Aes East Usk Limited

Company Name	Aes East Usk Limited
Company Status	Dissolved
Company Number	03445598
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Mortrade Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

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, 6 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(11 years, 6 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(11 years, 11 months 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	Sarah Uny Tonks
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	75 Riverview Grove Chiswick London W4 3QP

Director Name	Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2004)
Role	Finance Manager
Country of Residence	England
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	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2004)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2002)
Role	Managing Director
Correspondence Address	Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

Director Name	Peter Jeffrey Barrett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	24 Kingsway Mortlake London SW14 7HS

Director Name	Mr Michael Norman Armstrong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stokenchurch Street London SW6 3TR

Secretary Name	Sarah Uny Tonks
Nationality	British
Status	Resigned
Appointed	23 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	75 Riverview Grove Chiswick London W4 3QP

Director Name	Victor Andrea George Danks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 08 September 2006)
Role	Engineer Manager
Country of Residence	England
Correspondence Address	49 Pentire Avenue Newquay Cornwall TR7 1PB

Director Name	Mr John Keith McLaren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2009)
Role	Group Manager
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	19 March 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2005)
Role	Finance Manager
Correspondence Address	60 Holmesdale Road Teddington TW11 9LG

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Resigned
Appointed	04 October 2005(7 years, 12 months 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(7 years, 12 months 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	Norose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

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

Shareholders

1 at £1	Aes Electric LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
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)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
11 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Full accounts made up to 31 December 2010 (11 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
10 August 2010	Full accounts made up to 31 December 2009 (11 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 7 October 2009 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)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Appointment Terminated Secretary neil hopkins (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	Secretary appointed donald todd lehman (1 page)
15 May 2009	Appointment terminated director neil hopkins (1 page)
15 May 2009	Appointment terminated secretary neil hopkins (1 page)
15 May 2009	Director appointed donald todd lehman (2 pages)
16 December 2008	Return made up to 07/10/08; full list of members (3 pages)
16 December 2008	Return made up to 07/10/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 December 2007	Full accounts made up to 31 December 2006 (11 pages)
20 December 2007	Full accounts made up to 31 December 2006 (11 pages)
15 October 2007	Return made up to 07/10/07; full list of members (2 pages)
15 October 2007	Return made up to 07/10/07; full list of members (2 pages)
4 September 2007	Full accounts made up to 31 December 2005 (12 pages)
4 September 2007	Full accounts made up to 31 December 2005 (12 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 07/10/06; full list of members (2 pages)
20 October 2006	Return made up to 07/10/06; full list of members (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 December 2004 (11 pages)
19 July 2006	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Return made up to 07/10/05; full list of members (2 pages)
2 November 2005	Return made up to 07/10/05; full list of members (2 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
8 February 2005	Full accounts made up to 31 December 2003 (11 pages)
8 February 2005	Full accounts made up to 31 December 2003 (11 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
9 November 2004	Return made up to 07/10/04; full list of members (7 pages)
9 November 2004	Return made up to 07/10/04; full list of members (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
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 07/10/03; full list of members (8 pages)
29 October 2003	Return made up to 07/10/03; full list of members (8 pages)
19 March 2003	Full accounts made up to 31 December 2001 (10 pages)
19 March 2003	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Return made up to 07/10/02; full list of members (8 pages)
28 October 2002	Return made up to 07/10/02; full list of members (8 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)
27 August 2002	Full accounts made up to 31 December 2000 (10 pages)
27 August 2002	Full accounts made up to 31 December 2000 (10 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
6 November 2001	Return made up to 07/10/01; full list of members (7 pages)
6 November 2001	Return made up to 07/10/01; full list of members (7 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
6 February 2001	Full accounts made up to 31 December 1999 (10 pages)
6 February 2001	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Return made up to 07/10/00; full list of members (7 pages)
24 October 2000	Return made up to 07/10/00; full list of members (7 pages)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Return made up to 07/10/99; full list of members (7 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)
19 November 1998	Return made up to 07/10/98; full list of members (6 pages)
19 November 1998	Return made up to 07/10/98; full list of members (6 pages)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
21 August 1998	Registered office changed on 21/08/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Director resigned (1 page)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Company name changed mortrade LIMITED\certificate issued on 26/01/98 (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Company name changed mortrade LIMITED\certificate issued on 26/01/98 (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
7 October 1997	Incorporation (25 pages)
7 October 1997	Incorporation (25 pages)

Aes East Usk Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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