Company NameEnron Credit Limited
Company StatusDissolved
Company Number02986758
CategoryPrivate Limited Company
Incorporation Date4 November 1994(29 years, 5 months ago)
Dissolution Date29 April 2014 (9 years, 11 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBryan Robert Seyfried
Date of BirthMay 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed15 December 2000(6 years, 1 month after company formation)
Appointment Duration13 years, 4 months (closed 29 April 2014)
RoleVice President
Correspondence Address42 Tite Street
London
SW3 4JA
Director NameEnron Directors One Limited (Corporation)
StatusClosed
Appointed24 September 2001(6 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 29 April 2014)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameEnron Directors Two Ltd (Corporation)
StatusClosed
Appointed24 September 2001(6 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 29 April 2014)
Correspondence AddressEnron House
40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2001(6 years, 10 months after company formation)
Appointment Duration12 years, 7 months (closed 29 April 2014)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameAvtansini Nath
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(2 weeks after company formation)
Appointment Duration6 years (resigned 15 December 2000)
RoleCompany Executive
Correspondence AddressThe Orchard 9 The Village
Orton Longueville
Peterborough
PE2 7DN
Director NameMr David John Lewis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 05 November 1999)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address46 Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1RB
Director NameGerald Langdon Wingrove
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(2 weeks after company formation)
Appointment Duration1 year (resigned 28 November 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address96 Albert Street
London
NW1 7NE
Secretary NameJustin Martin Alexander Boyd
NationalityBritish
StatusResigned
Appointed18 November 1994(2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 January 1995)
RoleCompany Director
Correspondence Address208 Frobisher House
Dolphin Square
London
SW1V 3LL
Secretary NameScott Matthew Sefton
NationalityBritish
StatusResigned
Appointed11 January 1995(2 months, 1 week after company formation)
Appointment Duration4 years, 8 months (resigned 15 September 1999)
RoleCompany Director
Correspondence Address249 Pavilion Road
London
SW1X 0BP
Director NameGeoffrey Roberts
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1995(6 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 1997)
RoleCompany Executive
Correspondence Address16 Dunnan Lane
Houston
Texas 77381
United States
Director NameBradford Clay Nebergall
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1995(6 months, 4 weeks after company formation)
Appointment Duration3 years (resigned 30 June 1998)
RoleCompany Executive
Correspondence Address10 Christchurch Hill
London
NW3 1LB
Director NameJohn Carl Henderson
Date of BirthMay 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1995(6 months, 4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 06 February 1997)
RoleCompany Executive
Correspondence Address14 Stanford Court
45 Cornwall Gardens
London
SW7 4AB
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1995(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameJeffrey Keith Skilling
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1995(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 1997)
RoleCompany Execuive
Correspondence Address1912 North Boulevard
Houston
Texas
77098
Director NameJeffrey McMahon
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1995(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1998)
RoleCo Executive
Correspondence AddressFlat 2 13-14 Vicarage Gate
London
W8 4AG
Director NameMark Albert Frevert
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1995(1 year, 1 month after company formation)
Appointment Duration5 years (resigned 15 December 2000)
RoleCo Executive
Correspondence Address4 St Marys Place
Marloes Road
London
W8 5UE
Director NameRichard Guido Dimichele
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed21 October 1996(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 September 1999)
RoleCompany Executive
Correspondence Address3 Mansion Gardens
London
NW3 7NG
Director NameMr Danny Joe McCarty
Date of BirthMay 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1997(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 2000)
RoleCo Exec
Correspondence AddressHeath Corner
Queens Drive, Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameKenneth Duane Rice
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1997(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 July 1999)
RoleCompany Executive
Correspondence Address4531 Birch
Bellaire
Texas
United States
Director NameBradley Keith Alford
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 1997(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 July 1998)
RoleCompany Executive
Correspondence Address64 Limerston Street
London
SW10 0HJ
Director NameKevin Whaley Beasley
Date of BirthApril 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1998(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 July 2000)
RoleCompany Executive
Correspondence Address64 The Marlowes
London
NW8 6NA
Director NameMr Paul Clifford Chivers
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2000)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address7 Randolph Road
London
W9 1AN
Director NameJohn Richard Sherriff
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1999(4 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 September 2001)
RoleBusiness Executive
Correspondence AddressThe Great Barn
Powdermill Lane
Leigh
Kent
TN11 8PY
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address152 Irchester Road
Rushden
Northamptonshire
NN10 9QU
Secretary NameMr Michael Ross Brown
NationalityBritish
StatusResigned
Appointed15 September 1999(4 years, 10 months after company formation)
Appointment Duration10 months (resigned 17 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Secretary NameMrs Susan Kathleen Kelly
NationalityBritish
StatusResigned
Appointed17 July 2000(5 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameRichard Anthony Sage
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(6 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 August 2001)
RoleFinancial Director
Correspondence AddressFlat 1
21 Bedford Street
London
WC2E 9ED
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(6 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(6 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£940,000
Cash£1,000

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Administrator's abstract of receipts and payments to 17 April 2013 (11 pages)
24 September 2013Administrator's abstract of receipts and payments to 17 April 2013 (11 pages)
20 June 2013Notice of completion of voluntary arrangement (10 pages)
20 June 2013Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2013 (6 pages)
20 June 2013Notice of completion of voluntary arrangement (10 pages)
20 June 2013Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2013 (6 pages)
1 May 2013Notice of discharge of Administration Order (4 pages)
1 May 2013Administrator's abstract of receipts and payments to 17 April 2013 (3 pages)
1 May 2013Administrator's abstract of receipts and payments to 17 April 2013 (3 pages)
1 May 2013Administrator's abstract of receipts and payments to 17 April 2013 (3 pages)
1 May 2013Administrator's abstract of receipts and payments to 17 April 2013 (3 pages)
1 May 2013Notice of discharge of Administration Order (4 pages)
25 February 2013Administrator's abstract of receipts and payments to 2 January 2013 (6 pages)
25 February 2013Administrator's abstract of receipts and payments to 2 January 2013 (6 pages)
25 February 2013Administrator's abstract of receipts and payments to 2 January 2013 (6 pages)
7 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2012 (16 pages)
7 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2012 (16 pages)
7 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2012 (16 pages)
17 August 2012Administrator's abstract of receipts and payments to 2 July 2012 (3 pages)
17 August 2012Administrator's abstract of receipts and payments to 2 July 2012 (3 pages)
17 August 2012Administrator's abstract of receipts and payments to 2 July 2012 (3 pages)
8 March 2012Administrator's abstract of receipts and payments to 2 January 2012 (6 pages)
8 March 2012Administrator's abstract of receipts and payments to 2 January 2012 (6 pages)
8 March 2012Administrator's abstract of receipts and payments to 2 January 2012 (6 pages)
23 January 2012Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2011 (6 pages)
23 January 2012Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2011 (6 pages)
23 January 2012Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2011 (6 pages)
11 August 2011Administrator's abstract of receipts and payments to 2 July 2011 (6 pages)
11 August 2011Administrator's abstract of receipts and payments to 2 July 2011 (6 pages)
11 August 2011Administrator's abstract of receipts and payments to 2 July 2011 (6 pages)
18 May 2011Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
18 May 2011Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
17 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2010 (10 pages)
17 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2010 (10 pages)
17 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2010 (10 pages)
24 February 2011Administrator's abstract of receipts and payments to 2 January 2011 (6 pages)
24 February 2011Administrator's abstract of receipts and payments to 2 January 2011 (6 pages)
24 February 2011Administrator's abstract of receipts and payments to 2 January 2011 (6 pages)
4 August 2010Insolvency:miscellaneous (3 pages)
4 August 2010Administrator's abstract of receipts and payments to 2 July 2010 (3 pages)
4 August 2010Insolvency:miscellaneous (3 pages)
4 August 2010Administrator's abstract of receipts and payments to 2 July 2010 (3 pages)
4 August 2010Administrator's abstract of receipts and payments to 2 July 2010 (3 pages)
4 February 2010Administrator's abstract of receipts and payments to 2 January 2010 (3 pages)
4 February 2010Administrator's abstract of receipts and payments to 2 January 2010 (3 pages)
4 February 2010Administrator's abstract of receipts and payments to 2 January 2010 (3 pages)
4 February 2010Administrator's abstract of receipts and payments to 2 January 2010 (3 pages)
4 February 2010Administrator's abstract of receipts and payments to 2 January 2010 (3 pages)
4 February 2010Administrator's abstract of receipts and payments to 2 January 2010 (3 pages)
8 January 2010Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2009 (3 pages)
