Company NameEnergycommerce.com Limited
Company StatusDissolved
Company Number03672886
CategoryPrivate Limited Company
Incorporation Date24 November 1998(23 years ago)
Dissolution Date16 December 2003 (17 years, 11 months ago)
Previous NameTrushelfco (No.2459) Limited

Business Activity

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

Directors

Director NameEnron Directors One Limited (Corporation)
StatusClosed
Appointed24 September 2001(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2001(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 16 December 2003)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameDr Kathryn Jane Brown
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(4 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 April 1999)
RoleSolicitor
Correspondence Address505 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Jeffrey Robert Triggs
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(4 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 April 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address83 Rodenhurst Road
London
SW4 8AF
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2001)
RoleExecutive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2001)
RoleExecutive
Correspondence Address152 Irchester Road
Rushden
Northamptonshire
NN10 9QU
Director NameMark Albert Frevert
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2001)
RoleExecutive
Correspondence Address4 St Marys Place
Marloes Road
London
W8 5UE
Director NameMr Danny Joe McCarty
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 29 June 2000)
RoleExecutive
Correspondence AddressHeath Corner
Queens Drive, Oxshott
Leatherhead
Surrey
KT22 0PB
Director NameKenneth Duane Rice
Date of BirthAugust 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 20 July 1999)
RoleExecutive
Correspondence Address4531 Birch
Bellaire
Texas
United States
Director NameJohn Richard Sherriff
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 2001)
RoleExecutive
Correspondence AddressThe Great Barn
Powdermill Lane
Leigh
Kent
TN11 8PY
Secretary NameScott Matthew Sefton
NationalityBritish
StatusResigned
Appointed12 April 1999(4 months, 2 weeks after company formation)
Appointment Duration5 months (resigned 15 September 1999)
RoleCompany Executive
Correspondence Address249 Pavilion Road
London
SW1X 0BP
Secretary NameMr Michael Ross Brown
NationalityBritish
StatusResigned
Appointed20 September 1999(9 months, 4 weeks after company formation)
Appointment Duration10 months (resigned 17 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameMr Paul Clifford Chivers
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 May 2001)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address7 Randolph Road
London
W9 1AN
Secretary NameMrs Susan Kathleen Kelly
NationalityBritish
StatusResigned
Appointed17 July 2000(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(2 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressEnron House 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2000 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003First Gazette notice for compulsory strike-off (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
2 November 2001Secretary resigned (1 page)
28 October 2001New director appointed (7 pages)
28 October 2001New director appointed (7 pages)
28 October 2001New secretary appointed (2 pages)
27 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2001Director's particulars changed (1 page)
4 July 2001Director's particulars changed (1 page)
3 July 2001New director appointed (9 pages)
15 June 2001Director resigned (1 page)
12 December 2000Return made up to 24/11/00; full list of members (7 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 August 2000New director appointed (7 pages)
29 August 2000New director appointed (5 pages)
25 August 2000Secretary resigned (1 page)
22 August 2000New secretary appointed (2 pages)
10 July 2000Director resigned (1 page)
16 June 2000Director's particulars changed (1 page)
20 April 2000Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
5 January 2000Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 December 1999Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999New secretary appointed (2 pages)
7 June 1999New director appointed (6 pages)
26 May 1999New director appointed (6 pages)
4 May 1999New secretary appointed (2 pages)
26 April 1999Memorandum and Articles of Association (12 pages)
26 April 1999New director appointed (5 pages)
26 April 1999New director appointed (6 pages)
26 April 1999New director appointed (6 pages)
26 April 1999New director appointed (6 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
26 April 1999Registered office changed on 26/04/99 from: 35 basinghall street london EC2V 5DB (1 page)
26 April 1999Location of register of members (1 page)
6 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (3 pages)
30 December 1998Company name changed trushelfco (no.2459) LIMITED\certificate issued on 30/12/98 (2 pages)
24 November 1998Incorporation (19 pages)