Enron Teesside Funding Limited

Company Name	Enron Teesside Funding Limited
Company Status	Dissolved
Company Number	03782998
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Hackremco (No.1511) 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.

Directors

Director Name	Treasa Kirby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 1999(2 days after company formation)
Appointment Duration	4 years, 6 months (closed 16 December 2003)
Role	Company Executive
Correspondence Address	134 Broomwood Road London SW11 6JZ

Director Name	Enron Directors One Limited (Corporation)
Status	Closed
Appointed	24 September 2001(2 years, 3 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, 3 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, 3 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	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	Philippe Gonzague Penet
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1999(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Executive
Correspondence Address	Flat 4 32 Aldridge Road Villas London W11 1BW

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	03 June 1999(2 days after company formation)
Appointment Duration	3 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	15 September 1999(3 months, 2 weeks 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month 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 Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 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, 1 month 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(1 year, 11 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	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(2 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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	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)
5 March 2002	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)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
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)
6 September 2001	New director appointed (10 pages)
4 September 2001	Director's particulars changed (1 page)
30 July 2001	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
6 July 2001	Return made up to 01/06/01; full list of members (8 pages)
6 July 2001	Director resigned (1 page)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
28 June 2001	Director resigned (1 page)
3 May 2001	Resolutions RES13 ‐ Dir appt 24/04/01 (2 pages)
5 April 2001	Full accounts made up to 30 June 2000 (7 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (6 pages)
3 August 2000	New director appointed (8 pages)
2 August 2000	New director appointed (8 pages)
2 August 2000	New secretary appointed (2 pages)
1 August 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 01/06/00; full list of members (12 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (7 pages)
12 July 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 1 silk street london EC2Y 8HQ (1 page)
7 June 1999	Secretary resigned (1 page)
2 June 1999	Company name changed hackremco (no.1511) LIMITED\certificate issued on 02/06/99 (2 pages)
1 June 1999	Incorporation (17 pages)

Enron Teesside Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London