Houston
Texas 77
Director Name | Andrea E Bertone |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Brazilian/Us Citizen |
Status | Current |
Appointed | 01 April 2006(6 years, 9 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Correspondence Address | 2317 McDuffie Houston Texas 77019 United States |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Julie Ann Dill |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 July 2001) |
Role | Accounting |
Correspondence Address | 21630 Park Brook Drive Katy Texas 21630 United States |
Director Name | Carol Ferne Graebner |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 March 2003) |
Role | Attorney |
Correspondence Address | 101 Westcott No 1804 Houston Texas 77007 |
Director Name | David William Weaver |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 February 2000) |
Role | Business Executive |
Correspondence Address | 21 Foxes Close Southwater Horsham West Sussex RH13 7GD |
Director Name | Bruce Andre Williamson |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 1999(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 2001) |
Role | Business Executive |
Correspondence Address | 79 Wincrest Falls Cypress Texas 77429 United States |
Director Name | Alfred Bech Sorensen |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 April 2000(10 months after company formation) |
Appointment Duration | 2 years (resigned 20 May 2002) |
Role | Businessman |
Correspondence Address | 6 Lincoln House Basil Street London SW3 1AN |
Director Name | Mr David John Shipway |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 October 2002) |
Role | Vice President Trading |
Country of Residence | England |
Correspondence Address | 55 Hammersmith Grove London W6 One |
Director Name | Bradley Keith Alford |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 2001(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2004) |
Role | Business Executive |
Correspondence Address | 211 Millbrook Lane Houston Texas 77024 United States |
Director Name | Sarah Vickers |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2004) |
Role | General Counsel |
Correspondence Address | Flat 3 8 Orange Street London WC2H 7ED |
Director Name | Peter Joseph Wilt |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2002(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 March 2004) |
Role | Business Executive |
Correspondence Address | 4 Clabon Mews London SW1X 0EJ |
Director Name | Peter Joseph Wilt |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2002(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 March 2004) |
Role | Business Executive |
Correspondence Address | 4 Clabon Mews London SW1X 0EJ |
Director Name | Susan McNab Wilkins |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2005) |
Role | Director, Finance |
Country of Residence | United Kingdom |
Correspondence Address | 23 Little London Court Mill Street London SE1 2BF |
Director Name | Brent Charles Bailey |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2006) |
Role | Sr Vice President&General Coun |
Correspondence Address | 1533 Bracher Houston Texas 77055 United States |
Director Name | Lindsay Albert Hall |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2004(5 years after company formation) |
Appointment Duration | 11 months (resigned 01 June 2005) |
Role | Business Executive |
Correspondence Address | 3323 Riviera Drive Sugar Land Texas Houston United States |
Director Name | Maarten Jacobus Van Der Lugt |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 2004(5 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2005) |
Role | Senior Director |
Correspondence Address | 51 Percheron Drive Knaphill Woking Surrey GU21 2QY |
Director Name | Lon C Mitchell |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2005(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 October 2006) |
Role | Business Executive |
Correspondence Address | 25820 Century Oaks Blvd Hockley Texas 77447 United States |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £13,910,000 |
Gross Profit | £13,910,000 |
Net Worth | £601,000 |
Cash | £357,000 |
Current Liabilities | £32,400,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2008 | Dissolved (1 page) |
---|---|
18 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
5 December 2006 | Secretary resigned (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 10 upper bank street london E14 5JJ (1 page) |
9 November 2006 | Resolutions
|
9 November 2006 | Appointment of a voluntary liquidator (1 page) |
9 November 2006 | Declaration of solvency (3 pages) |
25 October 2006 | Ad 16/10/06--------- £ si 6250000@1=6250000 £ ic 7223066/13473066 (2 pages) |
19 October 2006 | Director resigned (1 page) |
26 June 2006 | Return made up to 24/06/06; full list of members (3 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | New director appointed (2 pages) |
10 October 2005 | Registered office changed on 10/10/05 from: 1 northumberland avenue trafalgar square london WC2N 5BW (1 page) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 July 2005 | Return made up to 24/06/05; full list of members (8 pages) |
30 June 2005 | Full accounts made up to 31 December 2003 (18 pages) |
14 June 2005 | New director appointed (3 pages) |
8 June 2005 | Director resigned (1 page) |
30 December 2004 | Ad 16/12/04--------- £ si 3272727@1=3272727 £ ic 3950339/7223066 (2 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: 10 upper bank street london E14 5JJ (1 page) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (1 page) |
2 July 2004 | New director appointed (1 page) |
17 June 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Director's particulars changed (1 page) |
31 December 2003 | Resolutions
|
31 December 2003 | Ad 19/12/03--------- £ si 3950338@1=3950338 £ ic 1/3950339 (3 pages) |
31 December 2003 | £ nc 100/100000100 19/12/03 (2 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (14 pages) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 September 2003 | Secretary's particulars changed (1 page) |
16 September 2003 | Location of register of members (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
1 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
16 April 2003 | New director appointed (1 page) |
14 March 2003 | Director resigned (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
31 December 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director resigned (1 page) |
7 November 2002 | New director appointed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
19 July 2002 | Director's particulars changed (1 page) |
30 May 2002 | New director appointed (1 page) |
29 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | New director appointed (1 page) |
2 May 2002 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
12 April 2002 | Memorandum and Articles of Association (7 pages) |
12 April 2002 | Memorandum and Articles of Association (23 pages) |
14 December 2001 | Director's particulars changed (1 page) |
17 October 2001 | New director appointed (1 page) |
15 October 2001 | Director's particulars changed (1 page) |
8 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
20 September 2001 | New director appointed (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | New director appointed (1 page) |
31 July 2001 | Resolutions
|
28 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
22 May 2001 | Memorandum and Articles of Association (30 pages) |
26 April 2001 | Company name changed duke energy international (europ e) investments N0.1 LIMITED\certificate issued on 26/04/01 (2 pages) |
21 September 2000 | New director appointed (2 pages) |
26 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
20 June 2000 | Director's particulars changed (1 page) |
31 May 2000 | Director's particulars changed (1 page) |
26 May 2000 | New director appointed (2 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
11 April 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
11 April 2000 | Resolutions
|
11 April 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
8 March 2000 | Director resigned (1 page) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Resolutions
|
10 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
10 August 1999 | Director resigned (1 page) |
24 June 1999 | Incorporation (24 pages) |