| Company Name | Entergy Uk/Australia Iii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572990 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1998(25 years, 11 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Directors
| Secretary Name | Barry Allan Weiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hidden Creek Irvine California 92620 United States |
| Director Name | David Alan Stoner |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 February 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (closed 21 December 1999) |
| Role | Managing Director |
| Correspondence Address | 20 Lynwood Close Woking Surrey GU21 5TJ |
| Secretary Name | Ian Kerr McNeill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (closed 21 December 1999) |
| Role | Lawyer |
| Correspondence Address | 14 Westside Ravenscourt Park London W6 0TY |
| Director Name | Michael Bruce Bemis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Kensington Park Gardens London W11 2QT |
| Secretary Name | Mr Andrew James Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ |
| Director Name | Mr Stephen John Bott |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 February 1999) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorns The Fairway Busbridge Godalming Surrey GU7 1PG |
| Secretary Name | Robert Ian Higson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(5 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 February 1999) |
| Role | Company Director |
| Correspondence Address | 15 Larkspur Way North Holmwood Dorking Surrey RH5 4TS |
Location
| Registered Address | 2 George Yard Lombard Street London EC3V 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 1999 | Application for striking-off (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 2 george yard lombard street london EC3V 9DH c/o entergy power group (1 page) |
| 26 May 1998 | Incorporation (21 pages) |