Company Information for DARTMOUTH WAVE ENERGY LIMITED
LION HOUSE, ROWCROFT, STROUD, GL5 3BY,
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Company Registration Number
06576637
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DARTMOUTH WAVE ENERGY LIMITED | |
Legal Registered Office | |
LION HOUSE ROWCROFT STROUD GL5 3BY Other companies in TR1 | |
Company Number | 06576637 | |
---|---|---|
Company ID Number | 06576637 | |
Date formed | 2008-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939176583 |
Last Datalog update: | 2019-12-17 02:06:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN CROWFOOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM CLIVE MISSELBROOK |
Director | ||
ALVIN SMITH |
Director | ||
NIGEL HART |
Director | ||
STEPHEN PETER PRICE |
Director | ||
GEOFFREY CHARLES WHITE |
Director | ||
ALVIN SMITH |
Director | ||
GEOFFREY CHARLES WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ELECTRIC HIGHWAY COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2013-01-22 | Active | |
ECOTRICITY GROUP LTD | Director | 2012-10-12 | CURRENT | 1998-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Tom Cowling on 2019-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Tom Cowling as company secretary on 2019-01-14 | |
PSC05 | Change of details for Ecotricity Limited as a person with significant control on 2018-11-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF ROBERT GRAHAM CLIVE MISSELBROOK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Ecotricity Limited as a person with significant control on 2017-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM CLIVE MISSELBROOK | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 651293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 651293 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 651293 | |
AR01 | 25/04/15 FULL LIST | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 651293 | |
AR01 | 25/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVIN SMITH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 651293 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 651293 | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 651147 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 622825 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 594576 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES13 | REVOKE STMNT OF COMPS AUTH CAP 06/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ALVIN SMITH | |
AP01 | DIRECTOR APPOINTED SIMON JOHN CROWFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 566327 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVIN SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAHAM CLIVE MISSELBROOK | |
AR01 | 25/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM DERWENT LODGE SOUTH TOWN DARTMOUTH DEVON TQ6 9BU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, DERWENT LODGE SOUTH TOWN, DARTMOUTH, DEVON, TQ6 9BU, ENGLAND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/10 FULL LIST | |
SH01 | 09/11/09 STATEMENT OF CAPITAL GBP 324590 | |
SH01 | 09/11/09 STATEMENT OF CAPITAL GBP 324590 | |
88(2) | AD 10/08/09 GBP SI 31054@1=31054 GBP IC 324590/355644 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 11/05/09 GBP SI 31054@1=31054 GBP IC 250000/281054 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HART / 25/04/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 14/11/08 GBP SI 94620@1=94620 GBP IC 155560/250180 | |
88(2) | AD 04/11/08 GBP SI 154380@1=154380 GBP IC 1180/155560 | |
RES04 | NC INC ALREADY ADJUSTED 17/10/2008 | |
123 | GBP NC 1000/500000 17/10/08 | |
88(2) | AD 03/10/08 GBP SI 180@1=180 GBP IC 1000/1180 | |
88(2) | AD 03/10/08 GBP SI 180@1=180 GBP IC 820/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARTMOUTH WAVE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DARTMOUTH WAVE ENERGY 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. |