Sutton Bridge Funding Limited

Company Name	Sutton Bridge Funding Limited
Company Status	Dissolved
Company Number	03787496
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)
Dissolution Date	9 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	01 December 1999(5 months, 3 weeks after company formation)
Appointment Duration	4 years (closed 09 December 2003)
Role	Company Executive
Correspondence Address	134 Broomwood Road London SW11 6JZ

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 09 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 09 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Haydon Yates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Banker
Correspondence Address	43 Penningtons Thorley Park Bishops Stortford Hertfordshire CM23 4LF

Director Name	David Bermingham
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Banker
Correspondence Address	42 Wardo Avenue London SW6 6RE

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Michael Lupton Ellison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Banker
Correspondence Address	Westmount Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	40 Catherine Street St Albans Hertfordshire AL3 5BU

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Paul Clifford Chivers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2001)
Role	Co Exec
Correspondence Address	7 Randolph Road London W9 1AN

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (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	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (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	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	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

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	£2,028,000
Current Liabilities	£42,578,000

Accounts

Latest Accounts	1 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
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)
24 July 2001	Return made up to 07/06/01; change of members (8 pages)
4 July 2001	Director's particulars changed (1 page)
2 July 2001	Director resigned (1 page)
12 March 2001	Accounting reference date extended from 08/12/00 to 31/03/01 (1 page)
7 November 2000	Director's particulars changed (1 page)
11 October 2000	Full accounts made up to 1 December 1999 (9 pages)
2 October 2000	Accounting reference date shortened from 30/06/00 to 08/12/99 (1 page)
24 August 2000	Return made up to 07/06/00; full list of members (41 pages)
3 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (6 pages)
31 July 2000	New secretary appointed (2 pages)
14 July 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
16 June 2000	Director's particulars changed (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
1 March 2000	New director appointed (4 pages)
21 January 2000	Registered office changed on 21/01/00 from: 135 bishopgate london EC2M 3UR (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
21 June 1999	Ad 14/06/99--------- Â£ si 1325000@1=1325000 Â£ ic 1/1325001 (2 pages)
7 June 1999	Incorporation (15 pages)

Sutton Bridge Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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