Aes Drax Acquisition Holdings Limited

Company Name	Aes Drax Acquisition Holdings Limited
Company Status	Dissolved
Company Number	03878786
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 6 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

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 Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 27 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	John Michael Turner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 27 February 2007)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	26 Clydesdale Gardens Richmond Surrey TW10 5EF

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Closed
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	7 years, 3 months (closed 27 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Ahmad Naveed Ismail
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 May 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 February 2007)
Role	Managing Director
Correspondence Address	Lanscombe House Nuns Walk Wentworth Surrey GU25 4RT

Director Name	Emma Sofia Weidemanis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	39 G Redcliffe Gardens London SW10 9JH

Director Name	Claire Elizabeth Gowers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	12 Collins Street London SE3 0UG

Secretary Name	Emma Sofia Weidemanis
Nationality	Swedish
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	39 G Redcliffe Gardens London SW10 9JH

Director Name	Mr Michael Norman Armstrong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stokenchurch Street London SW6 3TR

Director Name	Alan Michael Crookes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 days after company formation)
Appointment Duration	Resigned same day (resigned 15 November 1999)
Role	Solicitor
Correspondence Address	The Warrens Hallwood Crescent, Shenfield Brentwood Essex CM15 9AA

Director Name	Sarah Flanigan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2000(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2002)
Role	Attorney
Correspondence Address	60 Holmesdale Road Teddington TW11 9LG

Secretary Name	Amanda Jayne Cade
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 January 2002)
Role	Company Director
Correspondence Address	51 Oakhall Park Thornton Bradford West Yorkshire BD13 3QW

Director Name	Ian Michael Foy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	2 Orchard Close Hemingbrough Selby North Yorkshire YO8 6YT

Director Name	John Francis Grimes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	107 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB

Director Name	John Derek Paton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Main Street Etwall Derbyshire DE65 6LP

Director Name	John Prickett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	2 Danescroft Brayton Selby North Yorkshire YO8 9XE

Secretary Name	Angela Jane Padbury
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	17 Rufforth Drive Leconfield East Yorkshire HU17 7LQ

Director Name	Garry Kenneth Levesley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2006)
Role	President & Station Manager
Correspondence Address	Highfield House Beverley Road Malton North Yorkshire YO17 9PJ

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 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG (1 page)
7 November 2006	First Gazette notice for voluntary strike-off (1 page)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Application for striking-off (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2006	Director resigned (1 page)
5 December 2005	Return made up to 12/11/05; full list of members (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
12 July 2005	Full accounts made up to 31 December 2003 (12 pages)
7 February 2005	Return made up to 12/11/04; full list of members (8 pages)
13 December 2004	Registered office changed on 13/12/04 from: drax power station selby north yorkshire YO8 8PQ (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 July 2004	Full accounts made up to 31 December 2002 (13 pages)
14 January 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 12/11/03; full list of members (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
12 December 2002	Return made up to 12/11/02; full list of members (9 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
30 October 2002	New director appointed (3 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
15 November 2001	Return made up to 12/11/01; full list of members (9 pages)
25 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
22 May 2001	Registered office changed on 22/05/01 from: 18 parkshot richmond surrey TW9 2RG (1 page)
22 May 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 12/11/00; full list of members (7 pages)
18 August 2000	Particulars of mortgage/charge (7 pages)
17 August 2000	Particulars of mortgage/charge (57 pages)
4 August 2000	Declaration of assistance for shares acquisition (6 pages)
4 August 2000	Declaration of assistance for shares acquisition (6 pages)
29 February 2000	Particulars of mortgage/charge (7 pages)
19 January 2000	New director appointed (2 pages)
13 January 2000	Ad 21/12/99--------- Â£ si 20000000@1=20000000 Â£ ic 425050002/445050002 (2 pages)
4 January 2000	Declaration of assistance for shares acquisition (6 pages)
4 January 2000	Declaration of assistance for shares acquisition (6 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
17 December 1999	Particulars of mortgage/charge (50 pages)
3 December 1999	Ad 29/11/99--------- Â£ si 425050000@1=425050000 Â£ ic 2/425050002 (2 pages)
24 November 1999	Memorandum and Articles of Association (10 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed;new director appointed (3 pages)
19 November 1999	Registered office changed on 19/11/99 from: norton rose london EC3A 7AN (1 page)
19 November 1999	New director appointed (2 pages)

Aes Drax Acquisition Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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