Dissolved
Dissolved 2013-11-01
Company Information for RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
04493761
Private Limited Company
Dissolved Dissolved 2013-11-01 |
Company Name | ||
---|---|---|
RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON | ||
Previous Names | ||
|
Company Number | 04493761 | |
---|---|---|
Date formed | 2002-07-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2013-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 23:02:10 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC JAMES HEARTH |
||
DONALD CRAWFORD JOYCE |
||
IAN DAVID MAYS |
||
WILLIAM DOUGLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW COOMBS |
Director | ||
MICHAEL ROBERT O'NEILL |
Director | ||
MICHAEL ROBERT O'NEILL |
Company Secretary | ||
PETER MOORE QUILLEASH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLAR SLATE LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
HILL OF TOWIE LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
GREEN HILL ENERGY LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
RES UK & IRELAND LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2003-09-26 | Active | |
WIND TURBINE DEVELOPMENTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2003-09-26 | Active | |
WRYDE CROFT WIND FARM LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2004-09-27 | Active | |
RES NORTHERN EUROPE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-29 | Dissolved 2013-11-01 | |
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2002-11-08 | Dissolved 2018-06-05 | |
RES HEAT AND POWER LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Dissolved 2018-05-26 | |
RENEWABLE ENERGY CENTRE LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1995-12-08 | Liquidation | |
WIND ENERGY SYSTEMS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1996-11-19 | Active | |
RES DEVELOPMENTS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
RES-GEN LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Liquidation | |
RENEWABLE ENERGY GROUP LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Active | |
WIND FARM HOLDINGS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2003-09-26 | Active | |
EASTERN WIND FARMS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
FOUR BURROWS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1994-03-29 | Active | |
DYFFRYN BRODYN LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1994-04-11 | Active | |
FORSS WIND FARM LIMITED. | Company Secretary | 2004-05-10 | CURRENT | 1994-04-29 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1981-10-08 | Active | |
TEMERAIRE HEIGHTS LIMITED | Director | 2008-09-07 | CURRENT | 2007-06-15 | Active | |
RES NORTHERN EUROPE LIMITED | Director | 2003-11-05 | CURRENT | 2003-09-29 | Dissolved 2013-11-01 | |
RES NEW VENTURES LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2013-11-01 | |
RES NORTHERN EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 2003-09-29 | Dissolved 2013-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIREWD4 8LR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED DONALD CRAWFORD JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS | |
AR01 | 24/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW COOMBS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
CERTNM | COMPANY NAME CHANGED RES DEVELOPMENTS (E&W) LIMITED CERTIFICATE ISSUED ON 16/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: BEAUFORT HOUSE, 23 GROSVENOR ROAD, ST. ALBANS HERTFORDSHIRE AL1 3AW | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED are:
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. |