Europeanenergysoftware.com Limited

Company Name	Europeanenergysoftware.com Limited
Company Status	Dissolved
Company Number	03672451
Category	Private Limited Company
Incorporation Date	23 November 1998(24 years, 4 months ago)
Dissolution Date	16 December 2003 (19 years, 3 months ago)
Previous Name	Trushelfco (No.2461) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Enron Directors One Limited (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 10 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	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 10 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)
Status	Closed
Appointed	24 September 2001(2 years, 10 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	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Dr Kathryn Jane Brown
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 April 1999)
Role	Solicitor
Correspondence Address	505 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Jeffrey Robert Triggs
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Rodenhurst Road London SW4 8AF

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2001)
Role	Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2001)
Role	Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2001)
Role	Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2000)
Role	Executive
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Kenneth Duane Rice
Date of Birth	August 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 July 1999)
Role	Executive
Correspondence Address	4531 Birch Bellaire Texas United States

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2001)
Role	Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 15 September 1999)
Role	Company Executive
Correspondence Address	249 Pavilion Road London SW1X 0BP

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	20 September 1999(10 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
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 7 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 Paul Clifford Chivers
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 7 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 6 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

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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	£2

Accounts

Latest Accounts	31 December 2000 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for compulsory strike-off (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)
3 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New director appointed (7 pages)
28 October 2001	New secretary appointed (2 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Director resigned (1 page)
4 September 2001	Director's particulars changed (2 pages)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
28 June 2001	Director resigned (1 page)
12 December 2000	Return made up to 23/11/00; full list of members (7 pages)
12 December 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (6 pages)
2 August 2000	New director appointed (8 pages)
28 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
16 June 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
20 April 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 January 2000	Return made up to 23/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999	New secretary appointed (2 pages)
7 June 1999	New director appointed (6 pages)
26 May 1999	New director appointed (6 pages)
4 May 1999	New secretary appointed (2 pages)
26 April 1999	Memorandum and Articles of Association (12 pages)
26 April 1999	New director appointed (5 pages)
26 April 1999	New director appointed (6 pages)
26 April 1999	New director appointed (6 pages)
26 April 1999	New director appointed (6 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 35 basinghall street london EC2V 5DB (1 page)
26 April 1999	Location of register of members (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (3 pages)
4 January 1999	Memorandum and Articles of Association (14 pages)
30 December 1998	Company name changed trushelfco (no.2461) LIMITED\certificate issued on 30/12/98 (2 pages)
23 November 1998	Incorporation (19 pages)

Europeanenergysoftware.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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