Enron Gas Processing (U.K.) Limited

Company Name	Enron Gas Processing (U.K.) Limited
Company Status	Dissolved
Company Number	02507655
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Minmar (122) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	John Peter Redpath
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 June 2010)
Role	Chartered Electrical Engineer
Correspondence Address	50 Wentworth Drive Usworth Village Washington Tyne & Wear NE37 1PX

Director Name	Mr Howard Dale Martin
Date of Birth	January 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 September 1992)
Role	Corporate Executive
Correspondence Address	12 Hereford Roads London W2 4AA

Director Name	Mr Raymond Russell Kaskel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 1993)
Role	Corporate Executive
Correspondence Address	8 Princess Mews London NW3 5AP

Director Name	Mr Van Steven Dickerson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1992)
Role	Corporate Executive
Correspondence Address	16 Cumberland House Clifton Gardens London W9 1AL

Secretary Name	Lisa Westfall
Nationality	American
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	33 Westmoreland Road Barnes London SW13 9RZ

Director Name	Andrew John McLeod
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	Pear Tree Cottage Main Street Thornton Le Moor North Yorkshire DL7 9EA

Director Name	Mr David Weatherill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2000)
Role	Company Executive
Correspondence Address	Beacon Croft West End Osmotherly North Yorkshire DL6 3PP

Director Name	Dr Robert Henry Baldwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 1994)
Role	Company Executive
Correspondence Address	195 Pavilion Road London SW1X 0BJ

Secretary Name	Ms Nicola Tamaris Feduchin
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 September 1993)
Role	Company Director
Correspondence Address	3 Hill House 1 Highfield Lymington Hampshire SO41 9GB

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1995)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Secretary Name	Justin Martin Alexander Boyd
Nationality	British
Status	Resigned
Appointed	21 September 1993(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	208 Frobisher House Dolphin Square London SW1V 3LL

Director Name	Geoffrey Roberts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	16 Dunnan Lane Houston Texas 77381 United States

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 7 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(5 years, 5 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(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Company Executive
Correspondence Address	2238 Albans Houston Texas 77005 Usa

Director Name	Jeffrey McMahon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(5 years, 6 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(5 years, 6 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	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2000)
Role	Co Exec
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Kenneth Duane Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(6 years, 11 months 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(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1998)
Role	Company Executive
Correspondence Address	64 Limerston Street London SW10 0HJ

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(8 years, 3 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(8 years, 8 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(8 years, 9 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(9 years, 3 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(10 years, 1 month 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(10 years, 1 month 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(10 years, 11 months 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

