Company NameEnron Kp1 Limited
Company StatusDissolved
Company Number03537296
CategoryPrivate Limited Company
Incorporation Date30 March 1998(26 years ago)
Dissolution Date16 December 2003 (20 years, 3 months ago)
Previous NameStampcable Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEnron Directors One Limited (Corporation)
StatusClosed
Appointed24 September 2001(3 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameEnron Directors Two Ltd (Corporation)
StatusClosed
Appointed24 September 2001(3 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House
40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2001(3 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameMr David John Lewis
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 6 months (resigned 05 November 1999)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address46 Sutherland Avenue
Petts Wood
Orpington
Kent
BR5 1RB
Director NameRichard Guido Dimichele
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed17 April 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 5 months (resigned 24 September 1999)
RoleCompany Executive
Correspondence Address3 Mansion Gardens
London
NW3 7NG
Secretary NameScott Matthew Sefton
NationalityBritish
StatusResigned
Appointed17 April 1998(2 weeks, 4 days after company formation)
Appointment Duration1 year, 5 months (resigned 15 September 1999)
RoleCompany Executive
Correspondence Address249 Pavilion Road
London
SW1X 0BP
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameAvtansini Nath
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 15 February 2002)
RoleCompany Executive
Correspondence AddressThe Orchard 9 The Village
Orton Longueville
Peterborough
PE2 7DN
Director NameMr Danny Joe McCarty
Date of BirthMay 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 29 June 2000)
RoleCompany Executive
Correspondence AddressHeath Corner
Queens Drive, Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameMark Albert Frevert
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 28 September 2001)
RoleCompany Executive
Correspondence Address4 St Marys Place
Marloes Road
London
W8 5UE
Director NameJohn Andrew Chappell
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2001)
RoleChartered Mechanical Engineer
Correspondence AddressHarvest Cottage
Poundfield Lane
Cookham
Berkshire
SL6 9RY
Director NameKenneth Duane Rice
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 20 July 1999)
RoleCompany Executive
Correspondence Address4531 Birch
Bellaire
Texas
United States
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(11 months, 2 weeks 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(1 year, 5 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(2 years, 3 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
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 17 July 2000)
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(2 years, 3 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 NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEnron House 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003First Gazette notice for compulsory strike-off (1 page)
9 May 2002Director resigned (1 page)
8 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001Director resigned (1 page)
2 November 2001Secretary resigned (1 page)
28 October 2001New director appointed (7 pages)
28 October 2001New director appointed (7 pages)
28 October 2001New secretary appointed (2 pages)
11 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 September 2001Director's particulars changed (1 page)
3 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 April 2001Return made up to 30/03/01; full list of members (7 pages)
10 April 2001New director appointed (9 pages)
10 April 2001Secretary resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
20 November 2000New director appointed (5 pages)
20 November 2000New secretary appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
13 July 2000Director resigned (1 page)
14 June 2000Return made up to 30/03/99; full list of members (35 pages)
19 May 2000Return made up to 30/03/00; full list of members (28 pages)
19 May 2000Director's particulars changed (1 page)
19 May 2000Director's particulars changed (1 page)
18 April 2000Secretary resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
15 December 1999New secretary appointed (2 pages)
15 December 1999Registered office changed on 15/12/99 from: four millbank london SW1P 3ET (1 page)
11 August 1999Full accounts made up to 31 December 1998 (8 pages)
23 April 1999New director appointed (2 pages)
24 June 1998New director appointed (3 pages)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (3 pages)
2 June 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
19 May 1998Memorandum and Articles of Association (9 pages)
13 May 1998Company name changed stampcable LIMITED\certificate issued on 14/05/98 (2 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998New director appointed (4 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998New director appointed (4 pages)
12 May 1998Director resigned (1 page)
12 May 1998Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 1998Incorporation (13 pages)