8 January 2010Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2009 (3 pages)
8 January 2010Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2009 (3 pages)
31 July 2009Administrator's abstract of receipts and payments to 2 July 2009 (6 pages)
31 July 2009Administrator's abstract of receipts and payments to 2 July 2009 (6 pages)
31 July 2009Administrator's abstract of receipts and payments to 2 July 2009 (6 pages)
24 February 2009Administrator's abstract of receipts and payments to 2 January 2009 (6 pages)
24 February 2009Administrator's abstract of receipts and payments to 2 January 2009 (6 pages)
24 February 2009Administrator's abstract of receipts and payments to 2 January 2009 (6 pages)
10 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2008 (6 pages)
10 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2008 (6 pages)
10 February 2009Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2008 (6 pages)
21 August 2008Administrator's abstract of receipts and payments to 2 July 2008 (6 pages)
21 August 2008Administrator's abstract of receipts and payments to 2 July 2008 (6 pages)
21 August 2008Administrator's abstract of receipts and payments to 2 July 2008 (6 pages)
6 March 2008Administrator's abstract of receipts and payments to 2 July 2008 (6 pages)
6 March 2008Administrator's abstract of receipts and payments to 2 July 2008 (6 pages)
6 March 2008Administrator's abstract of receipts and payments to 2 July 2008 (6 pages)
7 February 2008Form 1.3 - 05/12/07 (us $ acc) (3 pages)
7 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2007 (12 pages)
7 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2007 (12 pages)
7 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 5 December 2007 (12 pages)
7 February 2008Form 1.3 - 05/12/07 (us $ acc) (3 pages)
17 August 2007Administrator's abstract of receipts and payments (6 pages)
17 August 2007Administrator's abstract of receipts and payments (6 pages)
2 March 20072.15.. usd account to 02/01/07 (3 pages)
2 March 2007Administrator's abstract of receipts and payments (3 pages)
2 March 2007Administrator's abstract of receipts and payments (3 pages)
2 March 20072.15.. usd account to 02/01/07 (3 pages)
20 December 2006Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
20 December 2006Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
8 September 20062.15 - usd 02/07/06 (3 pages)
8 September 2006Administrator's abstract of receipts and payments (3 pages)
8 September 2006Administrator's abstract of receipts and payments (3 pages)
8 September 20062.15 - usd 02/07/06 (3 pages)
16 February 2006Administrator's abstract of receipts and payments (3 pages)
16 February 2006Administrator's abstract of receipts and payments (3 pages)
16 February 2006Administrator's abstract of receipts and payments (3 pages)
16 February 2006Administrator's abstract of receipts and payments (3 pages)
5 September 2005Administrator's abstract of receipts and payments (6 pages)
5 September 2005Administrator's abstract of receipts and payments (6 pages)
3 March 2005Administrator's abstract of receipts and payments (6 pages)
3 March 2005Administrator's abstract of receipts and payments (6 pages)
6 January 2005Crt. Order-change/administrator (9 pages)
6 January 2005Crt. Order-change/administrator (9 pages)
2 September 2004Administrator's abstract of receipts and payments (6 pages)
2 September 2004Administrator's abstract of receipts and payments (6 pages)
5 March 2004Form 2.15 - b/d 2/1/04-us dollar (3 pages)
5 March 2004Administrator's abstract of receipts and payments (3 pages)
5 March 2004Form 2.15 - b/d 2/1/04-us dollar (3 pages)
5 March 2004Administrator's abstract of receipts and payments (3 pages)
21 October 2003Director resigned (1 page)
21 October 2003Director resigned (1 page)
26 August 2003Administrator's abstract of receipts and payments (3 pages)
26 August 2003Form 2.15 in us $ (3 pages)
26 August 2003F2.15 in euro's (3 pages)
26 August 2003Form 2.15 in us $ (3 pages)
26 August 2003F2.15 in euro's (3 pages)
26 August 2003Administrator's abstract of receipts and payments (3 pages)
31 January 2003Form 2.15 in euros (3 pages)
31 January 2003Administrator's abstract of receipts and payments (3 pages)
31 January 2003Form 2.15 in us dollars (3 pages)
31 January 2003Administrator's abstract of receipts and payments (3 pages)
31 January 2003Form 2.15 in us dollars (3 pages)
31 January 2003Form 2.15 in euros (3 pages)
28 August 2002Administrator's abstract of receipts and payments (9 pages)
28 August 2002Administrator's abstract of receipts and payments (9 pages)
1 August 2002O/C 20/06/02 rem/administrator (10 pages)
1 August 2002O/C 20/06/02 rem/administrator (10 pages)
11 April 2002Notice of result of meeting of creditors (3 pages)
11 April 2002Notice of result of meeting of creditors (3 pages)
10 April 2002Registered office changed on 10/04/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
10 April 2002Registered office changed on 10/04/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
28 March 2002Statement of administrator's proposal (33 pages)
28 March 2002Statement of administrator's proposal (33 pages)
16 January 2002Notice of Administration Order (1 page)
16 January 2002Administration Order (4 pages)
16 January 2002Notice of Administration Order (1 page)
16 January 2002Administration Order (4 pages)
7 December 2001New director appointed (5 pages)
7 December 2001New director appointed (5 pages)
6 December 2001Return made up to 04/11/01; full list of members (7 pages)
