EDL OPERATIONS (LFG 1) LIMITED

Q: What is the latest filing for EDL OPERATIONS (LFG 1) LIMITED?

The latest filing was on 27/10/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02618416

Incorporation date

06/06/1991

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2014

Application to strike the company off the register

View PDF (5 pages)

29/06/2014

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

24/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

27/02/2014

Appointment of Mr Paul James Andrews as a director

View PDF (2 pages)

23/02/2014

Termination of appointment of Steve Cowman as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for Mr Steve Cowman on 2013-07-03

View PDF (2 pages)

07/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

05/11/2012

Termination of appointment of Stephen Cake as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of David Kent as a director

View PDF (1 pages)

26/09/2012

Appointment of Mr Steve Cowman as a director

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

02/07/2012

Director's details changed for Gregory James Pritchard on 2012-07-02

View PDF (2 pages)

02/07/2012

Director's details changed for David Kent on 2012-07-02

View PDF (2 pages)

15/05/2012

Appointment of Mr Stephen Cake as a director

View PDF (2 pages)

23/04/2012

Appointment of Miss Sarah Elizabeth Coates as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Mark Jones as a secretary

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

25/08/2011

Resolutions

View PDF (38 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

06/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

30/01/2010

Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2010-01-31

View PDF (2 pages)

20/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

21/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

21/06/2009

Location of debenture register

View PDF (1 pages)

21/06/2009

Location of register of members

View PDF (1 pages)

21/06/2009

Registered office changed on 22/06/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU

View PDF (1 pages)

06/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

05/08/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

06/04/2008

Resolutions

View PDF (1 pages)

04/04/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

17/10/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

24/06/2007

Return made up to 07/06/07; full list of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

09/10/2005

Director resigned

View PDF (1 pages)

19/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

15/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2003

Auditor's resignation

View PDF (1 pages)

20/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

11/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

27/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

16/03/2003

Registered office changed on 17/03/03 from: second floor sheridan house 17 st anns road harrow middlesex HA1 1JU

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

09/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (12 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (9 pages)

29/10/2000

Resolutions

View PDF (12 pages)

11/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

08/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/08/1999

Secretary's particulars changed

View PDF (1 pages)

13/06/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

11/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

23/07/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

22/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

10/03/1998

New director appointed

View PDF (3 pages)

26/02/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (3 pages)

17/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/02/1998

Registered office changed on 13/02/98 from: po boc 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ

View PDF (1 pages)

12/02/1998

Location of register of members

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Ad 30/01/98--------- £ si 1174645@1=1174645 £ ic 2/1174647

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

£ nc 1000/1174647 20/01/98

View PDF (1 pages)

03/02/1998

Auditor's resignation

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-12-28

View PDF (11 pages)

30/12/1997

Interim accounts made up to 1997-11-23

View PDF (10 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/08/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

15/07/1997

Return made up to 07/06/97; no change of members

View PDF (5 pages)

22/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

Director resigned

View PDF (1 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/07/1996

Return made up to 07/06/96; full list of members

View PDF (7 pages)

31/05/1996

Registered office changed on 01/06/96 from: 398 coppice road arnold nottingham NG5 7HX

View PDF (1 pages)

07/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

19/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

28/03/1995

Director resigned

View PDF (2 pages)

08/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

07/08/1994

Resolutions

View PDF (0 pages)

07/08/1994

Resolutions

View PDF (0 pages)

07/08/1994

Resolutions

View PDF (0 pages)

30/06/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

17/04/1994

New director appointed

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/01/1994

Director resigned

View PDF (0 pages)

14/01/1994

Secretary's particulars changed

View PDF (0 pages)

07/10/1993

Director resigned

View PDF (0 pages)

09/06/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

16/12/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

20/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1992

Return made up to 07/06/92; full list of members

View PDF (0 pages)

28/10/1991

Director's particulars changed

View PDF (0 pages)

09/09/1991

Director's particulars changed

View PDF (0 pages)

09/09/1991

Director's particulars changed

View PDF (0 pages)

18/08/1991

New director appointed

View PDF (0 pages)

18/08/1991

New director appointed

View PDF (0 pages)

18/08/1991

New director appointed

View PDF (0 pages)

08/08/1991

Memorandum and Articles of Association

View PDF (21 pages)

04/08/1991

Resolutions

View PDF (0 pages)

04/08/1991

Resolutions

View PDF (16 pages)

04/08/1991

£ nc 100/1000 25/07/91

View PDF (0 pages)

04/08/1991

Director resigned

View PDF (0 pages)

04/08/1991

Director resigned

View PDF (0 pages)

04/08/1991

Secretary resigned

View PDF (0 pages)

04/08/1991

New secretary appointed

View PDF (0 pages)

04/08/1991

New director appointed

View PDF (0 pages)

04/08/1991

New director appointed

View PDF (0 pages)

04/08/1991

Registered office changed on 05/08/91 from: 19-21 moorgate london EC2R 6AU

View PDF (0 pages)

04/08/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

16/07/1991

Certificate of change of name

View PDF (2 pages)

06/06/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

See more events →

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Financial Ratios

EDL OPERATIONS (LFG 1) LIMITED has not submitted financial statements

EDL OPERATIONS (LFG 1) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About EDL OPERATIONS (LFG 1) LIMITED

EDL OPERATIONS (LFG 1) LIMITED is an(a) Dissolved company incorporated on 06/06/1991 with the registered office located at C/O ENERGY DEVELOPMENTS (UK) LIMITED, 206-216 Marylebone Road, London NW1 6JQ. 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 EDL OPERATIONS (LFG 1) LIMITED?

EDL OPERATIONS (LFG 1) LIMITED is currently Dissolved. It was registered on 06/06/1991 and dissolved on 27/10/2014.

Where is EDL OPERATIONS (LFG 1) LIMITED located?

EDL OPERATIONS (LFG 1) LIMITED is registered at C/O ENERGY DEVELOPMENTS (UK) LIMITED, 206-216 Marylebone Road, London NW1 6JQ.

What does EDL OPERATIONS (LFG 1) LIMITED do?

EDL OPERATIONS (LFG 1) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EDL OPERATIONS (LFG 1) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.