Edgewood
Kentucky 41017
United States
Secretary Name | Julia Smoot Janson |
---|---|
Nationality | American |
Status | Closed |
Appointed | 10 June 2005(84 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 22 September 2009) |
Role | Company Director |
Correspondence Address | 212 Beechwood Road Fort Mitchell Kentucky 41017 United States |
Director Name | James David Duncan |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 March 2008(87 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 September 2009) |
Role | Company Director |
Correspondence Address | 218 Old Hartley Road Banner Elk Nc 28604 United States |
Director Name | Mrs Peter James Savage |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(71 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Hurdle Way Compton Down Winchester Hampshire SO21 2AN |
Director Name | Mr Edwyn Charles Cumberland |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(71 years, 10 months after company formation) |
Appointment Duration | 11 years (resigned 10 November 2003) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 5 Penny Meadow Capel St Mary Ipswich Suffolk IP9 2UU |
Director Name | Martin George Wood |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(71 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 April 1997) |
Role | Company Director |
Correspondence Address | 1-2 The Terrace Stoke Road Lower Layham Ipswich Suffolk IP7 5RB |
Secretary Name | James Frederick Clement |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(71 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 19 November 1992) |
Role | Company Director |
Correspondence Address | 5 Sandhurst Road Orpington Kent BR6 9HN |
Secretary Name | Richard Paul Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(71 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | 7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ |
Secretary Name | Ms Claire Louise Laing |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(72 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 June 1996) |
Role | Company Director |
Correspondence Address | 100 Clarendon Road Colliers Wood London SW19 2DY |
Director Name | Mr John George Barnard |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(73 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 December 1997) |
Role | Company Director |
Correspondence Address | West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB |
Director Name | Philip Damian Brown |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(73 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 18 September 1998) |
Role | Secretary |
Correspondence Address | 154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA |
Secretary Name | Andrew John Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1996(75 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 September 1998) |
Role | Secretary |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Director Name | George Rollo Fairweather |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1997(77 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 September 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Enton Orchard Station Lane Enton Godalming GU8 5AN |
Director Name | Mr Ralph Leslie Cohen |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF |
Secretary Name | Edna Gosden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 54 Perimeade Road Perivale Greenford Middlesex UB6 7AT |
Director Name | Lord Derek Ezra Of Horsham |
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Date of Birth | February 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 43 Eaton Terrace London SW1W 8TR |
Director Name | Kenneth George Jackson |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(77 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 April 1999) |
Role | Chief Executive |
Correspondence Address | La Vallee Maupertuis 50410 France |
Director Name | Ian Anthony Sexton |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(77 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 July 1999) |
Role | Company Director |
Correspondence Address | Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP |
Director Name | Mr Bernard Saint-Andre |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 October 1998(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 19 Rue De Meulan 78250 Mezy Sur Seine Foreign |
Director Name | Laurent Philippe Bermejo |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 1999(78 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 8 Woodville Road London W5 2SF |
Director Name | Mr Peter Fitzgerald Webster |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(79 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Dormers Northfield Place Weybridge Surrey KT13 0RF |
Director Name | Mr John Bryant |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(79 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 June 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 105 Home Park Road Wimbledon London SW19 7HT |
Director Name | Julia Lees |
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Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(79 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 November 2003) |
Role | Settlements Manager |
Correspondence Address | 1 Meadow Lane Lapworth Solihull West Midlands B94 6LS |
Secretary Name | Mr Hugh Campbell Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(79 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Augustines Close Droitwich Worcestershire WR9 8QW |
