AES MEDWAY ELECTRIC LIMITED

Key Data

Status

Dissolved

Company No.

02291130

Incorporation date

29/08/1988

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1988)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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27/12/2011

Application to strike the company off the register

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

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18/05/2010

Accounts for a dormant company made up to 2009-12-31

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15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

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07/09/2009

Director appointed julian jose nebreda marquez

View PDF (1 pages)

07/09/2009

Appointment Terminated Director john mclaren

View PDF (1 pages)

14/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

14/05/2009

Appointment Terminated Secretary neil hopkins

View PDF (1 pages)

14/05/2009

Appointment Terminated Director neil hopkins

View PDF (1 pages)

14/05/2009

Director appointed donald todd lehman

View PDF (2 pages)

05/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

15/03/2009

Director's Change of Particulars / john mclaren / 16/03/2009 / HouseName/Number was: , now: ockley mead

View PDF (1 pages)

08/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

25/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts made up to 2005-12-31

View PDF (7 pages)

17/12/2006

Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG

View PDF (1 pages)

14/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

30/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

07/04/2004

Location of register of members address changed

View PDF (0 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

24/03/2003

Director's particulars changed

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11/03/2003

Memorandum and Articles of Association

View PDF (6 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

26/11/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

New director appointed

View PDF (2 pages)

13/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

13/04/2001

Location of register of members address changed

View PDF (0 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (3 pages)

28/03/2000

Return made up to 13/03/99; full list of members

View PDF (7 pages)

28/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/06/1998

Return made up to 13/03/98; no change of members

View PDF (6 pages)

03/06/1998

Location of register of members address changed

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06/04/1998

Registered office changed on 07/04/98 from: burleigh house 17-19 worple way richmond surrey TW10 6AG

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06/04/1998

Director resigned

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01/12/1997

Resolutions

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01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/03/1997

Return made up to 13/03/97; full list of members

View PDF (9 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (1 pages)

17/04/1996

Return made up to 13/03/96; no change of members

View PDF (6 pages)

31/03/1996

Registered office changed on 01/04/96 from: boston house the little green richmond surrey TW9 1QE

View PDF (1 pages)

24/08/1995

Director resigned

View PDF (2 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/04/1995

Director resigned

View PDF (2 pages)

08/04/1995

Return made up to 13/03/95; full list of members

View PDF (10 pages)

09/01/1995

Particulars of mortgage/charge

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09/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/10/1994

Full accounts made up to 1993-12-31

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11/06/1994

New director appointed

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23/03/1994

Return made up to 13/03/94; full list of members

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28/02/1994

Secretary's particulars changed

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24/02/1994

Secretary's particulars changed

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08/01/1994

Director resigned

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08/01/1994

Director resigned

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08/09/1993

New director appointed

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08/09/1993

Full accounts made up to 1992-12-31

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23/03/1993

Return made up to 13/03/93; full list of members

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02/02/1993

Full accounts made up to 1991-12-31

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03/01/1993

Secretary resigned;new secretary appointed

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04/11/1992

Delivery ext'd 3 mth 31/12/91

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09/06/1992

Director resigned;new director appointed

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23/04/1992

Particulars of mortgage/charge

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23/04/1992

Particulars of mortgage/charge

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14/04/1992

Particulars of mortgage/charge

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14/04/1992

Particulars of mortgage/charge

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30/03/1992

Return made up to 13/03/92; full list of members

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13/02/1992

New director appointed

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01/12/1991

New director appointed

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03/11/1991

Full accounts made up to 1990-12-31

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26/09/1991

New director appointed

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26/04/1991

Return made up to 13/03/91; full list of members

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24/04/1991

New director appointed

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12/03/1991

Memorandum and Articles of Association

View PDF (13 pages)

12/03/1991

Registered office changed on 13/03/91 from: 128 queen victoria street london EC4P 4JX

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12/03/1991

Secretary's particulars changed

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12/03/1991

Director's particulars changed

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10/03/1991

Certificate of change of name

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13/06/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 13/03/90; full list of members

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21/02/1990

Director resigned

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13/04/1989

Wd 06/04/89 ad 23/01/89--------- £ si 98@1=98 £ ic 2/100

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09/11/1988

New secretary appointed;new director appointed

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09/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1988

Registered office changed on 10/11/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

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09/11/1988

Accounting reference date notified as 31/12

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29/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclaren, John Keith	Director	31/10/2003 - 01/09/2009	26
Mclaren, John Keith	Director	26/05/2000 - 20/02/2001	26
Armstrong, Michael Norman	Director	26/05/2000 - 10/04/2002	76
Hopkins, Neil Allen	Director	04/10/2005 - 30/04/2009	81
Lehman, Donald Todd	Director	30/04/2009 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About AES MEDWAY ELECTRIC LIMITED

AES MEDWAY ELECTRIC LIMITED is an(a) Dissolved company incorporated on 29/08/1988 with the registered office located at 37 Kew Foot Road, Richmond, Surrey TW9 2SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AES MEDWAY ELECTRIC LIMITED?

AES MEDWAY ELECTRIC LIMITED is currently Dissolved. It was registered on 29/08/1988 and dissolved on 23/04/2012.

Where is AES MEDWAY ELECTRIC LIMITED located?

AES MEDWAY ELECTRIC LIMITED is registered at 37 Kew Foot Road, Richmond, Surrey TW9 2SS.

What does AES MEDWAY ELECTRIC LIMITED do?

AES MEDWAY ELECTRIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AES MEDWAY ELECTRIC LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.