| Company Name | Wind Hydrogen Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897776 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(30 years, 2 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | YNNI A Gwynt Mon Cyfyngedig |
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 David Rowbottam |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 April 2011(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 27 Mimosa Avenue Mount Claremont Wa 6010 |
| Director Name | Declan Nigel Pritchard |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Geophysicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Llain Wen Tyn Y Gongl Gwynedd LL74 8SJ Wales |
| Secretary Name | Josephine Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Llain Wen Tyn Y Gongl Gwynedd LL74 8SD Wales |
| Secretary Name | Raymond Joseph Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(7 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 15 April 2011) |
| Role | Company Director |
| Correspondence Address | 58 Brookfield Road Aldershot Hampshire GU12 4UR |
| Director Name | Peter John Bartter |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 June 2006(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 April 2011) |
| Role | Company Director |
| Correspondence Address | The Willows Thorne Road Griffith New South Wales 2680 2680 |
| Director Name | Richard Wyn Pritchard |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2006(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2007) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12/17-23 Cecil Street Paddington New South Wales 2021 2021 |
| Director Name | Jeffery Bateson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 08 August 2006(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 24 Roosevelt Street Leura New South Wales 2780 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ellis & Co 114-120 Northgate Street Chester CH1 2HT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,065 |
| Current Liabilities | £156,067 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2012 | Application to strike the company off the register (3 pages) |
| 17 May 2012 | Application to strike the company off the register (3 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 9 September 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 9 September 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 13 May 2011 | Termination of appointment of Raymond Allen as a secretary (1 page) |
| 13 May 2011 | Termination of appointment of Raymond Allen as a secretary (1 page) |
| 12 May 2011 | Termination of appointment of a secretary (1 page) |
| 12 May 2011 | Termination of appointment of a secretary (1 page) |
| 4 May 2011 | Appointment of Mr David Rowbottam as a director (2 pages) |
| 4 May 2011 | Termination of appointment of Peter Bartter as a director (1 page) |
| 4 May 2011 | Appointment of Mr David Rowbottam as a director (2 pages) |
| 4 May 2011 | Termination of appointment of Peter Bartter as a director (1 page) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 25 October 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 19 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 19 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 30 March 2010 | Auditor's resignation (1 page) |
| 30 March 2010 | Auditor's resignation (1 page) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Termination of appointment of Declan Pritchard as a director (1 page) |
| 23 December 2009 | Termination of appointment of Declan Pritchard as a director (1 page) |
| 27 October 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 27 October 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 October 2008 | Auditor's resignation (1 page) |
| 2 October 2008 | Auditor's resignation (1 page) |
| 19 August 2008 | Appointment Terminated Director jeffery bateson (1 page) |
| 19 August 2008 | Appointment terminated director jeffery bateson (1 page) |
| 18 August 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 18 August 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 1 llain wen tyn y gongl gwynedd LL74 8SJ (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 1 llain wen tyn y gongl gwynedd LL74 8SJ (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 4 May 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 4 May 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 15 February 2007 | Return made up to 14/02/07; full list of members (5 pages) |
| 15 February 2007 | Return made up to 14/02/07; full list of members (5 pages) |
| 16 January 2007 | Memorandum and Articles of Association (15 pages) |
| 16 January 2007 | Memorandum and Articles of Association (15 pages) |
| 9 January 2007 | Company name changed ynni a gwynt mon CYFYNGEDIG\certificate issued on 09/01/07 (2 pages) |
| 9 January 2007 | Company name changed ynni a gwynt mon CYFYNGEDIG\certificate issued on 09/01/07 (2 pages) |
| 4 September 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 4 September 2006 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
| 18 August 2006 | New director appointed (1 page) |
| 18 August 2006 | New director appointed (1 page) |
| 18 August 2006 | New director appointed (1 page) |
| 18 August 2006 | New director appointed (1 page) |
| 10 August 2006 | New director appointed (1 page) |
| 10 August 2006 | New director appointed (1 page) |
| 17 February 2006 | Return made up to 14/02/06; full list of members (4 pages) |
| 17 February 2006 | Return made up to 14/02/06; full list of members (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 March 2005 | Return made up to 14/02/05; full list of members (8 pages) |
| 18 March 2005 | Return made up to 14/02/05; full list of members (8 pages) |
| 5 May 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 14/02/04; full list of members (8 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 18 January 2004 | Secretary resigned (1 page) |
| 12 March 2003 | Return made up to 14/02/03; full list of members (9 pages) |
| 12 March 2003 | Return made up to 14/02/03; full list of members (9 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 11 March 2002 | Return made up to 14/02/02; full list of members (8 pages) |
| 11 March 2002 | Return made up to 14/02/02; full list of members (8 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (8 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (8 pages) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 March 2000 | Return made up to 14/02/00; full list of members (8 pages) |
| 14 March 2000 | Return made up to 14/02/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 26 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 26 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 5 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 5 March 1998 | Return made up to 14/02/98; full list of members (4 pages) |
| 5 March 1998 | Return made up to 14/02/98; full list of members (4 pages) |
| 25 November 1997 | Ad 05/08/96--------- £ si 88@1 (2 pages) |
| 25 November 1997 | Ad 05/08/96--------- £ si 88@1 (2 pages) |
| 18 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 28 April 1996 | Ad 07/04/96--------- £ si 174@1=174 £ ic 2719/2893 (2 pages) |
| 28 April 1996 | Ad 07/04/96--------- £ si 174@1=174 £ ic 2719/2893 (2 pages) |
| 14 April 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 14/02/96; full list of members
|
| 27 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 27 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 27 April 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 27 April 1995 | Return made up to 14/02/95; full list of members
|
| 16 March 1995 | Ad 29/01/95--------- £ si 1350@1=1350 £ ic 1369/2719 (4 pages) |
| 16 March 1995 | Ad 29/01/95--------- £ si 1350@1=1350 £ ic 1369/2719 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |