Enron Sutton Bridge Funding Limited

Company Name	Enron Sutton Bridge Funding Limited
Company Status	Dissolved
Company Number	03785338
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)

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	04 June 1999(same day as company formation)
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	Philippe Gonzague Penet
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Executive
Correspondence Address	Flat 4 32 Aldridge Road Villas London W11 1BW

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Director Name	Maroun Abboudy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2001)
Role	Manager Treasury & Finance
Correspondence Address	50 Greswell Street London SW6 6PP

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(3 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	James Vinson Derrick
Date of Birth	January 1945 (Born 79 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	1824 Larchmont Houston Texas 77019 Usa

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

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	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	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

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	31 October 2000(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Director Name	Stuart Allen Schardin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2001)
Role	Corporate Financier
Correspondence Address	Flat 10 63-64 Leinster Square London W2 4PS

Director Name	John Mark Evans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 13 December 2001)
Role	Solicitor
Correspondence Address	23 Rocks Lane London SW13 0DB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 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	£143,180
Cash	£514
Current Liabilities	£3,901

Accounts

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

Filing History

16 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003	First Gazette notice for compulsory strike-off (1 page)
5 March 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
18 December 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)
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 secretary appointed (2 pages)
28 October 2001	New director appointed (7 pages)
3 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)
24 July 2001	New director appointed (9 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 04/06/01; full list of members (10 pages)
4 July 2001	Director's particulars changed (1 page)
28 June 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 30 June 2000 (9 pages)
9 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
3 January 2001	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
7 September 2000	New director appointed (6 pages)
29 August 2000	New director appointed (6 pages)
29 August 2000	New director appointed (7 pages)
22 August 2000	New director appointed (8 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (5 pages)
21 August 2000	New secretary appointed (2 pages)
14 July 2000	Return made up to 04/06/00; full list of members (16 pages)
29 June 2000	Director's particulars changed (1 page)
16 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Nc inc already adjusted 08/06/99 (2 pages)
26 July 1999	Ad 08/06/99--------- Â£ si 350000@1=350000 Â£ ic 1/350001 (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
13 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1999	New director appointed (7 pages)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
4 June 1999	Incorporation (16 pages)

Enron Sutton Bridge Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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