Company NameUPG Falco Limited
Company StatusDissolved
Company Number00181920
CategoryPrivate Limited Company
Incorporation Date20 May 1922(99 years ago)
Dissolution Date9 December 2003 (17 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameEnron Directors Two Ltd (Corporation)
StatusClosed
Appointed24 September 2001(79 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 09 December 2003)
Correspondence AddressEnron House
40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2001(79 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 09 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameWilliam Horwitz
Date of BirthMay 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 1992(70 years after company formation)
Appointment Duration1 year (resigned 01 June 1993)
RoleVice President
Correspondence Address3920 University Boulevard
Houston
Texas 77005
United States
Director NameMichael Moran
Date of BirthApril 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed16 May 1992(70 years after company formation)
Appointment Duration1 year (resigned 01 June 1993)
RoleGeneral Counsel
Correspondence Address3214 Ridge Green
Kingwood
Texas
Foreign
Director NameMs Hazel Irene Twamley
Date of BirthApril 1942 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed16 May 1992(70 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 February 1993)
RoleCompany Director
Correspondence AddressFlat 1 St Leger Court
London
NW6 7YP
Secretary NameJim Deidiker
NationalityBritish
StatusResigned
Appointed16 May 1992(70 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 October 1992)
RoleCompany Director
Correspondence Address15111 Rolling Oaks
Houston
Texas 77070
Foreign
Secretary NameMs Nicola Tamaris Feduchin
NationalityBritish
StatusResigned
Appointed01 October 1992(70 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 September 1993)
RoleCompany Director
Correspondence Address3 Hill House
1 Highfield
Lymington
Hampshire
SO41 9GB
Director NamePeter Richard Styles
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(71 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 17 July 2000)
RoleCompany Executive
Correspondence Address35 Spring Gardens
London
SW1A 2BA
Director NameAnthony Richard Way
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(71 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 April 1994)
RoleEngineer
Correspondence Address1 Firs End
Southside
Gerrards Cross
Buckinghamshire
SL9 8NZ
Secretary NameSusanne Blankemeyer
NationalityBritish
StatusResigned
Appointed21 September 1993(71 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 25 July 1994)
RoleCompany Director
Correspondence Address45 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameMr Nicholas Edwin Vaughan Perry
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(71 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 1997)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address37 Orchard Avenue
Croydon
CR0 8UB
Secretary NameJustin Martin Alexander Boyd
NationalityBritish
StatusResigned
Appointed25 July 1994(72 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 January 1995)
RoleCompany Director
Correspondence Address208 Frobisher House
Dolphin Square
London
SW1V 3LL
Secretary NameScott Matthew Sefton
NationalityBritish
StatusResigned
Appointed11 January 1995(72 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address249 Pavilion Road
London
SW1X 0BP
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1995(73 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameJeffrey Keith Skilling
Date of BirthNovember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1995(73 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 1997)
RoleCompany Executive
Correspondence Address1912 North Boulevard
Houston
Texas
77098
Director NameJeffrey McMahon
Date of BirthOctober 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1995(73 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 June 1998)
RoleCo Executive
Correspondence AddressFlat 2 13-14 Vicarage Gate
London
W8 4AG
Director NameMark Albert Frevert
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1995(73 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 2001)
RoleCo Executive
Correspondence Address4 St Marys Place
Marloes Road
London
W8 5UE
Director NameKenneth Duane Rice
Date of BirthAugust 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(75 years after company formation)
Appointment Duration2 years, 2 months (resigned 20 July 1999)
RoleCompany Executive
Correspondence Address4531 Birch
Bellaire
Texas
United States
Director NameBradley Keith Alford
Date of BirthJuly 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 1997(75 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 July 1998)
RoleCompany Executive
Correspondence Address64 Limerston Street
London
SW10 0HJ
Director NameMr Danny Joe McCarty
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1998(75 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 2000)
RoleCompany Executive
Correspondence AddressHeath Corner
Queens Drive, Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameMr Paul Clifford Chivers
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(76 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 May 2001)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address7 Randolph Road
London
W9 1AN
Director NameJohn Richard Sherriff
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1999(76 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence AddressThe Great Barn
Powdermill Lane
Leigh
Kent
TN11 8PY
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(76 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address152 Irchester Road
Rushden
Northamptonshire
NN10 9QU
Secretary NameMr Michael Ross Brown
NationalityBritish
StatusResigned
Appointed15 September 1999(77 years, 4 months after company formation)
Appointment Duration10 months (resigned 17 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(78 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Secretary NameMrs Susan Kathleen Kelly
NationalityBritish
StatusResigned
Appointed17 July 2000(78 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(79 years after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL

Location

Registered AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth-£50,794
Current Liabilities£61,000

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Secretary resigned (1 page)
28 October 2001New director appointed (7 pages)
28 October 2001New secretary appointed (2 pages)
3 September 2001Director's particulars changed (1 page)
4 July 2001Director's particulars changed (1 page)
3 July 2001New director appointed (9 pages)
3 July 2001Director resigned (1 page)
1 June 2001Return made up to 01/05/01; full list of members (7 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Secretary resigned (1 page)
16 August 2000New director appointed (4 pages)
14 July 2000Director resigned (1 page)
16 June 2000Director's particulars changed (1 page)
18 May 2000Director's particulars changed (1 page)
10 May 2000Return made up to 01/05/00; full list of members (39 pages)
10 May 2000Secretary resigned (1 page)
15 December 1999Registered office changed on 15/12/99 from: 4 millbank london SW19 3ET (1 page)
15 December 1999New secretary appointed (2 pages)
11 August 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 July 1999Return made up to 01/05/99; full list of members (8 pages)
23 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 August 1998Return made up to 01/05/98; full list of members (21 pages)
23 July 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
7 November 1997Director resigned (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 May 1997New director appointed (3 pages)
23 May 1997New director appointed (2 pages)
13 May 1997Director resigned (1 page)
13 May 1997Return made up to 01/05/97; no change of members (12 pages)
22 January 1997Director's particulars changed (1 page)
3 January 1997Director's particulars changed (1 page)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
16 July 1996Director's particulars changed (1 page)
2 May 1996Return made up to 01/05/96; no change of members (6 pages)
28 December 1995Director's particulars changed (4 pages)
12 December 1995New director appointed (4 pages)
12 December 1995New director appointed (4 pages)
20 November 1995New director appointed (4 pages)
20 November 1995New director appointed (4 pages)
3 August 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
30 March 1995Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)