| Company Name | Westfield Lane Windfarm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900605 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Sandco 1001 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 after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 January 2013) |
| Role | 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 after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Mr Stephen Richard Tonks |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(5 years, 12 months after company formation) |
| Appointment Duration | 5 months (closed 08 January 2013) |
| Role | Executive 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 | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
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 |
Shareholders
| 1 at £1 | Banks Renewables LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Appointment of Mr Stephen Richard Tonks as a director on 6 August 2012 (2 pages) |
| 21 August 2012 | Appointment of Mr Stephen Richard Tonks as a director (2 pages) |
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 20 April 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 20 April 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 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) |
| 29 October 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 29 October 2010 (1 page) |
| 29 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 29 October 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 29 October 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 29 October 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 29 October 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 29 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Couny Durham DL17 9EU on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Couny Durham DL17 9EU on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Couny Durham DL17 9EU on 1 October 2010 (1 page) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 7 June 2010 | Full accounts made up to 30 September 2009 (11 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) |
| 23 September 2009 | Section 519 (1 page) |
| 23 September 2009 | Section 519 (1 page) |
| 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) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (3 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) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 8 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 8 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 18 December 2007 | New director appointed (3 pages) |
| 18 December 2007 | New director appointed (3 pages) |
| 20 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 18 December 2006 | Company name changed sandco 1001 LIMITED\certificate issued on 18/12/06 (2 pages) |
| 18 December 2006 | Company name changed sandco 1001 LIMITED\certificate issued on 18/12/06 (2 pages) |
| 14 December 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 14 December 2006 | New director appointed (3 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | New director appointed (3 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Incorporation (19 pages) |