EDL Operations (Packington) Limited

Company Name	EDL Operations (Packington) Limited
Company Status	Dissolved
Company Number	03734930
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 2 months ago)
Dissolution Date	21 October 2014 (9 years, 7 months ago)
Previous Name	EDL Operations (Westmill) 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	Gregory James Pritchard
Date of Birth	June 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	24 July 2001(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 21 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 after company formation)
Appointment Duration	2 years, 6 months (closed 21 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(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 21 October 2014)
Role	CEO
Country of Residence	England
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Director Name	Julie Anne Eve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Legal Executive
Correspondence Address	2a Russell Road London N8 8HN

Director Name	Evan Andrew Stergoulis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Secretary Name	Evan Andrew Stergoulis
Nationality	Australian
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	32 Homefield Road London W4 2LW

Director Name	Walter Philip Pahor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 1999(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2001)
Role	Managing Director
Correspondence Address	55 New Street Brighton Melbourne Victoria 3186 3186

Director Name	Andrew William Rayne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 March 1999(1 week 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(2 years, 6 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, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bures Cottage Church Lane Great Kimble Buckinghamshire HP17 9TH

Director Name	Mr David Walton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 11 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(4 years, 11 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, 2 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	27 September 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	206-216 Marylebone Road London NW1 6JQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Energy Developments (Uk) Limited 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

200k at £1	Edl Franklin Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,261

Accounts

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

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
26 June 2014	Application to strike the company off the register (3 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200,000 (4 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200,000 (4 pages)
12 March 2014	Full accounts made up to 30 June 2013 (18 pages)
12 March 2014	Full accounts made up to 30 June 2013 (18 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)
11 April 2013	Director's details changed for Gregory James Pritchard on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Director's details changed for Gregory James Pritchard on 11 April 2013 (2 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Full accounts made up to 30 June 2012 (21 pages)
19 December 2012	Full accounts made up to 30 June 2012 (21 pages)
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)
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)
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)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (21 pages)
3 April 2012	Full accounts made up to 30 June 2011 (21 pages)
23 May 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 3 (3 pages)
23 May 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 3 (3 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
8 April 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 2 (3 pages)
8 April 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 2 (3 pages)
28 September 2010	Full accounts made up to 30 June 2010 (21 pages)
28 September 2010	Full accounts made up to 30 June 2010 (21 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 17 March 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	Full accounts made up to 30 June 2009 (21 pages)
21 November 2009	Full accounts made up to 30 June 2009 (21 pages)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Registered office changed on 18/03/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
18 March 2009	Registered office changed on 18/03/2009 from sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
18 March 2009	Return made up to 17/03/09; full list of members (3 pages)
18 March 2009	Location of register of members (1 page)
6 October 2008	Full accounts made up to 30 June 2008 (19 pages)
6 October 2008	Full accounts made up to 30 June 2008 (19 pages)
20 March 2008	Return made up to 17/03/08; full list of members (3 pages)
20 March 2008	Return made up to 17/03/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
18 October 2007	Full accounts made up to 30 June 2007 (18 pages)
18 October 2007	Full accounts made up to 30 June 2007 (18 pages)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2007	Nc inc already adjusted 28/06/07 (1 page)
9 July 2007	Ad 28/06/07--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
9 July 2007	Ad 28/06/07--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
9 July 2007	Nc inc already adjusted 28/06/07 (1 page)
18 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2007	Return made up to 17/03/07; 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 (21 pages)
26 October 2006	Full accounts made up to 30 June 2006 (21 pages)
15 August 2006	Declaration of mortgage charge released/ceased (1 page)
15 August 2006	Declaration of mortgage charge released/ceased (1 page)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Full accounts made up to 30 June 2005 (13 pages)
5 April 2006	Full accounts made up to 30 June 2005 (13 pages)
3 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
4 April 2005	Return made up to 17/03/05; full list of members (7 pages)
4 April 2005	Return made up to 17/03/05; full list of members (7 pages)
16 December 2004	Full accounts made up to 30 June 2004 (13 pages)
16 December 2004	Full accounts made up to 30 June 2004 (13 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)
5 April 2004	Return made up to 17/03/04; full list of members (7 pages)
5 April 2004	Return made up to 17/03/04; full list of members (7 pages)
26 March 2004	Memorandum and Articles of Association (13 pages)
26 March 2004	Memorandum and Articles of Association (13 pages)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	Secretary resigned;director resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director 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)
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 (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (13 pages)
28 April 2003	Full accounts made up to 30 June 2002 (13 pages)
7 April 2003	Return made up to 17/03/03; full list of members (7 pages)
7 April 2003	Return made up to 17/03/03; full list of members (7 pages)
17 March 2003	Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page)
1 October 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 April 2002	Return made up to 17/03/02; full list of members (7 pages)
17 April 2002	Return made up to 17/03/02; full list of members (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
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)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Company name changed edl operations (westmill) limite d\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed edl operations (westmill) limite d\certificate issued on 10/04/01 (2 pages)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 March 2001	Return made up to 17/03/01; full list of members (7 pages)
27 March 2001	Return made up to 17/03/01; full list of members (7 pages)
24 March 2000	Return made up to 17/03/00; full list of members (9 pages)
24 March 2000	Return made up to 17/03/00; full list of members (9 pages)
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)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (3 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Location of register of members (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Location of register of members (1 page)
8 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/03/99 (3 pages)
8 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/03/99 (3 pages)
8 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
8 April 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (18 pages)
17 March 1999	Incorporation (18 pages)

EDL Operations (Packington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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