EDL Operations (Rainham) Limited

Company Name	EDL Operations (Rainham) Limited
Company Status	Dissolved
Company Number	03577230
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 11 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Adaptformat Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Gregory James Pritchard
Date of Birth	June 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	24 July 2001(3 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 28 October 2014)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Secretary Name	Miss Sarah Elizabeth Coates
Status	Closed
Appointed	06 April 2012(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Mr Paul James Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(15 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Elizabeth Mary Barber-Lomax
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 March 1999)
Role	Property Consultant
Correspondence Address	Ash Cottage 59 Whitting Street Bury St Edmunds Suffolk IP33 1NP

Director Name	Walter Philip Pahor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 24 July 2001)
Role	Managing Director
Correspondence Address	55 New Street Brighton Melbourne Victoria 3186 3186

Director Name	Evan Andrew Stergoulis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Secretary Name	Evan Andrew Stergoulis
Nationality	Australian
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	32 Homefield Road London W4 2LW

Director Name	Andrew William Rayne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2001)
Role	General Manager
Correspondence Address	14 Mortimer Road Ealing London W13 8NG

Director Name	Mr David Edward McSherry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	91 Warren Road Reigate Surrey RH2 0BW

Director Name	Mr David Kent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	206 - 216 Marylebone Road London NW1 6JQ

Director Name	Mr David Walton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	42 Elers Road Ealing London W13 9QD

Secretary Name	Mark Christopher Jones
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fordwych Court Shoot Up Hill London NW2 3PH

Director Name	Mr Stephen Cake
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(13 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 October 2012)
Role	Head Of Strategy
Country of Residence	United Kingdom
Correspondence Address	206 - 216 Marylebone Road London NW1 6JQ