Director Name	Enron Directors Two Ltd (Corporation)
Status	Resigned
Appointed	24 September 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2004)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Enron Directors One Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2004)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2005)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2010)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	C/O Matlinpatterson Advisors (Europe) Llp Buchanan House 3 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	Registered office address changed from Buchanan House 3 st James's Square London SW1Y 4JU on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from C/O Matlinpatterson Advisors (Europe) Llp Buchanan House 3 St James's Square London SW1Y 4JU on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from C/O Matlinpatterson Advisors (Europe) Llp Buchanan House 3 st James's Square London SW1Y 4JU on 23 February 2010 (1 page)
19 February 2010	Application to strike the company off the register (3 pages)
19 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
16 February 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
16 July 2009	Return made up to 15/05/09; full list of members (3 pages)
16 July 2009	Return made up to 15/05/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 May 2009	Accounts made up to 31 December 2008 (5 pages)
11 June 2008	Return made up to 15/05/08; full list of members (3 pages)
11 June 2008	Return made up to 15/05/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 January 2008	Accounts made up to 31 December 2007 (5 pages)
9 July 2007	Accounts made up to 31 December 2006 (5 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
22 May 2007	Return made up to 15/05/07; full list of members (2 pages)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of register of members (1 page)
21 June 2006	Return made up to 15/05/06; no change of members (2 pages)
21 June 2006	Return made up to 15/05/06; no change of members (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: pricewaterhouse coopers LLP PC330 12 plumtree court london EC4A 4HT (1 page)
17 May 2006	Registered office changed on 17/05/06 from: pricewaterhouse coopers LLP PC330 12 plumtree court london EC4A 4HT (1 page)
21 February 2006	Accounts made up to 31 December 2005 (3 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 June 2005	Return made up to 15/05/05; full list of members (2 pages)
16 June 2005	Return made up to 15/05/05; full list of members (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
4 March 2005	Return made up to 15/05/04; full list of members (7 pages)
4 March 2005	Return made up to 15/05/04; full list of members (7 pages)
4 March 2005	Return made up to 15/05/02; full list of members (7 pages)
4 March 2005	Return made up to 15/05/03; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 March 2005	Accounts made up to 31 December 2002 (3 pages)
2 March 2005	Accounts made up to 31 December 2004 (3 pages)
2 March 2005	Accounts made up to 31 December 2001 (3 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 March 2005	Accounts made up to 31 December 2003 (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: enron house 40 grosvenor place london SW1X 7AW (1 page)
1 April 2004	Registered office changed on 01/04/04 from: enron house 40 grosvenor place london SW1X 7AW (1 page)
23 March 2004	Strike-off action suspended (1 page)
23 March 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
28 October 2001	New director appointed (7 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New director appointed (7 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
4 July 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	New director appointed (9 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
7 June 2001	Return made up to 15/05/01; full list of members (7 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Return made up to 15/05/01; full list of members (7 pages)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (2 pages)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01 (2 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (5 pages)
7 November 2000	New director appointed (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts made up to 31 December 1999 (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Return made up to 15/05/00; full list of members (35 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Return made up to 15/05/00; full list of members (35 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
20 September 1999	Return made up to 15/05/99; full list of members (8 pages)
20 September 1999	Return made up to 15/05/99; full list of members (8 pages)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 August 1999	Accounts made up to 31 December 1998 (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts made up to 31 December 1997 (5 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
24 July 1998	Return made up to 15/05/98; full list of members (22 pages)
24 July 1998	Return made up to 15/05/98; full list of members (22 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
3 November 1997	Accounts made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Return made up to 15/05/97; no change of members (14 pages)
23 May 1997	Return made up to 15/05/97; no change of members (14 pages)
23 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
4 October 1996	Accounts made up to 31 December 1995 (5 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 May 1996	Return made up to 15/05/96; no change of members (6 pages)
9 May 1996	Return made up to 15/05/96; no change of members (6 pages)
12 December 1995	Director resigned;new director appointed (4 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (2 pages)
3 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 August 1995	Accounts made up to 31 December 1994 (4 pages)
23 May 1995	Return made up to 15/05/95; full list of members (6 pages)
23 May 1995	Return made up to 15/05/95; full list of members (12 pages)
30 March 1995	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
3 July 1994	Accounts made up to 31 December 1993 (4 pages)
3 July 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
7 November 1993	Accounts made up to 31 December 1992 (4 pages)
7 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 February 1993	Registered office changed on 21/02/93 from: 50 stratton street london W1X 5FL (1 page)
21 February 1993	Registered office changed on 21/02/93 from: 50 stratton street london W1X 5FL (1 page)
5 November 1992	Accounts made up to 31 December 1991 (4 pages)
5 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
28 November 1991	Accounts made up to 31 December 1990 (4 pages)
28 November 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
28 November 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1991	Memorandum and Articles of Association (21 pages)
19 November 1991	Memorandum and Articles of Association (21 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1991	Registered office changed on 28/06/91 from: 51 eastcheap london EC3M 1PJ (1 page)
28 June 1991	Registered office changed on 28/06/91 from: 51 eastcheap london EC3M 1PJ (1 page)
4 September 1990	Memorandum and Articles of Association (8 pages)
4 September 1990	Ad 15/08/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1990	Accounting reference date notified as 31/12 (1 page)
4 September 1990	Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 September 1990	Memorandum and Articles of Association (8 pages)
4 September 1990	Accounting reference date notified as 31/12 (1 page)
23 August 1990	Company name changed minmar (122) LIMITED\certificate issued on 24/08/90 (3 pages)
23 August 1990	Company name changed minmar (122) LIMITED\certificate issued on 24/08/90 (3 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1990	Incorporation (27 pages)
1 June 1990	Incorporation (27 pages)

Enron Gas Processing (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London