London
SW1X 7EN
Director Name | Enron Directors Two Ltd (Corporation) |
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Status | Closed |
Appointed | 24 September 2001(3 years, 5 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) |
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Status | Closed |
Appointed | 24 September 2001(3 years, 5 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 | Mr David John Lewis |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 November 1999) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 46 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB |
Director Name | Richard Guido Dimichele |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 September 1999) |
Role | Company Executive |
Correspondence Address | 3 Mansion Gardens London NW3 7NG |
Secretary Name | Scott Matthew Sefton |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 September 1999) |
Role | Company Executive |
Correspondence Address | 249 Pavilion Road London SW1X 0BP |
Director Name | James Vinson Derrick |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2001) |
Role | Company Executive |
Correspondence Address | 1824 Larchmont Houston Texas 77019 Usa |
Director Name | Avtansini Nath |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 February 2002) |
Role | Company Executive |
Correspondence Address | The Orchard 9 The Village Orton Longueville Peterborough PE2 7DN |
Director Name | Mr Danny Joe McCarty |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 June 2000) |
Role | Company Executive |
Correspondence Address | Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB |
Director Name | Mark Albert Frevert |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 2001) |
Role | Company Executive |
Correspondence Address | 4 St Marys Place Marloes Road London W8 5UE |
Director Name | John Andrew Chappell |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 October 2001) |
Role | Chartered Mechanical Engineer |
Correspondence Address | Harvest Cottage Poundfield Lane Cookham Berkshire SL6 9RY |
Director Name | Kenneth Duane Rice |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 July 1999) |
Role | Company Executive |
Correspondence Address | 4531 Birch Bellaire Texas United States |
Director Name | Mr Fernley Keith Dyson |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1999(11 months, 2 weeks 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 |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(1 year, 5 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 Michael Ross Brown |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(2 years, 3 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 | Mr Michael Ross Brown |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(2 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 July 2000) |
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 |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(2 years, 3 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 | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Enron House 40 Grosvenor Place London SW1X 7AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2002 | Director resigned (1 page) |
8 April 2002 | Resolutions
|
22 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
3 November 2001 | Director resigned (1 page) |
2 November 2001 | Secretary resigned (1 page) |
28 October 2001 | New director appointed (7 pages) |
28 October 2001 | New director appointed (7 pages) |
28 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 September 2001 | Director's particulars changed (1 page) |
3 May 2001 | Resolutions
|
12 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
10 April 2001 | New director appointed (9 pages) |
10 April 2001 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
20 November 2000 | New director appointed (5 pages) |
20 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 July 2000 | Director resigned (1 page) |
14 June 2000 | Return made up to 30/03/99; full list of members (35 pages) |
19 May 2000 | Return made up to 30/03/00; full list of members (28 pages) |
19 May 2000 | Director's particulars changed (1 page) |
19 May 2000 | Director's particulars changed (1 page) |
18 April 2000 | Secretary resigned (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: four millbank london SW1P 3ET (1 page) |
11 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
23 April 1999 | New director appointed (2 pages) |
24 June 1998 | New director appointed (3 pages) |
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | New director appointed (3 pages) |
2 June 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
19 May 1998 | Memorandum and Articles of Association (9 pages) |
13 May 1998 | Company name changed stampcable LIMITED\certificate issued on 14/05/98 (2 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | New director appointed (4 pages) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | New director appointed (4 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
30 March 1998 | Incorporation (13 pages) |