Dissolved
Dissolved 2015-09-22
Company Information for INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
LONDON, W1K,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | ||||||
---|---|---|---|---|---|---|
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
|
Company Number | 02770329 | |
---|---|---|
Date formed | 1992-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | FULL |
Last Datalog update: | 2015-12-13 20:24:57 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMPBELL JOSEPH ELLIS |
||
RONAN NIALL KIERANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELLE MARIE PASS |
Company Secretary | ||
CHRISTOPHER RODERICK JOHN GOSCOMB |
Director | ||
JAMES MURRAY |
Company Secretary | ||
KENNETH JOHN GILL |
Director | ||
STEPHEN PETER OGILVY RICKWOOD |
Director | ||
FRANCESCA JOANNE WILSON |
Company Secretary | ||
FRANCIS ROBERT IVES |
Director | ||
MICHAEL JOHN GLIDDEN HENDERSON |
Director | ||
JAMES PATRICK MURRAY |
Company Secretary | ||
MICHAEL KEMSLEY |
Director | ||
MAHESH R DOSHI |
Director | ||
MICHAEL DAVID GIBBONS |
Director | ||
EDWIN VINCENT BARTLETT |
Director | ||
MICHAEL KEMSLEY |
Company Secretary | ||
WILLIAM ALEXANDER HEANEY |
Company Secretary | ||
SALLY ELIZABETH ANNE MITCHELL |
Company Secretary | ||
IAN JAMES FLEMING |
Director | ||
MICHAEL HARRY HOLMES |
Director | ||
MICHAEL KEMSLEY |
Director | ||
MICHAEL EDWARD DAVID DE STYRCEA |
Director | ||
GILES HARDING WAVERLEY BALLANTINE |
Director | ||
DONALD ANGUS PALMER |
Company Secretary | ||
DONALD ANGUS PALMER |
Director | ||
MICHAEL KEMSLEY |
Company Secretary | ||
MICHAEL DAVID GIBBONS |
Director | ||
MICHAEL JAMES SOLOMON |
Director | ||
PAUL JOHN BRAITHWAITE |
Director | ||
JULIAN JOHN LENNOX HEARD |
Director | ||
ANDREW ROBERT HEMSLEY |
Director | ||
JAMES DAVID IAN HOSSACK |
Director | ||
NICHOLAS JAMES MELLSTROM |
Director | ||
DEREK RONALD PITCHER |
Director | ||
WILLIAM FREDERICK CECIL SWANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D J R WAREHOUSE CONSULTANCY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-03-28 | |
GREENCO ALPHA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-05 | Active | |
GREENCO RB ALPHA LIMITED | Director | 2018-04-24 | CURRENT | 2018-02-07 | Active | |
SOLARPLICITY PROJECT LIMITED | Director | 2018-01-26 | CURRENT | 2017-08-03 | Active | |
AMP GM005 LIMITED | Director | 2018-01-26 | CURRENT | 2012-11-21 | Active | |
AMP GM 003 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
AMP GM011 LIMITED | Director | 2018-01-26 | CURRENT | 2013-09-19 | Active | |
INRG (SOLAR PARKS) 15 LTD | Director | 2018-01-26 | CURRENT | 2013-10-01 | Active | |
AMP GM001 LIMITED | Director | 2018-01-26 | CURRENT | 2013-11-12 | Active | |
AMP GM004 LIMITED | Director | 2018-01-26 | CURRENT | 2014-05-28 | Active | |
AMP GM006 LIMITED | Director | 2018-01-26 | CURRENT | 2014-10-14 | Active | |
AMP GM012 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-28 | Active | |
AMP HA006 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-21 | Active | |
AMP HA010 LIMITED | Director | 2018-01-26 | CURRENT | 2015-11-04 | Active | |
MUREX SOLAR B LTD | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
SUNVENTURES 1 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 4 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 7 LTD | Director | 2018-01-26 | CURRENT | 2015-05-15 | Active | |
SOLARPLICITY UC HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SOLARPLICITY AS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-21 | Active | |
SPF ROBERTS WALL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF SOMERSAL LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-09 | Active | |
SPF MOOR FARM LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-18 | Active | |
SOLARPLICITY DEBT FUNDING LIMITED | Director | 2018-01-26 | CURRENT | 2015-10-28 | Active | |
AMP GM016 LIMITED | Director | 2018-01-26 | CURRENT | 2014-06-24 | Active | |
AMP HA001 LIMITED | Director | 2018-01-26 | CURRENT | 2014-12-10 | Active | |
AMP GM007 LIMITED | Director | 2018-01-26 | CURRENT | 2015-01-07 | Active | |
FIRST RENEWABLE PSI LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-25 | Active | |
AMP GM024 LIMITED | Director | 2018-01-26 | CURRENT | 2015-08-26 | Active | |
AMP HA005 LIMITED | Director | 2018-01-26 | CURRENT | 2015-09-17 | Active | |
AMP HA008 LIMITED | Director | 2018-01-26 | CURRENT | 2015-12-07 | Active | |
SOLARDEV 2 LTD | Director | 2018-01-26 | CURRENT | 2013-07-25 | Active | |
SUNVENTURES 2 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
SUNVENTURES 3 LTD | Director | 2018-01-26 | CURRENT | 2015-04-01 | Active | |
AMP HA004 LIMITED | Director | 2018-01-26 | CURRENT | 2015-05-29 | Active | |
DANU HOLDING LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
YEL INVEST LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
PATES HILL WIND ENERGY LIMITED | Director | 2017-12-01 | CURRENT | 2006-03-22 | Active | |
GARVES WIND LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-24 | Active | |
BURTON WOLD WIND FARM LIMITED | Director | 2017-12-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
MK WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
BURTON WOLD WIND FARM (TRADING) LIMITED | Director | 2017-12-01 | CURRENT | 2005-03-16 | Active | |
DANU II HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-12-17 | Active | |
WINSCALES MOOR WINDFARM LIMITED | Director | 2017-12-01 | CURRENT | 2004-03-23 | Active | |
GCP ROOFTOP SOLAR FINANCE PLC | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
GCP BRIDGE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
GCP BRIDGE HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
GCP PROGRAMME FUNDING 2 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GCP PROGRAMME FUNDING 1 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-09-12 | |
SCAPE OPPORTUNITIES DUBLIN LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
GCP CARDALE PFI LTD | Director | 2015-06-09 | CURRENT | 2015-05-27 | Active | |
GCP ROOFTOP SOLAR 6 PLC | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2014-08-08 | CURRENT | 2013-11-14 | Liquidation | |
GCP EDUCATION 1 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
GCP HEALTHCARE 1 LIMITED | Director | 2011-07-22 | CURRENT | 2011-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 13/07/15 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 26/06/2015 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1460460 | |
AR01 | 01/10/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1460460 | |
AR01 | 01/10/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB | |
AP01 | DIRECTOR APPOINTED STEPHEN CAMPBELL JOSEPH ELLIS | |
AP01 | DIRECTOR APPOINTED RONAN KIERANS | |
RES15 | CHANGE OF NAME 11/03/2013 | |
CERTNM | COMPANY NAME CHANGED CYRIL SWEETT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 21/02/2013 | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 1460460.00 | |
AR01 | 01/10/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY | |
AP03 | SECRETARY APPOINTED MR JAMES MURRAY | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICKWOOD | |
AP03 | SECRETARY APPOINTED MISS DANIELLE MARIE PASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON | |
AR01 | 01/10/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER OGILVY RICKWOOD / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN GILL / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 06/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/10/09 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY | |
288a | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CYRIL SWEETT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-03-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED | Event Date | 2014-03-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |