Enron Gas Construction Limited

Company Name	Enron Gas Construction Limited
Company Status	Dissolved
Company Number	02877347
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 5 months ago)
Dissolution Date	25 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Enron Directors One Limited (Corporation)
Status	Closed
Appointed	24 September 2001(7 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 25 May 2014)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(7 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 25 May 2014)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(7 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 25 May 2014)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Director Name	Dr Robert Henry Baldwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Role	Company Executive
Correspondence Address	195 Pavilion Road London SW1X 0BJ

Director Name	Robert Dennis Meckna
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Meadway Park Windsor Road Gerrards Cross Buckinghamshire SL9 7NN

Secretary Name	Justin Martin Alexander Boyd
Nationality	British
Status	Resigned
Appointed	29 November 1993(same day as company formation)
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(7 months, 1 week 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(1 year, 1 month 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	Jeffrey Keith Skilling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(1 year, 11 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	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(1 year, 11 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 McMahon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(1 year, 12 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(2 years 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(3 years, 2 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	Richard Guido Dimichele
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1999)
Role	Company Executive
Correspondence Address	3 Mansion Gardens London NW3 7NG

Director Name	Kenneth Duane Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1997(3 years, 5 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(3 years, 5 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	30 September 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 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(5 years, 2 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(5 years, 3 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(5 years, 9 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(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2000)
Role	Company Executive
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(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2000)
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(6 years, 7 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(7 years, 5 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

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,012,000
Gross Profit	-£11,000
Net Worth	£10,646,000
Cash	£1,000
Current Liabilities	£10,166,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved following liquidation (1 page)
25 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Liquidators statement of receipts and payments to 14 February 2014 (5 pages)
25 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2014	Liquidators' statement of receipts and payments to 14 February 2014 (5 pages)
25 February 2014	Liquidators' statement of receipts and payments to 14 February 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 18 January 2014 (5 pages)
5 February 2014	Liquidators' statement of receipts and payments to 18 January 2014 (5 pages)
5 February 2014	Liquidators statement of receipts and payments to 18 January 2014 (5 pages)
27 September 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 27 September 2013 (2 pages)
6 August 2013	Liquidators statement of receipts and payments to 18 July 2013 (5 pages)
6 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (5 pages)
6 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (5 pages)
15 February 2013	Liquidators statement of receipts and payments to 18 January 2013 (5 pages)
15 February 2013	Liquidators' statement of receipts and payments to 18 January 2013 (5 pages)
15 February 2013	Liquidators' statement of receipts and payments to 18 January 2013 (5 pages)
21 August 2012	Liquidators' statement of receipts and payments to 18 July 2012 (5 pages)
21 August 2012	Liquidators statement of receipts and payments to 18 July 2012 (5 pages)
21 August 2012	Liquidators' statement of receipts and payments to 18 July 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 18 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
10 August 2011	Liquidators statement of receipts and payments to 18 July 2011 (5 pages)
16 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (6 pages)
16 February 2011	Liquidators statement of receipts and payments to 18 January 2011 (6 pages)
16 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (6 pages)
13 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 18 July 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 18 July 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
12 February 2009	Liquidators statement of receipts and payments to 18 January 2009 (5 pages)
12 February 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 18 July 2008 (5 pages)
8 August 2008	Liquidators' statement of receipts and payments to 18 July 2008 (5 pages)
8 August 2008	Liquidators' statement of receipts and payments to 18 July 2008 (5 pages)
14 February 2008	S/S cert. Release of liquidator (1 page)
14 February 2008	S/S cert. Release of liquidator (1 page)
30 January 2008	Liquidators' statement of receipts and payments (5 pages)
30 January 2008	Liquidators' statement of receipts and payments (5 pages)
30 January 2008	Liquidators statement of receipts and payments (5 pages)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	O/C - replacement of liquidator (9 pages)
13 November 2007	Appointment of a voluntary liquidator (1 page)
13 November 2007	Appointment of a voluntary liquidator (1 page)
13 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 November 2007	O/C - replacement of liquidator (9 pages)
29 January 2007	Appointment of a voluntary liquidator (1 page)
29 January 2007	Appointment of a voluntary liquidator (1 page)
29 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2007	Registered office changed on 26/01/07 from: pricewaterhouse coopers LLP PC330 12 plumtree court london EC4A 4HT (1 page)
26 January 2007	Registered office changed on 26/01/07 from: pricewaterhouse coopers LLP PC330 12 plumtree court london EC4A 4HT (1 page)
18 December 2006	Restoration by order of the court (4 pages)
18 December 2006	Restoration by order of the court (4 pages)
26 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2005	First Gazette notice for compulsory strike-off (1 page)
12 April 2005	First Gazette notice for compulsory strike-off (1 page)
1 April 2004	Registered office changed on 01/04/04 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
1 April 2004	Registered office changed on 01/04/04 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
23 March 2004	Strike-off action suspended (1 page)
23 March 2004	Strike-off action suspended (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2001	Return made up to 03/11/01; full list of members (6 pages)
30 November 2001	Return made up to 03/11/01; full list of members (6 pages)
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 director appointed (7 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
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)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2000	Return made up to 03/11/00; full list of members (7 pages)
29 November 2000	Return made up to 03/11/00; full list of members (7 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (9 pages)
13 November 2000	New director appointed (9 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 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)
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)
5 January 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 January 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 December 1999	New secretary appointed (2 pages)
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	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
14 January 1999	Return made up to 03/11/98; full list of members (23 pages)
14 January 1999	Return made up to 03/11/98; full list of members (23 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
19 November 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 November 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
25 July 1997	Re-registration of Memorandum and Articles (17 pages)
25 July 1997	Application for reregistration from UNLTD to LTD (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 July 1997	Re-registration of Memorandum and Articles (17 pages)
25 July 1997	Application for reregistration from UNLTD to LTD (1 page)
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	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
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)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
4 December 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 December 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (10 pages)
4 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Director resigned;new director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	Director resigned;new director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 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	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	Full accounts made up to 31 December 1994 (11 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 (26 pages)

Enron Gas Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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