Aes Pakistan (Holdings) Limited

Company Name	Aes Pakistan (Holdings) Limited
Company Status	Dissolved
Company Number	03440173
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Leaguemember Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Donald Todd Lehman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2009(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 July 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(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 July 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(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 July 2012)
Role	Vice President, Europe
Country of Residence	London
Correspondence Address	23 Oakwood Court London W14 8JU

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2002)
Role	Managing Director
Correspondence Address	Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Resigned
Appointed	10 October 1997(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2002)
Role	Business Development Manager
Correspondence Address	19 Windsor Court Moscow Road London W2 4SN

Director Name	Mr Michael Norman Armstrong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stokenchurch Street London SW6 3TR

Director Name	Sarah Flanigan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2004(6 years, 5 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 John Keith McLaren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2009)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Ockley Mead Goddington Goddington Lane Harrietsham Kent ME17 1JX

Secretary Name	Sarah Flanigan
Nationality	American
Status	Resigned
Appointed	16 March 2004(6 years, 5 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(8 years 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

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(8 years 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(8 years 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

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,795
Cash	£3,795

Accounts

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

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-09-27 GBP 1 (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (15 pages)
28 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 May 2011	Solvency statement dated 08/02/11 (1 page)
5 May 2011	Statement by directors (1 page)
5 May 2011	Statement by Directors (1 page)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Statement of capital on 5 May 2011 GBP 1 (4 pages)
5 May 2011	Solvency Statement dated 08/02/11 (1 page)
5 May 2011	Statement of capital on 5 May 2011 GBP 1 (4 pages)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Statement of capital on 5 May 2011 GBP 1 (4 pages)
29 December 2010	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010 (1 page)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Full accounts made up to 31 December 2009 (14 pages)
7 April 2010	Solvency statement dated 26/03/10 (1 page)
7 April 2010	Statement of capital on 7 April 2010 GBP 1 (4 pages)
7 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2010	Statement by Directors (1 page)
7 April 2010	Statement by directors (1 page)
7 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2010	Solvency Statement dated 26/03/10 (1 page)
7 April 2010	Statement of capital on 7 April 2010 GBP 1 (4 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 1 (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (3 pages)
28 September 2009	Return made up to 26/09/09; full list of members (3 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	Director appointed julian jose nebreda marquez (1 page)
8 September 2009	Appointment terminated director john mclaren (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Appointment terminated director neil hopkins (1 page)
15 May 2009	Secretary appointed donald todd lehman (1 page)
15 May 2009	Director appointed donald todd lehman (2 pages)
15 May 2009	Appointment Terminated Director neil hopkins (1 page)
15 May 2009	Appointment terminated secretary neil hopkins (1 page)
15 May 2009	Secretary appointed donald todd lehman (1 page)
15 May 2009	Director appointed donald todd lehman (2 pages)
15 May 2009	Appointment Terminated Secretary neil hopkins (1 page)
16 December 2008	Return made up to 26/09/08; full list of members (3 pages)
16 December 2008	Return made up to 26/09/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (255 pages)
2 October 2008	Full accounts made up to 31 December 2007 (255 pages)
14 February 2008	Full accounts made up to 31 December 2006 (12 pages)
14 February 2008	Full accounts made up to 31 December 2006 (12 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 pages)
28 September 2007	Return made up to 26/09/07; full list of members (2 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)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
20 October 2006	Return made up to 26/09/06; full list of members (2 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2004 (14 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 September 2006	Group of companies' accounts made up to 31 December 2004 (14 pages)
6 September 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 26/09/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 26/09/05; full list of members (2 pages)
14 October 2005	New secretary appointed;new director appointed (3 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (3 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
24 December 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
24 December 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
7 October 2004	Return made up to 26/09/04; full list of members (7 pages)
7 October 2004	Return made up to 26/09/04; full list of members (7 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 July 2004	Full accounts made up to 31 December 2002 (12 pages)
8 July 2004	Full accounts made up to 31 December 2002 (12 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed;new director appointed (3 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
29 March 2004	New secretary appointed;new director appointed (3 pages)
29 March 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Return made up to 26/09/03; full list of members (7 pages)
29 October 2003	Return made up to 26/09/03; full list of members (7 pages)
19 February 2003	Full accounts made up to 31 December 2001 (10 pages)
19 February 2003	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2002	Return made up to 26/09/02; full list of members (7 pages)
11 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2001	Return made up to 26/09/01; full list of members (7 pages)
27 September 2001	Return made up to 26/09/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 October 2000	Return made up to 26/09/00; full list of members (7 pages)
10 October 2000	Return made up to 26/09/00; full list of members (7 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
30 June 2000	Particulars of mortgage/charge (11 pages)
30 June 2000	Particulars of mortgage/charge (11 pages)
28 September 1999	Return made up to 26/09/99; no change of members (4 pages)
28 September 1999	Return made up to 26/09/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1998	Return made up to 26/09/98; full list of members (6 pages)
27 October 1998	Return made up to 26/09/98; full list of members (6 pages)
10 September 1998	Ad 03/09/98--------- Â£ si 18524221@1=18524221 Â£ ic 100/18524321 (2 pages)
10 September 1998	Â£ nc 1000/50000000 03/09/98 (1 page)
10 September 1998	Ad 03/09/98--------- Â£ si 18524221@1=18524221 Â£ ic 100/18524321 (2 pages)
10 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1998	Â£ nc 1000/50000000 03/09/98 (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1997	Ad 01/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: 83 leonard street london EC2A 4QS (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Director resigned (1 page)
7 November 1997	Company name changed leaguemember LIMITED\certificate issued on 07/11/97 (3 pages)
7 November 1997	Company name changed leaguemember LIMITED\certificate issued on 07/11/97 (3 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1997	Incorporation (10 pages)

Aes Pakistan (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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