Company NameEntergy UK Holdings Limited
Company StatusDissolved
Company Number03664118
CategoryPrivate Limited Company
Incorporation Date9 November 1998(25 years, 4 months ago)
Dissolution Date2 July 2008 (15 years, 9 months ago)
Previous NameTrushelfco (No.2440) Limited

Business Activity

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

Directors

Director NameSteven C McNeal
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed22 February 1999(3 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 02 July 2008)
RoleVice President & Treasurer
Correspondence Address8043 Winners Circle
Mandeville
Louisiana
La 70448
Director NameBarrett Eugene Green
Date of BirthApril 1967 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 2006(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 02 July 2008)
RoleVice President
Correspondence Address4148 Oberlin Street
Houston
Texas 77005
United States
Director NameEddie Dean Peebles
Date of BirthMay 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed31 March 2006(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 02 July 2008)
RoleVice President
Country of ResidenceUnited States
Correspondence Address52 Waterford Lake
The Woodlands
Texas 77381
United States
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed06 February 2004(5 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 02 July 2008)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameGary Nigel Eaborn
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(4 days after company formation)
Appointment Duration1 week (resigned 20 November 1998)
RoleSolicitor
Correspondence AddressFlat 3 100 Philbeach Gardens
London
SW5 9ET
Director NameMr Martin Edward Michael Hattrell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(4 days after company formation)
Appointment Duration1 week (resigned 20 November 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address21 Crescent Grove
London
SW4 7AF
Director NameRobert John Cushman
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1998(1 week, 4 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 August 1999)
RoleVp
Correspondence Address37 English Turn Drive
New Orleans
Louisiana 70131
United States
Director NameFrederick Francis Nugent
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1998(1 week, 4 days after company formation)
Appointment Duration3 months (resigned 22 February 1999)
RoleAttorney
Correspondence Address33832 Montanas Del Mar
San Juan Capistrano Ca92614
California
United States
Secretary NameFrederick Francis Nugent
NationalityAmerican
StatusResigned
Appointed20 November 1998(1 week, 4 days after company formation)
Appointment Duration3 months (resigned 22 February 1999)
RoleAttorney
Correspondence Address33832 Montanas Del Mar
San Juan Capistrano Ca92614
California
United States
Secretary NameSteven C McNeal
NationalityAmerican
StatusResigned
Appointed22 February 1999(3 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 August 1999)
RoleVice President & Treasurer
Correspondence Address8043 Winners Circle
Mandeville
Louisiana
La 70448
Director NameIan Kerr McNeill
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 February 2002)
RoleLawyer
Correspondence Address14 Westside
Ravenscourt Park
London
W6 0TY
Director NameDavid Alan Stoner
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 1999(9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 April 2000)
RoleBusinessman
Correspondence Address20 Lynwood Close
Woking
Surrey
GU21 5TJ
Director NameHamid Fatemi
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 September 2001)
RoleBusinessman
Correspondence AddressHolly Lodge
Kennel Lane
Windlesham
Surrey
GU20 6AA
Director NameTurgay Gurun
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2001(2 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2005)
RoleBusinessman
Correspondence Address54 Sydney Street
London
SW3 6PS
Director NameMr Stephen Gareth Brett
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(3 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 March 2006)
RoleBusinessman
Country of ResidenceGBR
Correspondence AddressOakview House Loddon Court Farm
Beech Hill Road Spencers Wood
Reading
Berkshire
RG7 1HT
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed09 November 1998(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed12 August 1999(9 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 February 2004)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£531,185,000
Cash£10,000
Current Liabilities£343,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

2 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2008Return of final meeting in a members' voluntary winding up (4 pages)
19 September 2007Liquidators statement of receipts and payments (7 pages)
6 September 2006Appointment of a voluntary liquidator (1 page)
6 September 2006Declaration of solvency (9 pages)
6 September 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 July 2006Return made up to 12/06/06; full list of members (6 pages)
19 April 2006Director resigned (1 page)
19 April 2006New director appointed (1 page)
19 April 2006New director appointed (1 page)
15 March 2006Director resigned (1 page)
9 November 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
17 September 2004Group of companies' accounts made up to 31 December 2003 (17 pages)
26 August 2004Director's particulars changed (1 page)
1 July 2004Return made up to 12/06/04; full list of members (7 pages)
6 April 2004New secretary appointed (2 pages)
6 April 2004Secretary resigned (1 page)
6 April 2004Registered office changed on 06/04/04 from: 2 lambs passage london EC1Y 8BB (1 page)
12 December 2003Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
29 November 2002Return made up to 09/11/02; full list of members (7 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
14 June 2002New director appointed (2 pages)
14 March 2002Director resigned (1 page)
12 March 2002Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002Secretary's particulars changed (1 page)
4 January 2002Auditor's resignation (1 page)
2 January 2002New director appointed (2 pages)
28 December 2001Auditor's resignation (1 page)
3 December 2001Return made up to 09/11/01; full list of members (7 pages)
15 November 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
8 November 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
21 November 2000Return made up to 09/11/00; full list of members (7 pages)
7 September 2000Full group accounts made up to 31 December 1999 (32 pages)
14 July 2000Statement of affairs (2 pages)
14 July 2000Ad 23/11/98--------- £ si 304236786@1 (2 pages)
14 July 2000Statement of affairs (2 pages)
14 July 2000Ad 23/11/98--------- £ si 3073101@1 (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000New director appointed (2 pages)
14 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 1999Return made up to 09/11/99; full list of members (7 pages)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Registered office changed on 13/10/99 from: 2 george yard 54 lombard street london EC3V 9DH (1 page)
13 October 1999Director resigned (1 page)
13 October 1999New secretary appointed (2 pages)
13 October 1999Secretary resigned (1 page)
3 March 1999Secretary resigned;director resigned (1 page)
3 March 1999New secretary appointed;new director appointed (2 pages)
5 February 1999Secretary resigned (1 page)
25 November 1998Registered office changed on 25/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
25 November 1998New director appointed (3 pages)
25 November 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1998New secretary appointed;new director appointed (3 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
23 November 1998Memorandum and Articles of Association (14 pages)
20 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
19 November 1998New director appointed (2 pages)
19 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998£ nc 100/1000000000 16/11/98 (1 page)
19 November 1998New director appointed (3 pages)
17 November 1998Company name changed trushelfco (no.2440) LIMITED\certificate issued on 17/11/98 (2 pages)
9 November 1998Incorporation (19 pages)