Company NameEnfield Operations (UK) Limited
Company StatusDissolved
Company Number03462736
CategoryPrivate Limited Company
Incorporation Date4 November 1997 (21 years, 9 months ago)
Dissolution Date29 November 2014 (4 years, 8 months ago)

Business Activity

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

Directors

Director NameMs Deborah Gandley
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2010(12 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 29 November 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameE.ON UK Secretaries Limited (Corporation)
StatusClosed
Appointed10 August 2010(12 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 29 November 2014)
Correspondence AddressWestwood Way Westwood Business Park
Coventry
CV4 8LG
Director NameCaroline Mary Martin
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleHousewife
Correspondence Address2a McCrone Mews
London
NW3 5BG
Secretary NameStockton Bodie Birthisel
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Picadilly Court
Queens Promenade
Douglas
IM2 4NS
Director NameGene Raymond Borrows
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 02 November 1998)
RoleExecutive
Correspondence Address427 East Oakwood Drive
Barrington
Illinois 60010-1486
United States
Director NameJoseph John Jaskulski
Date of BirthJuly 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 02 November 1998)
RoleExecutive
Correspondence Address2309 Grant Street
Evanston
Illinois
60201
Director NameThomas Alan Smith
Date of BirthJuly 1955 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 09 June 2003)
RoleExecutive Operations Director
Correspondence Address7897 Newberry Court North
Stillwater
Minnesota Mi 55082
United States
Director NameRonald Will
Date of BirthApril 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 02 November 1998)
RoleVp Operations/Engineering
Correspondence Address5445 North Arm Drive
Minnetrista
55364 Minnesota
United States
Secretary NameGerald Frank Denotto
NationalityAmerican
StatusResigned
Appointed31 July 1998(8 months, 4 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1203 West Robin Lane
Mount Prospect
Illinois 60056
United States
Director NameGary Herbert Boline
Date of BirthDecember 1947 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1998(12 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 September 2001)
RoleExecutive Director
Correspondence Address4660 Goldenrod Lane
Plymouth
Minnesota
55442
Director NameThomas Campone
Date of BirthDecember 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1998(12 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 2005)
RoleEngineer
Correspondence Address4405 Heritage Lane
Long Grove
Illinois Il 60047
United States
Director NameMichael Joseph Dubois
Date of BirthDecember 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1998(12 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 October 1999)
RoleExecutive
Correspondence Address1 Birchwood Drive
Hampstead
London
NW3 7NB
Director NameJohn Marion Cwikla
Date of BirthOctober 1938 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed14 October 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 February 2002)
RoleGeneral Manager
Correspondence Address1024 West Sutton Court
Palatine
Il 60067
United States
Director NameRichard Ian Cottee
Date of BirthApril 1955 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed21 September 2001(3 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 July 2002)
RoleVice President Managing Direct
Correspondence Address1 Ulverscroft
Bakeham Lane
Englefield Green
Surrey
TW20 9TT
Director NameMr Stuart Robert Jackson
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(4 years, 8 months after company formation)
Appointment Duration4 months (resigned 12 November 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm
Bury Green
Little Hadham
Hertfordshire
SG11 2EY
Director NameGuy Charles Smith
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 2002(5 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2004)
RoleVice President And Managing Di
Correspondence Address5111 Aldrich Avenue South
Minneapolis
Minnesota
55419
Foreign
Director NameJames Barrett Thompson Jr
Date of BirthOctober 1948 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2003(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2005)
RoleExecutive
Correspondence Address440 Ravine Drive
Highland Park
Illinois 60035
United States
Director NameJohn Phillip Brewster
Date of BirthDecember 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2003(5 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2005)
RoleVp Worldwide Operations
Correspondence Address540 Eben Court
Stillwater
Minnesota
55802
United States
Director NameRobert Martin Henry
Date of BirthOctober 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2004(6 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 April 2005)
RoleVice President Business Operat
Correspondence Address56 Marshall Road
Hillsborough
New Jersey 08844
Foreign
Director NameMark Lindsay Bygraves
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 September 2007)
RoleCompany Director
Correspondence AddressChestnut House Sambourne Lane
Sambourne
Redditch
Worcestershire
B96 6PL
Director NameStuart Edward Macfarlane
Date of BirthApril 1966 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2005(7 years, 4 months after company formation)
Appointment Duration1 month (resigned 05 May 2005)
RoleBanker
Correspondence Address29 Leaside Avenue
Muswell Hill
London
N10 3BT
Director NameMatthew Press
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2005(7 years, 4 months after company formation)
Appointment Duration1 month (resigned 05 May 2005)
RoleInvestment Banker
Correspondence Address106 Ledbury Road
London
W11 2AH
Director NameCraig Charles Stokeld
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(7 years, 4 months after company formation)
Appointment Duration1 month (resigned 05 May 2005)
RoleInvestment Banker
Correspondence Address25b Palace Court
London
W2 4LP
Secretary NameMrs Fiona Scott Stark
NationalityBritish
StatusResigned
Appointed01 April 2005(7 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 10 August 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood Way
Westwood Business Park
Coventry
CV4 8LG
Director NameBrian Jefferson Tear
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(9 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood Way
Westwood Business Park
Coventry
CV4 8LG
Director NameE.ON UK Directors Limited (Corporation)
StatusResigned
Appointed05 May 2005(7 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 August 2010)
Correspondence AddressWestwood Way Westwood Business Park
Coventry
CV4 8LG

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Enfield Energy Centre LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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