Aes Medway Electric Limited

Company Name	Aes Medway Electric Limited
Company Status	Dissolved
Company Number	02291130
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Aes Birkenhead Electric Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Donald Todd Lehman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2009(20 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Hill Road Cobham Surrey KT11 2HX

Secretary Name	Mr Donald Todd Lehman
Nationality	American
Status	Closed
Appointed	30 April 2009(20 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Julian Jose Nebreda Marquez
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	01 September 2009(21 years after company formation)
Appointment Duration	2 years, 7 months (closed 24 April 2012)
Role	Vice President, Europe
Country of Residence	London
Correspondence Address	23 Oakwood Court London W14 8JU

Director Name	Mr Dennis Bakke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2000)
Role	President
Correspondence Address	2811 24th Street North Arlington Va 2207 United States

Director Name	Mr Roger West Sant
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2000)
Role	Chairman
Correspondence Address	1710 Hoban Road Nw Washington Dc 20007 United States

Director Name	Mr Robert Frederick Hemphill Jr
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2000)
Role	Executive Vice President
Correspondence Address	2302 South Mash Street Arlington Va 22202 United States

Director Name	Mr Paul Maddeus Hanrahan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 August 1993)
Role	General Manager
Correspondence Address	Upper Flat 22 Smith Street London SW3 4EE

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2001)
Role	Managing Director
Correspondence Address	Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

Director Name	Daniel James Ayre
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 August 1993)
Role	Company Director
Correspondence Address	28 Crookham Road London SW6 4EQ

Director Name	Mr Michael Norman Armstrong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 March 1995)
Role	Development Manager
Country of Residence	England
Correspondence Address	12 Stokenchurch Street London SW6 3TR

Secretary Name	Barry Joseph Sharp
Nationality	British
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	6755 Gray Post Court Centerville Va 22020 Foreign

Secretary Name	Michael David Scholey
Nationality	British
Status	Resigned
Appointed	13 March 1993(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1996)
Role	Company Director
Correspondence Address	106 Fulwell Road Teddington Middlesex TW11 0RQ

Director Name	Daniel Forbis Brown
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1995)
Role	Engineer
Correspondence Address	Great Fowlehall Oast House Darman Lane Paddock Wood Kent TN12 6PW

Director Name	Paul David Stinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dual Us/Uk
Status	Resigned
Appointed	01 June 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 1998)
Role	Plant Manager
Correspondence Address	Sandstones High Street Limpsfield Oxted Surrey RH8 0DT

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Resigned
Appointed	22 April 1996(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Mr Michael Norman Armstrong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stokenchurch Street London SW6 3TR

Director Name	Mark Miller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(12 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 January 2001)
Role	Plant Manager
Correspondence Address	79 Chatfield Way Bradbourne Fields East Malling Kent ME19 6UE

Secretary Name	Kwik Fong Yau
Nationality	British
Status	Resigned
Appointed	19 February 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	56 Beverley Road Maidstone Kent ME16 9JR

Director Name	Mr Keith Richard Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	Plant Manager
Country of Residence	England
Correspondence Address	7 Mitchell Road Kings Hill Maidstone Kent ME19 4RF

Director Name	Ahmad Naveed Ismail
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 April 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Business Manager
Correspondence Address	Lanscombe House Nuns Walk Wentworth Surrey GU25 4RT

Director Name	Mr John Keith McLaren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2009)
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	Ockley Mead Goddington Goddington Lane Harrietsham Kent ME17 1JX

Director Name	Mr John Keith McLaren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2009)
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	Ockley Mead Goddington Goddington Lane Harrietsham Kent ME17 1JX

Director Name	Sarah Flanigan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	60 Holmesdale Road Teddington TW11 9LG

Secretary Name	Yehuda Cohen
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2004)
Role	Solicitor
Correspondence Address	41 Priory Field Drive Edgware Middlesex HA8 9PT

