ENI Methodplan Limited

Company Name	ENI Methodplan Limited
Directors	Daragh Patrick Feltrim Fagan and Matilde Giulianelli
Company Status	Dissolved
Company Number	02642814
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)
Previous Name	Methodplan Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2002(10 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Secretary Name	Linda Gillian Smith
Nationality	British
Status	Current
Appointed	08 August 2002(10 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	21 August 2003(11 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Director Name	Mr William Meredith Samuel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cross Street London N1 2BH

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Richard Louis Smernoff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1999)
Role	Certified Public Acc
Correspondence Address	3 Trevor Square Knightsbridge London SW7 1DT

Director Name	James Gemmell George
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2000)
Role	Treasurer
Correspondence Address	8 Ruddlesway Windsor Berkshire SL4 5SQ

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Ian Findlay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2001)
Role	Chartered Accountant
Correspondence Address	38 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Alan O'Brien
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2002)
Role	Solicitor
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	30 April 1999(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Alan O'Brien
Nationality	British
Status	Resigned
Appointed	09 November 2001(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 2002)
Role	Company Director
Correspondence Address	21 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2001(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£41,204,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 March 2006	Dissolved (1 page)
1 December 2005	Liquidators statement of receipts and payments (5 pages)
1 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Res re: liquidators powers (1 page)
6 September 2004	Declaration of solvency (3 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 April 2004	Accounts made up to 31 December 2003 (12 pages)
23 February 2004	Return made up to 31/01/04; full list of members (8 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Accounts made up to 31 December 2002 (12 pages)
10 April 2003	Company name changed methodplan LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
20 May 2002	Accounts made up to 31 December 2001 (13 pages)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
27 January 2002	New secretary appointed (2 pages)
22 January 2002	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
9 January 2002	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
17 July 2001	Accounts made up to 31 December 2000 (13 pages)
11 April 2001	Return made up to 22/03/01; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
14 August 2000	Director resigned (1 page)
18 April 2000	Return made up to 22/03/00; full list of members (8 pages)
24 August 1999	Accounts made up to 31 December 1998 (12 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
26 March 1999	Return made up to 22/03/99; full list of members (7 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
17 September 1998	Accounts made up to 31 December 1997 (13 pages)
1 June 1998	Return made up to 08/05/98; full list of members (7 pages)
3 November 1997	Accounts made up to 31 December 1996 (13 pages)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool st london EC2M 2BB (1 page)
23 May 1997	Return made up to 08/05/97; full list of members (7 pages)
18 September 1996	Accounts made up to 31 December 1995 (12 pages)
2 June 1996	Return made up to 08/05/96; full list of members (8 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (3 pages)
30 October 1995	Accounts made up to 31 December 1994 (12 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)
28 November 1991	Ad 28/10/91--------- Â£ si 1331774@1=1331774 Â£ ic 1000/1332774 (2 pages)
29 October 1991	Ad 15/10/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 September 1991	Incorporation (9 pages)

ENI Methodplan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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