Enron & Partners Limited

Company Name	Enron & Partners Limited
Company Status	Dissolved
Company Number	03651409
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)
Previous Name	Trueback Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Enron Directors One Limited (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 February 2004)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 February 2004)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 February 2004)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Richard Guido Dimichele
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Executive
Correspondence Address	3 Mansion Gardens London NW3 7NG

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(11 months, 1 week 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 Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 9 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

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 9 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

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 9 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	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Enron House 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2003	First Gazette notice for compulsory strike-off (1 page)
7 November 2001	Return made up to 13/10/01; full list of members (5 pages)
2 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New director appointed (7 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
15 June 2001	Director resigned (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/02/01 (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Return made up to 13/10/00; full list of members (7 pages)
7 November 2000	New director appointed (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 August 2000	New director appointed (6 pages)
27 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New director appointed (5 pages)
16 June 2000	Director's particulars changed (1 page)
20 April 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (4 pages)
14 February 2000	New director appointed (4 pages)
31 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
14 October 1998	Company name changed trueback LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Incorporation (18 pages)

Enron & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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