6 December 2001Return made up to 04/11/01; full list of members (7 pages)
2 November 2001Secretary resigned (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Secretary resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
28 October 2001New director appointed (7 pages)
28 October 2001Director resigned (1 page)
28 October 2001New secretary appointed (2 pages)
28 October 2001New secretary appointed (2 pages)
28 October 2001New director appointed (7 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (7 pages)
28 October 2001New director appointed (7 pages)
18 October 2001Particulars of mortgage/charge (7 pages)
18 October 2001Particulars of mortgage/charge (7 pages)
4 September 2001Director's particulars changed (1 page)
4 September 2001Director's particulars changed (1 page)
23 August 2001New director appointed (9 pages)
23 August 2001New director appointed (9 pages)
5 April 2001Resolutions
  • RES13 ‐ Ratification of apts 28/03/01
(2 pages)
5 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(15 pages)
20 January 2001Director's particulars changed (1 page)
20 January 2001Return made up to 04/11/00; full list of members (8 pages)
20 January 2001Director's particulars changed (1 page)
20 January 2001Return made up to 04/11/00; full list of members (8 pages)
2 January 2001Company name changed enroncredit.com LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001Company name changed enroncredit.com LIMITED\certificate issued on 02/01/01 (2 pages)
29 December 2000Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
29 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
3 August 2000New director appointed (2 pages)
3 August 2000Secretary resigned (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
3 August 2000Secretary resigned (1 page)
3 August 2000New director appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000New director appointed (3 pages)
19 July 2000New director appointed (3 pages)
19 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
16 June 2000Director's particulars changed (1 page)
16 June 2000Director's particulars changed (1 page)
18 May 2000Director's particulars changed (1 page)
18 May 2000Director's particulars changed (1 page)
28 March 2000Company name changed enron power trading LIMITED\certificate issued on 29/03/00 (2 pages)
28 March 2000Company name changed enron power trading LIMITED\certificate issued on 29/03/00 (2 pages)
29 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
29 February 2000Memorandum and Articles of Association (8 pages)
29 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
5 January 2000Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
5 January 2000Return made up to 04/11/99; full list of members (9 pages)
15 December 1999Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999New secretary appointed (2 pages)
15 December 1999New secretary appointed (2 pages)
15 December 1999Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
17 September 1999Full accounts made up to 31 December 1998 (9 pages)
17 September 1999Full accounts made up to 31 December 1998 (9 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
14 January 1999Return made up to 04/11/98; full list of members (27 pages)
14 January 1999Return made up to 04/11/98; full list of members (27 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
14 July 1998Director resigned (1 page)
19 November 1997Return made up to 04/11/97; full list of members (18 pages)
19 November 1997Return made up to 04/11/97; full list of members (18 pages)
30 October 1997Full accounts made up to 31 December 1996 (9 pages)
30 October 1997Full accounts made up to 31 December 1996 (9 pages)
18 August 1997Director's particulars changed (1 page)
18 August 1997Director's particulars changed (1 page)
29 May 1997New director appointed (3 pages)
29 May 1997New director appointed (3 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997Director resigned (1 page)
17 February 1997New director appointed (2 pages)
12 February 1997Director resigned (1 page)
12 February 1997Director resigned (1 page)
22 January 1997Director's particulars changed (1 page)
22 January 1997Director's particulars changed (1 page)
3 January 1997Director's particulars changed (1 page)
3 January 1997Director's particulars changed (1 page)
4 December 1996Return made up to 04/11/96; no change of members (15 pages)
4 December 1996Return made up to 04/11/96; no change of members (15 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
24 October 1996Director's particulars changed (1 page)
24 October 1996Director's particulars changed (1 page)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
2 October 1996Full accounts made up to 31 December 1995 (9 pages)
12 December 1995Director resigned;new director appointed (4 pages)
12 December 1995New director appointed (4 pages)
4 December 1995Return made up to 04/11/95; full list of members (8 pages)
4 December 1995Return made up to 04/11/95; full list of members (16 pages)
20 November 1995New director appointed (4 pages)
20 November 1995New director appointed (4 pages)
14 August 1995New director appointed (4 pages)
14 August 1995New director appointed (4 pages)
14 August 1995New director appointed (4 pages)
30 March 1995Registered office changed on 30/03/95 from: 34 park street london wh 3LE (1 page)
30 March 1995Registered office changed on 30/03/95 from: 34 park street london wh 3LE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)