London
SW1X 7EN
Secretary Name | Enron Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 24 September 2001(4 years, 1 month 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 | Avtansini Nath |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(same day as company formation) |
Role | Company Executive |
Correspondence Address | The Orchard 9 The Village Orton Longueville Peterborough PE2 7DN |
Director Name | Mr David John Lewis |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(same day as company formation) |
Role | Company Director |
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 | 18 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 249 Pavilion Road London SW1X 0BP |
Director Name | Guy Edward Eastaugh |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 1999) |
Role | Company Executive |
Correspondence Address | 21 Racton Road London SW6 1LW |
Director Name | Kenneth Duane Rice |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 July 1999) |
Role | Company Executive |
Correspondence Address | 4531 Birch Bellaire Texas United States |
Director Name | Jeffrey McMahon |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 10 months (resigned 18 June 1998) |
Role | Company Executive |
Correspondence Address | Flat 2 13-14 Vicarage Gate London W8 4AG |
Director Name | Mr Danny Joe McCarty |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 June 2000) |
Role | Company Executive |
Correspondence Address | Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB |
Director Name | Mark Albert Frevert |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 September 2001) |
Role | Company Executive |
Correspondence Address | 4 St Marys Place Marloes Road London W8 5UE |
Director Name | Richard Guido Dimichele |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1999) |
Role | Company Executive |
Correspondence Address | 3 Mansion Gardens London NW3 7NG |
Director Name | James Vinson Derrick |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 September 2001) |
Role | Company Executive |
Correspondence Address | 1824 Larchmont Houston Texas 77019 Usa |
Director Name | Mr Paul Clifford Chivers |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(1 year, 1 month 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(1 year, 6 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(1 year, 6 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(2 years 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(2 years, 11 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 |
Secretary Name | Mrs Susan Kathleen Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(2 years, 11 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(3 years, 9 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 |
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 |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2002 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
1 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) |
27 September 2001 | Resolutions
|
14 September 2001 | Return made up to 18/08/01; full list of members (8 pages) |
4 September 2001 | Director's particulars changed (1 page) |
30 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
4 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
3 July 2001 | New director appointed (9 pages) |
15 June 2001 | Director resigned (1 page) |
3 May 2001 | Resolutions
|
20 March 2001 | Resolutions
|
20 March 2001 | Resolutions
|
5 September 2000 | Return made up to 18/08/00; full list of members (8 pages) |
27 July 2000 | New director appointed (3 pages) |
27 July 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
27 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
20 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Secretary resigned (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 | New secretary appointed (2 pages) |
15 December 1999 | Registered office changed on 15/12/99 from: c/o four mill bank london SW1P 3ET (1 page) |
5 December 1999 | Return made up to 18/08/99; full list of members (8 pages) |
22 September 1999 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
23 April 1999 | New director appointed (1 page) |
3 April 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
22 September 1998 | Return made up to 18/08/98; full list of members (24 pages) |
26 June 1998 | Director resigned (1 page) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
18 August 1997 | Incorporation (20 pages) |