October 2004

    Resigned on 27 January 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • PORTER, Euan Cameron, Dr

    Secretary

    Appointed on 27 January 2005

    Resigned on 7 February 2005

    25 Shirleys
    Ditchling
    West Sussex
    BN6 8UD

  • THOMSON, Malcolm Stuart

    Secretary

    Appointed on 16 May 2007

    Resigned on 12 December 2011

    7 Berkeley Square
    Clifton
    Bristol
    BS8 1HG

  • ANDERSEN, Steen

    Director

    Appointed on 19 January 2012

    Resigned on 26 January 2015

    Nationality: Danish

    Occupation: Technical Consultant

    Month of birth: January 1960

    Moellersmindevej 12
    Oestbirk
    Dk8752
    Denmark

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 October 2004

    Resigned on 27 January 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • LARSEN, Bruno Kold

    Director

    Appointed on 27 January 2005

    Resigned on 30 December 2013

    Nationality: Danish

    Occupation: Manager

    Month of birth: March 1957

    Egernsundvej 1
    Silkeborg
    8600
    Denmark

  • OLESEN, Jan Thorleif

    Director

    Appointed on 27 January 2005

    Resigned on 26 January 2015

    Nationality: Danish

    Occupation: Engineer Wind Farm Developer

    Month of birth: February 1960

    Havnevej 28a Jegindo
    Dk-7790 Thyholm
    Denmark

  • PALMER, Colin

    Director

    Appointed on 27 January 2005

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    7 Palmerston Road
    Bristol
    Avon
    BS6 7RH

  • PETERSEN, Jens Borsting

    Director

    Appointed on 27 January 2005

    Resigned on 19 January 2012

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: December 1960

    Hedemollevej 35,
    8850 Bjerringbro
    Denmark

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2MTU5NWFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTA3NzgyOGFkaXF6a2N4.

  3. 12 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48YJWRD. Transaction: MzEyNDkwODE2M2FkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QVPRC. Transaction: MzEyNDY5OTkzMGFkaXF6a2N4.

  5. 28 January 2015 Termination of appointment of Steen Andersen as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X400UJ48. Transaction: MzExNjI0MDQyNWFkaXF6a2N4.

  6. 28 January 2015 Termination of appointment of Jan Thorleif Olesen as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X400UF8O. Transaction: MzExNjIzOTU3MGFkaXF6a2N4.

  7. 15 October 2014 Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ2Y17. Transaction: MzEwOTQ4OTUzN2FkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G3Z5. Transaction: MzEwOTA5NDkwNWFkaXF6a2N4.

  9. 8 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOECA0. Transaction: MzEwMzM5MjI5MGFkaXF6a2N4.

  10. 7 January 2014 Termination of appointment of Bruno Larsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2YTXKRN. Transaction: MzA5MjE1NzM4NWFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FNUG. Transaction: MzA4NzA1MjY0MmFkaXF6a2N4.

  12. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5F61K. Transaction: MzA4NTMwODAyMmFkaXF6a2N4.

  13. 24 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6TIKX. Transaction: MzA2NjQwMjM0OWFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OJB4. Transaction: MzA2NjMwMzg0MmFkaXF6a2N4.

  15. 25 April 2012 Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Address. Type: AD01. Barcode: X17L6UOG. Transaction: MzA1NjQ2OTUzOGFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: A110C1RC. Transaction: MzA1MTQ4OTg4NGFkaXF6a2N4.

  17. 20 January 2012 Appointment of Steen Andersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X6WA1. Transaction: MzA1MTA2MTkxMmFkaXF6a2N4.

  18. 19 January 2012 Appointment of Mr Alexander James St John Hannah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10UO3OB. Transaction: MzA1MTAxODIzMWFkaXF6a2N4.

  19. 19 January 2012 Termination of appointment of Jens Petersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UO3CH. Transaction: MzA1MTAxODE2NGFkaXF6a2N4.

  20. 19 January 2012 Termination of appointment of Malcolm Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10UO37T. Transaction: MzA1MTAxODEyN2FkaXF6a2N4.

  21. 4 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X91L4YYS. Transaction: MzA0NjY0MjE4MGFkaXF6a2N4.

  22. 5 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X40CXVKP. Transaction: MzAzOTk0MzUxOWFkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XO64JOCE. Transaction: MzAyNTM4MzkyOWFkaXF6a2N4.

  24. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC7MENKN. Transaction: MzAyMzU2NTIzM2FkaXF6a2N4.

  25. 16 August 2010 Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: XY34NMLW. Transaction: MzAyMTQ3MTg1MmFkaXF6a2N4.

  26. 2 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XUXQ7EML. Transaction: MzAwMTk0MDEwOGFkaXF6a2N4.

  27. 2 November 2009 Director's details changed for Jan Thorleif Olesen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XUXQ5EMJ. Transaction: MzAwMTkzODgzOGFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Jens Borsting Petersen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XUXQ6EMK. Transaction: MzAwMTkzODgzOWFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Bruno Kold Larsen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XUXQ4EMI. Transaction: MzAwMTkzODgzN2FkaXF6a2N4.

  30. 2 November 2009 Director's details changed for Mr Euan Porter Cameron on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XUXQ3EMH. Transaction: MzAwMTkzODcwM2FkaXF6a2N4.

  31. 28 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFY5IDNX. Transaction: MjA0MjMzNTQzNGFkaXF6a2N4.

  32. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0GLY477. Transaction: MjAxNjE2Njc5M2FkaXF6a2N4.

  33. 22 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CMC46H. Transaction: MjAxNjA5Mjg1MGFkaXF6a2N4.

  34. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMjM3OWFkaXF6a2N4.

  35. 16 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMjYyMGFkaXF6a2N4.

  36. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2MDk3N2FkaXF6a2N4.

  37. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM3Nzg2OGFkaXF6a2N4.

  38. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNDMwNWFkaXF6a2N4.

  39. 7 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5MDAyOWFkaXF6a2N4.

  40. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTExMTk1NGFkaXF6a2N4.

  41. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwMzQ5N2FkaXF6a2N4.

  42. 28 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYzODgxMmFkaXF6a2N4.

  43. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY0MTc3MWFkaXF6a2N4.

  44. 21 February 2005 Registered office changed on 21/02/05 from: 30 queen street bristol BS1 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU1NzA4M2FkaXF6a2N4.

  45. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ4MDQyOGFkaXF6a2N4.

  46. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI5NDMwNGFkaXF6a2N4.

  47. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwMjQ0NGFkaXF6a2N4.

  48. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAwODAzNWFkaXF6a2N4.

  49. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3ODkxMWFkaXF6a2N4.

  50. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA5NjMyMWFkaXF6a2N4.

  51. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQyNTE3N2FkaXF6a2N4.

  52. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0MzcyM2FkaXF6a2N4.

  53. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkzMjk1M2FkaXF6a2N4.

  54. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwMTA1NmFkaXF6a2N4.

  55. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzNjU4M2FkaXF6a2N4.

  56. 4 February 2005 Ad 27/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY2NTQyMmFkaXF6a2N4.

  57. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3MTgyN2FkaXF6a2N4.

  58. 4 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkxMDQ2MmFkaXF6a2N4.

  59. 4 February 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA0NTE2M2FkaXF6a2N4.

  60. 4 February 2005 Registered office changed on 04/02/05 from: rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI3MjIwNGFkaXF6a2N4.

  61. 1 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzU2MjczOWFkaXF6a2N4.

  62. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc1OTk1NWFkaXF6a2N4.

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