Enron Metals Far East Limited

Company Name	Enron Metals Far East Limited
Director	Michael John Hutchinson
Company Status	Dissolved
Company Number	02057357
Category	Private Limited Company
Incorporation Date	23 September 1986(37 years, 7 months ago)
Previous Name	Mg Metals Far East Limited

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 Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(6 years after company formation)
Appointment Duration	31 years, 7 months
Role	Metal Broker
Country of Residence	England
Correspondence Address	Hensleigh House Hensleigh Tiverton Devon EX16 5NJ

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2001(15 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Shaun Anthony Hussey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	16 Tudor Road New Barnet Barnet Hertfordshire EN5 5NP

Director Name	Alexander Miller
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1992)
Role	Executive Director
Correspondence Address	Milestones Warreners Lane St Georges Hill Weybridge Surrey KT13 0LH

Director Name	Mr David Lee Milne
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1992)
Role	Executive Director
Correspondence Address	Broomfield House Church Lane Lapworth Solihull West Midlands B94 5NU

Director Name	David Sims
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	1 Heathfield Cobham Surrey KT11 2QY

Director Name	Geoffrey Stephen Sambrook
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 1997)
Role	Metal Broker
Correspondence Address	North Cottage Jeremys Lane Bolney West Sussex RH17 5QE

Secretary Name	Brian Trevor Pratt
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1992)
Role	Company Director
Correspondence Address	17 Chancellors Close Edgbaston Birmingham West Midlands B15 3UL

Director Name	Mr David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House 8 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr Johann Horst Murmann
Date of Birth	February 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1992(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 1995)
Role	Metal Merchant
Correspondence Address	1 Park Hill Ealing London W5 2JR

Secretary Name	Penelope Ann Rivera
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 1995)
Role	Accountant
Correspondence Address	Ground Floor Flat 133 Mildmay Road London N1 4PT

Director Name	Leslie John Brazier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 21 January 1994)
Role	Metal Trader
Correspondence Address	Home Farm House Easole Street Nonington Dover Kent CT15 4HG

Secretary Name	Kevin John Rhodes
Nationality	British
Status	Resigned
Appointed	08 June 1995(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 August 2000)
Role	Metal Broker
Correspondence Address	35 Quarry Bank Tonbridge Kent TN9 2QZ

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Kevin John Rhodes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(14 years after company formation)
Appointment Duration	6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	35 Quarry Bank Tonbridge Kent TN9 2QZ

Director Name	Drew Clay Lynch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(14 years, 12 months after company formation)
Appointment Duration	4 months (resigned 16 January 2002)
Role	Company Executive
Correspondence Address	The Willows Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(14 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£354,000
Cash	£919,000
Current Liabilities	£4,364,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 July 2006	Dissolved (1 page)
18 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
17 December 2004	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
2 July 2003	Registered office changed on 02/07/03 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
19 June 2003	Appointment of a voluntary liquidator (1 page)
19 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2003	Declaration of solvency (3 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2002	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
2 November 2001	New director appointed (10 pages)
2 November 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
25 July 2001	Return made up to 16/06/01; full list of members (5 pages)
14 April 2001	Full accounts made up to 31 December 2000 (11 pages)
9 April 2001	Director resigned (1 page)
7 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/01 (2 pages)
7 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 November 2000	Auditor's resignation (1 page)
30 October 2000	New director appointed (2 pages)
3 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 12TH floor one america square 17 crosswall london EC3N 2LB (1 page)
18 September 2000	Company name changed mg metals far east LIMITED\certificate issued on 18/09/00 (2 pages)
21 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
9 August 2000	Full accounts made up to 30 September 1999 (13 pages)
20 June 2000	Return made up to 16/06/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (12 pages)
6 July 1999	Return made up to 16/06/99; no change of members (8 pages)
14 August 1998	Return made up to 16/06/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 30 September 1997 (12 pages)
14 October 1997	Director resigned (1 page)
26 June 1997	Return made up to 16/06/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 (4 pages)
30 April 1997	Memorandum and Articles of Association (31 pages)
25 April 1997	Company name changed charles davis (metal brokers) li mited\certificate issued on 28/04/97 (2 pages)
14 January 1997	Full accounts made up to 30 September 1996 (12 pages)
14 June 1996	Return made up to 21/06/96; no change of members (6 pages)
9 January 1996	Full accounts made up to 30 September 1995 (15 pages)
24 July 1995	Full accounts made up to 30 September 1994 (11 pages)
26 June 1995	Return made up to 21/06/95; full list of members (6 pages)

Enron Metals Far East Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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