Director Name | Nicholas Michael Gairns Brodie |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2004(83 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 October 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Rosedale Road Stoneleigh Surrey KT17 2JQ |
Director Name | David Lee Wozny |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2004(84 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2006) |
Role | Executive |
Correspondence Address | 5154 Senour Drive West Chester Ohio 45069 |
Registered Address | C/O Price Waterhouse Coopers Llp Queen Victoria House PO Box 88 Guildhall Road Hull HU1 1HH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 December 2005 (17 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 September 2008 | Nc inc already adjusted 28/03/08 (1 page) |
12 September 2008 | Resolutions
|
17 June 2008 | Declaration of solvency (6 pages) |
17 June 2008 | Resolutions
|
17 June 2008 | Appointment of a voluntary liquidator (1 page) |
3 June 2008 | Director appointed james david duncan (2 pages) |
30 May 2008 | Resolutions
|
29 May 2008 | Declaration of solvency (6 pages) |
29 May 2008 | Appointment of a voluntary liquidator (1 page) |
14 May 2008 | Ad 28/03/08\gbp si 126014@1=126014\gbp ic 85000/211014\ (2 pages) |
27 October 2007 | Full accounts made up to 31 December 2005 (14 pages) |
16 January 2007 | Return made up to 22/10/06; full list of members (2 pages) |
16 January 2007 | Director resigned (1 page) |
7 September 2006 | Full accounts made up to 31 December 2004 (14 pages) |
26 June 2006 | Resolutions
|
26 June 2006 | Resolutions
|
15 June 2006 | Resolutions
|
8 June 2006 | Resolutions
|
15 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
23 September 2005 | New director appointed (2 pages) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | Director resigned (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page) |
2 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
11 January 2005 | New director appointed (2 pages) |
23 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
4 November 2004 | Director resigned (1 page) |
25 June 2004 | Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page) |
4 June 2004 | New director appointed (2 pages) |
7 May 2004 | Director resigned (1 page) |
30 December 2003 | Resolutions
|
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
7 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (36 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: cinergy house ryon hill park stratford upon avon warwickshire CV37 0UU (1 page) |
22 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 August 2002 | Auditors' res (1 page) |
5 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
10 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
15 November 2000 | Return made up to 22/10/00; full list of members (7 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (3 pages) |
16 May 2000 | New secretary appointed (3 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page) |
23 March 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 January 2000 | Auditor's resignation (2 pages) |
23 November 1999 | Auditor's resignation (1 page) |
22 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: 37-41 old queen street london SW1H 9JA (1 page) |
8 October 1999 | Director's particulars changed (1 page) |
13 August 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (3 pages) |
9 July 1999 | Director resigned (1 page) |
3 December 1998 | Company name changed energy supply contracts LIMITED\certificate issued on 04/12/98 (2 pages) |
26 November 1998 | Return made up to 22/10/98; change of members (6 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (3 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
5 November 1998 | Resolutions
|
23 September 1998 | Director resigned (1 page) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | Secretary resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: one great tower street london EC3R 5AH (1 page) |
7 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 July 1998 | Resolutions
|
31 July 1998 | Declaration of shares redemption:auditor's report (2 pages) |
31 July 1998 | Declaration of shares redemption:auditor's report (3 pages) |
7 May 1998 | Secretary's particulars changed (1 page) |
6 February 1998 | New director appointed (6 pages) |
2 February 1998 | Director resigned (1 page) |
9 January 1998 | Company name changed elementis contracts LIMITED\certificate issued on 12/01/98 (2 pages) |
1 January 1998 | Company name changed energy supply contracts LIMITED\certificate issued on 01/01/98 (4 pages) |
25 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
7 July 1997 | Secretary's particulars changed (1 page) |
11 June 1997 | Director resigned (1 page) |
1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
25 October 1996 | Return made up to 22/10/96; full list of members (8 pages) |
17 June 1996 | Secretary resigned (2 pages) |
17 June 1996 | New secretary appointed (1 page) |
18 December 1995 | Ad 12/12/95--------- £ si 7694417@1=7694417 £ ic 29988856/37683273 (4 pages) |
18 December 1995 | Resolutions
|
18 December 1995 | Resolutions
|
18 December 1995 | £ nc 30000000/38000000 12/12/95 (1 page) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
23 October 1995 | Return made up to 22/10/95; full list of members (14 pages) |
9 June 1995 | £ nc 27585000/30000000 26/05/95 (1 page) |
9 June 1995 | Ad 26/05/95--------- £ si 2322880@1=2322880 £ ic 27573856/29896736 (4 pages) |
9 June 1995 | Resolutions
|
9 June 1995 | Resolutions
|
4 January 1995 | Memorandum and Articles of Association (8 pages) |
24 December 1920 | Incorporation (59 pages) |