| Company Name | Bickerton Wind Farm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889631 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 8 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Names | Crossco (986) Limited and Bickerton Wind Farm Developments Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Neil Andrew Brown |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 August 2012) |
| Role | Group Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Secretary Name | Mr David Joseph Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2006(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.banksgroup.co.uk/ |
|---|---|
| Telephone | 0191 3786100 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 28 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 28 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 27 October 2010 | Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010 (1 page) |
| 27 October 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 27 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 27 October 2010 | Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010 (1 page) |
| 30 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 7 June 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 15 January 2010 | Termination of appointment of Ian Morl as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Ian Morl as a director (2 pages) |
| 24 August 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 24 August 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 29 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 18 December 2007 | New director appointed (3 pages) |
| 18 December 2007 | New director appointed (3 pages) |
| 8 November 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 21 May 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 21 May 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 9 May 2007 | New director appointed (4 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | New director appointed (4 pages) |
| 17 January 2007 | Company name changed bickerton wind farm developments LIMITED\certificate issued on 17/01/07 (2 pages) |
| 17 January 2007 | Company name changed bickerton wind farm developments LIMITED\certificate issued on 17/01/07 (2 pages) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 14 December 2006 | Company name changed crossco (986) LIMITED\certificate issued on 14/12/06 (2 pages) |
| 14 December 2006 | Company name changed crossco (986) LIMITED\certificate issued on 14/12/06 (2 pages) |
| 27 July 2006 | Incorporation (15 pages) |
| 27 July 2006 | Incorporation (15 pages) |