Director Name	Mr Steve Cowman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2012(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	206-216 Marylebone Road London NW1 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Edl (Uk) Lfg Generation LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Application to strike the company off the register (5 pages)
4 July 2014	Application to strike the company off the register (5 pages)
30 June 2014	All of the property or undertaking has been released from charge 7 (5 pages)
30 June 2014	All of the property or undertaking has been released from charge 7 (5 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
25 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
25 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
28 February 2014	Appointment of Mr Paul James Andrews as a director (2 pages)
28 February 2014	Appointment of Mr Paul James Andrews as a director (2 pages)
24 February 2014	Termination of appointment of Steve Cowman as a director (1 page)
24 February 2014	Termination of appointment of Steve Cowman as a director (1 page)
2 July 2013	Director's details changed for Mr Steve Cowman on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Steve Cowman on 1 July 2013 (2 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for Mr Steve Cowman on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Steve Cowman on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Steve Cowman on 1 July 2013 (2 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for Mr Steve Cowman on 1 July 2013 (2 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 November 2012	Termination of appointment of Stephen Cake as a director (1 page)
6 November 2012	Termination of appointment of David Kent as a director (1 page)
6 November 2012	Termination of appointment of David Kent as a director (1 page)
6 November 2012	Termination of appointment of Stephen Cake as a director (1 page)
27 September 2012	Appointment of Mr Steve Cowman as a director (2 pages)
27 September 2012	Appointment of Mr Steve Cowman as a director (2 pages)
3 July 2012	Registered office address changed from C/O Energy Developments Uk Limted 206-216 Marylebone Road London NW1 6JQ on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Gregory James Pritchard on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for David Kent on 2 July 2012 (2 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for David Kent on 2 July 2012 (2 pages)
3 July 2012	Registered office address changed from C/O Energy Developments Uk Limted 206-216 Marylebone Road London NW1 6JQ on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for David Kent on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Gregory James Pritchard on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Gregory James Pritchard on 2 July 2012 (2 pages)
3 July 2012	Registered office address changed from C/O Energy Developments Uk Limted 206-216 Marylebone Road London NW1 6JQ on 3 July 2012 (1 page)
16 May 2012	Appointment of Mr Stephen Cake as a director (2 pages)
16 May 2012	Appointment of Mr Stephen Cake as a director (2 pages)
24 April 2012	Termination of appointment of Mark Jones as a secretary (1 page)
24 April 2012	Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page)
24 April 2012	Appointment of Miss Sarah Elizabeth Coates as a secretary (1 page)
24 April 2012	Termination of appointment of Mark Jones as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
27 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 January 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 30 January 2010 (2 pages)
30 January 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 30 January 2010 (2 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Registered office changed on 22/06/2009 from sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page)
22 June 2009	Return made up to 08/06/09; full list of members (3 pages)
22 June 2009	Return made up to 08/06/09; full list of members (3 pages)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Registered office changed on 22/06/2009 from sheridan house 17 st anns road harrow middlesex HA1 1JU (1 page)
22 June 2009	Location of register of members (1 page)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
6 August 2008	Return made up to 08/06/08; full list of members (3 pages)
6 August 2008	Return made up to 08/06/08; full list of members (3 pages)
7 April 2008	Resolutions RES13 ‐ Purchase contract 24/03/2008 (1 page)
7 April 2008	Resolutions RES13 ‐ Purchase contract 24/03/2008 (1 page)
5 April 2008	Declaration of shares redemption:auditor's report (4 pages)
5 April 2008	Declaration of shares redemption:auditor's report (4 pages)
30 November 2007	Particulars of mortgage/charge (5 pages)
30 November 2007	Particulars of mortgage/charge (5 pages)
18 October 2007	Full accounts made up to 30 June 2007 (20 pages)
18 October 2007	Full accounts made up to 30 June 2007 (20 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2007	Return made up to 08/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Full accounts made up to 30 June 2006 (18 pages)
26 October 2006	Full accounts made up to 30 June 2006 (18 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Ad 08/09/06--------- £ si 2999998@1=2999998 £ ic 2/3000000 (2 pages)
20 September 2006	Nc inc already adjusted 05/09/06 (1 page)
20 September 2006	Ad 08/09/06--------- Â£ si 2999998@1=2999998 Â£ ic 2/3000000 (2 pages)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Nc inc already adjusted 05/09/06 (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 23/06/06 (7 pages)
23 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 23/06/06 (7 pages)
5 April 2006	Full accounts made up to 30 June 2005 (14 pages)
5 April 2006	Full accounts made up to 30 June 2005 (14 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
20 June 2005	Return made up to 08/06/05; full list of members (7 pages)
20 June 2005	Return made up to 08/06/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 30 June 2004 (15 pages)
16 December 2004	Full accounts made up to 30 June 2004 (15 pages)
16 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
8 December 2003	Auditor's resignation (1 page)
8 December 2003	Auditor's resignation (1 page)
21 September 2003	Resolutions RES13 ‐ Agreement-sect 310 05/09/03 (1 page)
21 September 2003	Resolutions RES13 ‐ Agreement-sect 310 05/09/03 (1 page)
11 September 2003	Particulars of mortgage/charge (9 pages)
11 September 2003	Particulars of mortgage/charge (9 pages)
23 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (14 pages)
28 April 2003	Full accounts made up to 30 June 2002 (14 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
6 July 2002	Return made up to 08/06/02; full list of members (7 pages)
6 July 2002	Return made up to 08/06/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2001	Full accounts made up to 30 June 2000 (11 pages)
9 March 2001	Full accounts made up to 30 June 2000 (11 pages)
29 June 2000	Particulars of mortgage/charge (11 pages)
29 June 2000	Particulars of mortgage/charge (11 pages)
12 June 2000	Return made up to 08/06/00; full list of members (7 pages)
12 June 2000	Return made up to 08/06/00; full list of members (7 pages)
21 December 1999	Particulars of mortgage/charge (11 pages)
21 December 1999	Particulars of mortgage/charge (11 pages)
21 December 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
21 December 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Return made up to 08/06/99; full list of members (8 pages)
14 June 1999	Return made up to 08/06/99; full list of members (8 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
19 August 1998	Location of register of members (1 page)
19 August 1998	Location of register of members (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 July 1998	Memorandum and Articles of Association (9 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Memorandum and Articles of Association (9 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
10 July 1998	Company name changed adaptformat LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed adaptformat LIMITED\certificate issued on 13/07/98 (2 pages)
8 June 1998	Incorporation (13 pages)
8 June 1998	Incorporation (13 pages)

EDL Operations (Rainham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London