Enfield Operations (UK) Limited

Company Name	Enfield Operations (UK) Limited
Company Status	Dissolved
Company Number	03462736
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 5 months ago)
Dissolution Date	29 November 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Deborah Gandley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2010(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	E.ON UK Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2010(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 November 2014)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Caroline Mary Martin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Housewife
Correspondence Address	2a McCrone Mews London NW3 5BG

Secretary Name	Stockton Bodie Birthisel
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Picadilly Court Queens Promenade Douglas IM2 4NS

Director Name	Gene Raymond Borrows
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 02 November 1998)
Role	Executive
Correspondence Address	427 East Oakwood Drive Barrington Illinois 60010-1486 United States

Director Name	Ronald Will
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 02 November 1998)
Role	Vp Operations/Engineering
Correspondence Address	5445 North Arm Drive Minnetrista 55364 Minnesota United States

Director Name	Thomas Alan Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 09 June 2003)
Role	Executive Operations Director
Correspondence Address	7897 Newberry Court North Stillwater Minnesota Mi 55082 United States

Director Name	Joseph John Jaskulski
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 02 November 1998)
Role	Executive
Correspondence Address	2309 Grant Street Evanston Illinois 60201

Secretary Name	Gerald Frank Denotto
Nationality	American
Status	Resigned
Appointed	31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	1203 West Robin Lane Mount Prospect Illinois 60056 United States

Director Name	Thomas Campone
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2005)
Role	Engineer
Correspondence Address	4405 Heritage Lane Long Grove Illinois Il 60047 United States

Director Name	Michael Joseph Dubois
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 October 1999)
Role	Executive
Correspondence Address	1 Birchwood Drive Hampstead London NW3 7NB

Director Name	Gary Herbert Boline
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2001)
Role	Executive Director
Correspondence Address	4660 Goldenrod Lane Plymouth Minnesota 55442

Director Name	John Marion Cwikla
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 2002)
Role	General Manager
Correspondence Address	1024 West Sutton Court Palatine Il 60067 United States

Director Name	Richard Ian Cottee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 2001(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2002)
Role	Vice President Managing Direct
Correspondence Address	1 Ulverscroft Bakeham Lane Englefield Green Surrey TW20 9TT

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 12 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Guy Charles Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2004)
Role	Vice President And Managing Di
Correspondence Address	5111 Aldrich Avenue South Minneapolis Minnesota 55419 Foreign

Director Name	James Barrett Thompson Jr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Executive
Correspondence Address	440 Ravine Drive Highland Park Illinois 60035 United States

Director Name	John Phillip Brewster
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2005)
Role	Vp Worldwide Operations
Correspondence Address	540 Eben Court Stillwater Minnesota 55802 United States

Director Name	Robert Martin Henry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2004(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 April 2005)
Role	Vice President Business Operat
Correspondence Address	56 Marshall Road Hillsborough New Jersey 08844 Foreign

Director Name	Mark Lindsay Bygraves
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Chestnut House Sambourne Lane Sambourne Redditch Worcestershire B96 6PL

Director Name	Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 May 2005)
Role	Banker
Correspondence Address	29 Leaside Avenue Muswell Hill London N10 3BT

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 May 2005)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Craig Charles Stokeld
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 05 May 2005)
Role	Investment Banker
Correspondence Address	25b Palace Court London W2 4LP

Secretary Name	Ms Fiona Scott Stark
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	Brian Jefferson Tear
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Director Name	E.ON UK Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2010)
Correspondence Address	Westwood Way Westwood Business Park Coventry CV4 8LG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Enfield Energy Centre LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
17 October 2013	Liquidators statement of receipts and payments to 26 September 2013 (4 pages)
17 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (4 pages)
13 September 2013	Appointment of a voluntary liquidator (1 page)
13 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2013	Court order insolvency:replacement of liquidator (24 pages)
16 October 2012	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 16 October 2012 (2 pages)
12 October 2012	Declaration of solvency (3 pages)
12 October 2012	Appointment of a voluntary liquidator (1 page)
12 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 1 (3 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 1 (3 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010	Appointment of E.On Uk Secretaries Limited as a secretary (2 pages)
10 August 2010	Termination of appointment of Fiona Stark as a secretary (1 page)
10 August 2010	Termination of appointment of Brian Tear as a director (1 page)
10 August 2010	Appointment of Ms Deborah Gandley as a director (2 pages)
10 August 2010	Termination of appointment of E.On Uk Directors Limited as a director (1 page)
19 November 2009	Secretary's details changed for Fiona Scott Stark on 1 November 2009 (1 page)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Fiona Scott Stark on 1 November 2009 (1 page)
19 November 2009	Director's details changed for E.On Uk Directors Limited on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for E.On Uk Directors Limited on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
18 October 2009	Director's details changed for Brian Jefferson Tear on 5 October 2009 (3 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 November 2008	Return made up to 04/11/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (9 pages)
18 December 2007	Return made up to 04/11/07; full list of members (7 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 December 2006	Return made up to 04/11/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Accounting reference date shortened from 04/05/06 to 31/12/05 (1 page)
6 March 2006	Full accounts made up to 4 May 2005 (12 pages)
6 March 2006	Full accounts made up to 4 May 2005 (12 pages)
27 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	Accounting reference date shortened from 31/12/05 to 04/05/05 (1 page)
6 December 2005	Return made up to 04/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 975 mollison avenue enfield middlesex EN3 7NN (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (4 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (4 pages)
20 April 2005	Director resigned (1 page)
30 November 2004	Return made up to 04/11/04; full list of members (8 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 March 2004	Auditor's resignation (1 page)
21 November 2003	Return made up to 04/11/03; full list of members (8 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (2 pages)
1 May 2003	Full accounts made up to 31 December 2002 (9 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
28 November 2002	Return made up to 04/11/02; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
3 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 December 1999	Return made up to 04/11/99; full list of members (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
23 November 1998	Return made up to 04/11/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
23 November 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
4 November 1997	Incorporation (16 pages)

Enfield Operations (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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