Teesside Operations (Holdings) 3 Limited

Company Name	Teesside Operations (Holdings) 3 Limited
Company Status	Dissolved
Company Number	03731238
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Trushelfco (No.2501) Limited

Business Activity

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

Directors

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2001(2 years, 9 months after company formation)
Appointment Duration	2 years (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months, 1 week after company formation)
Appointment Duration	6 days (resigned 29 June 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 West Side Common Wimbledon London SW19 4UQ

Director Name	Taner Hassan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months, 1 week after company formation)
Appointment Duration	6 days (resigned 29 June 1999)
Role	Solicitor
Correspondence Address	111 Powys Lane London N13 4HJ

Director Name	Matthew Giles Scrimshaw
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 10 July 2000)
Role	Company Executive
Correspondence Address	Beech Coppice Woodland Way Tadworth Surrey KT20 6NW

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2002)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	Kenneth Duane Rice
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 20 July 1999)
Role	Compnay Executive
Correspondence Address	4531 Birch Bellaire Texas United States

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2002)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 1999)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	20 September 1999(6 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	17 July 2000(1 year, 4 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

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, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 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, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 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	11 March 1999(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	£10,000
Current Liabilities	£81,506,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

2 September 2003	First Gazette notice for compulsory strike-off (1 page)
3 July 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
29 July 2001	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
4 July 2001	Director's particulars changed (1 page)
2 July 2001	Director resigned (1 page)
12 June 2001	New director appointed (9 pages)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Return made up to 11/03/01; full list of members (7 pages)
26 April 2001	New director appointed (8 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Location of register of members (1 page)
26 April 2001	New director appointed (9 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
15 January 2001	Full accounts made up to 30 June 2000 (10 pages)
5 September 2000	New director appointed (8 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
21 June 2000	New director appointed (5 pages)
18 May 2000	Director's particulars changed (1 page)
8 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 January 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
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)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (4 pages)
9 August 1999	New director appointed (5 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (5 pages)
7 July 1999	New director appointed (5 pages)
7 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 July 1999	Location of register of members (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 35 basinghall street london EC2V 5DB (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
28 June 1999	Memorandum and Articles of Association (14 pages)
11 March 1999	Incorporation (19 pages)

Teesside Operations (Holdings) 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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