Wallerscote Operations & Maintenance Limited

Company Name	Wallerscote Operations & Maintenance Limited
Company Status	Dissolved
Company Number	03140169
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Geoffrey Roberts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Executive
Correspondence Address	16 Dunnan Lane Houston Texas 77381 United States

Director Name	Mr David John Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	46 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	15 December 1995(same day as company formation)
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	15 January 1996(1 month after company formation)
Appointment Duration	1 year, 2 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	15 January 1996(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(1 year, 1 month 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(1 year, 4 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	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Bradley Keith Alford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1998)
Role	Company Executive
Correspondence Address	64 Limerston Street London SW10 0HJ

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 years, 2 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(3 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 Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 years, 7 months 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

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(4 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(5 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	Enron House 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

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

Filing History

16 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003	First Gazette notice for compulsory strike-off (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (8 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (9 pages)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/01 (2 pages)
8 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
28 December 2000	Return made up to 15/12/00; full list of members (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 August 2000	New director appointed (8 pages)
29 August 2000	New director appointed (4 pages)
29 August 2000	New director appointed (8 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
18 May 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 15/12/99; 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: four millbank london SW1P 3ET (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 April 1999	New director appointed (2 pages)
29 January 1999	Return made up to 15/12/98; full list of members (21 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 July 1998	Director resigned (1 page)
23 December 1997	Return made up to 15/12/97; full list of members (19 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New director appointed (2 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Re-registration of Memorandum and Articles (14 pages)
7 May 1997	Application for reregistration from UNLTD to LTD (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (3 pages)
10 February 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 January 1997	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
1 March 1996	New director appointed (3 pages)
1 March 1996	New director appointed (3 pages)
15 January 1996	Accounting reference date notified as 31/12 (1 page)
15 December 1995	Incorporation (32 pages)

Wallerscote Operations & Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London