Entergy Power Properties (Kingsnorth) Limited

Company Name	Entergy Power Properties (Kingsnorth) Limited
Company Status	Dissolved
Company Number	03613026
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)
Dissolution Date	30 September 2008 (15 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mark Muldowney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 September 2008)
Role	Director, Structured Finance
Correspondence Address	98 Lyndhurst Way London SE15 5AQ

Director Name	Eddie Dean Peebles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2006(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 September 2008)
Role	Vice President
Country of Residence	United States
Correspondence Address	52 Waterford Lake The Woodlands Texas 77381 United States

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	30 January 2004(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 September 2008)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Frederick Francis Nugent
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Business Executive
Correspondence Address	22 Palmer Green Place The Woodlands Texas 77381 United States

Secretary Name	Ian Kerr McNeill
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Westside Ravenscourt Park London W6 0TY

Director Name	David Alan Stoner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2000)
Role	Businessman
Correspondence Address	20 Lynwood Close Woking Surrey GU21 5TJ

Director Name	Gerritt L Ewing
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2001)
Role	Businessman
Correspondence Address	Flat 7 56 Stanhope Gardens London SW7 5RF

Director Name	Cynthia Dyer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2001)
Role	Chief Accounting Officer
Correspondence Address	211 Blushwood Place The Woodlands Texas 77382 United States

Director Name	Robert John Cushman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2000(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 28 April 2006)
Role	Business Executive
Correspondence Address	42 Waterford Bend The Woodlands Tx 77381 United States

Director Name	Hamid Fatemi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2001)
Role	Businessman
Correspondence Address	Holly Lodge Kennel Lane Windlesham Surrey GU20 6AA

Director Name	Michael Phillip Childers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2000(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2003)
Role	Businessman
Correspondence Address	8610 Sterling Gate Circle Spring Texas 77379 United States

Director Name	Robert Joseph Moore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2001(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 December 2001)
Role	Businessman
Correspondence Address	27 Broadweather Place The Woodlands Texas 77382 United States

Director Name	Stanley A Ross
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2003)
Role	Businessman
Correspondence Address	4903 Cambridge Street Sugarland Texas Tx77479 United States

Director Name	Jonathan Long
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2003)
Role	Businessman
Correspondence Address	57 Rolling Links Ct. The Woodlands Texas Tx 77380 United States

Director Name	Mr Stephen Gareth Brett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Businessman
Country of Residence	GBR
Correspondence Address	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT

Secretary Name	Annabel Lucy Wright
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2004)
Role	Paralegal
Correspondence Address	20a Musard Road London W6 8NW

Director Name	Jeffrey Mannering
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Director, Accounting
Correspondence Address	Schofield Cottage Main Street, Hougham Grantham Lincolnshire NG32 2JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,002
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 2007	Liquidators statement of receipts and payments (5 pages)
7 November 2006	Appointment of a voluntary liquidator (1 page)
7 November 2006	Declaration of solvency (3 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2006	Appointment of a voluntary liquidator (1 page)
20 July 2006	Return made up to 12/06/06; full list of members (5 pages)
19 May 2006	New director appointed (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 October 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Director's particulars changed (1 page)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
4 June 2004	Director's particulars changed (1 page)
3 June 2004	Director's particulars changed (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: equitable house 47 king william street london EC4R 9JD (1 page)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
5 November 2003	New director appointed (1 page)
4 November 2003	New director appointed (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
14 September 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/09/03 (8 pages)
12 August 2003	Secretary's particulars changed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
26 November 2002	Full accounts made up to 31 December 2001 (9 pages)
6 August 2002	Location of register of members (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
4 January 2002	Auditor's resignation (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Auditor's resignation (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Return made up to 05/08/01; full list of members (7 pages)
15 January 2001	Full accounts made up to 31 December 1999 (10 pages)
29 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 05/08/00; no change of members (6 pages)
7 July 2000	Registered office changed on 07/07/00 from: level 14 2 george yard lombard street london EC3V 9DH (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
6 October 1999	Director's particulars changed (1 page)
9 September 1999	Location of register of members (1 page)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Return made up to 05/08/99; full list of members (5 pages)
6 July 1999	Ad 10/12/98--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
24 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 June 1999	Nc inc already adjusted 10/12/98 (1 page)
25 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 December 1998	New director appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
5 August 1998	Incorporation (15 pages)

Entergy Power Properties (Kingsnorth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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