UPG Falco Limited

Company Name	UPG Falco Limited
Company Status	Dissolved
Company Number	00181920
Category	Private Limited Company
Incorporation Date	20 May 1922(102 years ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(79 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(79 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Ms Hazel Irene Twamley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1992(70 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 1993)
Role	Company Director
Correspondence Address	Flat 1 St Leger Court London NW6 7YP

Director Name	Michael Moran
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1992(70 years after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	General Counsel
Correspondence Address	3214 Ridge Green Kingwood Texas Foreign

Director Name	William Horwitz
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1992(70 years after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Vice President
Correspondence Address	3920 University Boulevard Houston Texas 77005 United States

Secretary Name	Jim Deidiker
Nationality	British
Status	Resigned
Appointed	16 May 1992(70 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	15111 Rolling Oaks Houston Texas 77070 Foreign

Secretary Name	Ms Nicola Tamaris Feduchin
Nationality	British
Status	Resigned
Appointed	01 October 1992(70 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 1993)
Role	Company Director
Correspondence Address	3 Hill House 1 Highfield Lymington Hampshire SO41 9GB

Director Name	Anthony Richard Way
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(71 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 1994)
Role	Engineer
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Peter Richard Styles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(71 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 17 July 2000)
Role	Company Executive
Correspondence Address	35 Spring Gardens London SW1A 2BA

Secretary Name	Susanne Blankemeyer
Nationality	British
Status	Resigned
Appointed	21 September 1993(71 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 July 1994)
Role	Company Director
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Nicholas Edwin Vaughan Perry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(71 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1997)
Role	Company Executive
Country of Residence	England
Correspondence Address	37 Orchard Avenue Croydon CR0 8UB

Secretary Name	Justin Martin Alexander Boyd
Nationality	British
Status	Resigned
Appointed	25 July 1994(72 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 1995)
Role	Company Director
Correspondence Address	208 Frobisher House Dolphin Square London SW1V 3LL

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	11 January 1995(72 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(73 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Jeffrey Keith Skilling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(73 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Company Executive
Correspondence Address	1912 North Boulevard Houston Texas 77098

Director Name	Jeffrey McMahon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(73 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 1998)
Role	Co Executive
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(73 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Co Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Kenneth Duane Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(75 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1999)
Role	Company Executive
Correspondence Address	4531 Birch Bellaire Texas United States

Director Name	Bradley Keith Alford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1997(75 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1998)
Role	Company Executive
Correspondence Address	64 Limerston Street London SW10 0HJ

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1998(75 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(76 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(76 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(76 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(77 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(78 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(78 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(79 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Location

Registered Address	Enron House 40 Grosvenor Place London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£50,794
Current Liabilities	£61,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

UPG Falco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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