Secretary Name	Sarah Flanigan
Nationality	American
Status	Resigned
Appointed	19 March 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	60 Holmesdale Road Teddington TW11 9LG

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Location

Registered Address	37 Kew Foot Road Richmond Surrey TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100 (5 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100 (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
8 September 2009	Director appointed julian jose nebreda marquez (1 page)
8 September 2009	Appointment Terminated Director john mclaren (1 page)
8 September 2009	Appointment terminated director john mclaren (1 page)
8 September 2009	Director appointed julian jose nebreda marquez (1 page)
15 May 2009	Director appointed donald todd lehman (2 pages)
15 May 2009	Secretary appointed donald todd lehman (1 page)
15 May 2009	Appointment terminated director neil hopkins (1 page)
15 May 2009	Appointment Terminated Director neil hopkins (1 page)
15 May 2009	Secretary appointed donald todd lehman (1 page)
15 May 2009	Appointment Terminated Secretary neil hopkins (1 page)
15 May 2009	Appointment terminated secretary neil hopkins (1 page)
15 May 2009	Director appointed donald todd lehman (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 April 2009	Accounts made up to 31 December 2008 (7 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / john mclaren / 16/03/2009 (1 page)
16 March 2009	Director's Change of Particulars / john mclaren / 16/03/2009 / HouseName/Number was: , now: ockley mead (1 page)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
21 February 2008	Accounts made up to 31 December 2007 (7 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
26 March 2007	Return made up to 13/03/07; full list of members (2 pages)
22 January 2007	Accounts made up to 31 December 2005 (7 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 December 2006	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG (1 page)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
15 March 2006	Return made up to 13/03/06; full list of members (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (10 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (3 pages)
14 October 2005	New secretary appointed;new director appointed (3 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Return made up to 13/03/05; full list of members (7 pages)
31 March 2005	Return made up to 13/03/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 31 December 2003 (12 pages)
26 January 2005	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 April 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Return made up to 13/03/04; full list of members (7 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New secretary appointed (2 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
25 March 2003	Return made up to 13/03/03; full list of members (7 pages)
25 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Memorandum and Articles of Association (6 pages)
12 March 2003	Memorandum and Articles of Association (6 pages)
19 September 2002	Full accounts made up to 31 December 2001 (10 pages)
19 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
9 April 2002	Return made up to 13/03/02; full list of members (6 pages)
9 April 2002	Return made up to 13/03/02; full list of members (6 pages)
27 November 2001	Particulars of mortgage/charge (8 pages)
27 November 2001	Particulars of mortgage/charge (8 pages)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
14 April 2001	Return made up to 13/03/01; full list of members (7 pages)
14 April 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (3 pages)
29 March 2000	Return made up to 13/03/99; full list of members (7 pages)
29 March 2000	Return made up to 13/03/00; full list of members (7 pages)
29 March 2000	Return made up to 13/03/00; full list of members (7 pages)
29 March 2000	Return made up to 13/03/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 13/03/98; no change of members (6 pages)
4 June 1998	Return made up to 13/03/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Return made up to 13/03/97; full list of members (9 pages)
20 March 1997	Return made up to 13/03/97; full list of members (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (1 page)
18 April 1996	Return made up to 13/03/96; no change of members (6 pages)
18 April 1996	Return made up to 13/03/96; no change of members (6 pages)
1 April 1996	Registered office changed on 01/04/96 from: boston house the little green richmond surrey TW9 1QE (1 page)
1 April 1996	Registered office changed on 01/04/96 from: boston house the little green richmond surrey TW9 1QE (1 page)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Return made up to 13/03/95; full list of members (20 pages)
9 April 1995	Return made up to 13/03/95; full list of members (10 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (71 pages)
13 March 1991	Memorandum and Articles of Association (13 pages)
13 March 1991	Memorandum and Articles of Association (13 pages)

Aes Medway Electric Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London