Gazelle Wind Turbines Limited

Company Name	Gazelle Wind Turbines Limited
Company Status	Dissolved
Company Number	03551590
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Michael Keith Wright
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Cresswell Morpeth Northumberland NE61 5LE

Director Name	Mr John Treen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(4 months, 1 week after company formation)
Appointment Duration	15 years (closed 24 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Briar Terrace Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DX

Secretary Name	Mr John Treen
Nationality	British
Status	Closed
Appointed	01 September 1998(4 months, 1 week after company formation)
Appointment Duration	15 years (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Briar Terrace Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DX

Director Name	Mr Kenneth Raymond Chaplin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Green Grove Woodside Ryton Tyne & Wear NE40 4QL

Secretary Name	Rahmon Seif Nassor
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	162 Westoe Road South Shields Tyne & Wear NE33 3PH

Director Name	Dr Garry Jenkins
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 25 October 2004)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Victoria Terrace Highfield Rowlands Gill Tyne & Wear NE39 2NB

Director Name	Nicola Rattray Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2001)
Role	Energy & Manning Consultant
Correspondence Address	6 Selborne Avenue Low Fell Gateshead Tyne & Wear NE9 6ET

Director Name	Dr Nigel David Mortimer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 July 2008)
Role	Lecturer
Country of Residence	England
Correspondence Address	7 Saint Thomas Close Osbaldwick York YO10 3PX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Stargate Business Park Ryton Tyne & Wear NE40 3EX
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Ryton, Crookhill and Stella
Built Up Area	Tyneside

Shareholders

1.1k at £1	M.k.w. Engineering LTD 48.20% Ordinary
539 at £1	Emel Demirtas 23.09% Ordinary
350 at £1	Total Maintenance & Engineering LTD 15.00% Ordinary
300 at £1	Kenneth R. Chaplin 12.85% Ordinary
20 at £1	Martine Louise Robinson 0.86% Ordinary

Financials

Year	2014
Turnover	£87,589
Net Worth	£18,108
Cash	£19,470
Current Liabilities	£1,432

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
29 October 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
28 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2,334 (7 pages)
28 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2,334 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Kenneth Raymond Chaplin on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Kenneth Raymond Chaplin on 23 April 2010 (2 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 May 2009	Director and secretary's change of particulars / john treen / 24/04/2008 (1 page)
20 May 2009	Director and Secretary's Change of Particulars / john treen / 24/04/2008 / HouseName/Number was: , now: 12; Street was: 12 briar terrace, now: briar terrace; Country was: , now: uk (1 page)
20 May 2009	Return made up to 23/04/09; full list of members (8 pages)
20 May 2009	Return made up to 23/04/09; full list of members (8 pages)
3 April 2009	Resolutions RES13 ‐ Re section 175(5) 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re section 175(5) 06/03/2009 (19 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2008	Appointment Terminated Director nigel mortimer (1 page)
23 July 2008	Appointment terminated director nigel mortimer (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2008	Return made up to 23/04/08; full list of members (9 pages)
24 April 2008	Return made up to 23/04/08; full list of members (9 pages)
18 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Return made up to 23/04/07; full list of members (6 pages)
20 June 2007	Return made up to 23/04/07; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 May 2006	Return made up to 23/04/06; full list of members (13 pages)
4 May 2006	Return made up to 23/04/06; full list of members (13 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 May 2005	Return made up to 23/04/05; full list of members (12 pages)
20 May 2005	Return made up to 23/04/05; full list of members (12 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 June 2004	Ad 01/03/04--------- Â£ si 1334@1 (2 pages)
25 June 2004	Ad 01/03/04--------- Â£ si 1334@1 (2 pages)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Nc inc already adjusted 27/02/04 (1 page)
24 June 2004	Nc inc already adjusted 27/02/04 (1 page)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2004	Return made up to 23/04/04; full list of members (12 pages)
20 May 2004	Return made up to 23/04/04; full list of members (12 pages)
23 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 March 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 May 2003	Return made up to 23/04/03; full list of members (12 pages)
29 May 2003	Return made up to 23/04/03; full list of members (12 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 July 2002	Return made up to 23/04/02; full list of members (10 pages)
30 July 2002	Return made up to 23/04/02; full list of members (10 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 July 2001	Return made up to 23/04/01; full list of members (10 pages)
9 July 2001	Return made up to 23/04/01; full list of members (10 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
18 July 2000	Return made up to 23/04/00; full list of members (9 pages)
18 July 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2000	Full accounts made up to 31 March 1999 (9 pages)
18 February 2000	Full accounts made up to 31 March 1999 (9 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 23/04/99; full list of members (7 pages)
21 July 1999	Return made up to 23/04/99; full list of members (7 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
23 April 1998	Incorporation (14 pages)
23 April 1998	Incorporation (14 pages)

Gazelle Wind Turbines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check