PW

PRYSAN WINDFARM LIMITED

Dissolved

Company number 03493424

Liverpool · Incorporated 15 January 1998

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Dormant Company · SIC 99999


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOCUSAIM LIMITED · 15 January 1998 – 23 January 1998

Previous registered addresses

First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ · until 8 January 2015

30 Bedford Street London WC2E 9ED · until 29 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

12 March 2012
23 February 2010
CS
CALDER, Samantha Jane
Secretary · Resigned
29 October 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
23 February 2010
HJ
HEWSON, John Francis
Director · Resigned
1 October 2009
RR
ROUND, Richard Calvin
Director · Resigned
3 August 2009
DA
DEVESON, Annette Marion
Director · Resigned
1 July 2008
RR
RUFFLE, Rachel
Director · Resigned
14 April 2008
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
1 January 2008
QR
QUINLAN, Rory John
Director · Resigned
29 June 2006
FD
FITZSIMMONS, David Stephen
Director · Resigned
21 June 2006
WR
WILDE, Robert
Director · Resigned
7 September 2004
SD
SCAYSBROOK, David Andrew
Director · Resigned
23 April 2004
PA
PAINE, Andrew Malcolm
Director · Resigned
24 January 2004
OM
O'NEILL, Michael Robert
Director · Resigned
22 January 2004
TJ
TAPPER, James Brian
Director · Resigned
8 October 2003
HC
HULLEY, Christine Wyn
Secretary · Resigned
14 August 2003
GS
GANNON, Shane Michael
Director · Resigned
1 January 2003
BS
BART, Stephen Leonard
Director · Resigned
1 November 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
1 June 2001
MI
MAYS, Ian David, Dr
Director · Resigned
20 January 1998
SG
SWARBRICK, Gerard Joseph
Director · Resigned
17 January 1998
MC
MITCHELL, Christopher John
Secretary · Resigned
16 January 1998
MC
MITCHELL, Christopher John
Director · Resigned
16 January 1998
OJ
OAKLAND, Jane Caroline
Director · Resigned
16 January 1998
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 1998
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
15 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 March 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 January 2015 View
Resolution
Resolution
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Secretary Company With Name
Officers
23 November 2010 View
Termination Secretary Company With Name
Officers
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
12 June 2010 View
Auditors Resignation Company
Auditors
21 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Address
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
13 April 2005 View
Legacy
Address
7 March 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Address
17 December 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
19 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Address
23 May 2003 View
Legacy
Annual Return
28 March 2003 View
Resolution
Resolution
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Dormant
Accounts
19 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Address
25 May 2001 View
Legacy
Accounts
21 May 2001 View
Accounts With Accounts Type Dormant
Accounts
15 December 2000 View
Legacy
Address
26 January 2000 View
Legacy
Annual Return
25 January 2000 View
Resolution
Resolution
24 September 1999 View
Accounts With Accounts Type Dormant
Accounts
24 September 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Accounts
30 November 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Address
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Memorandum Articles
Incorporation
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
22 January 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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