Enron Metals (Holdings) Limited

Company Name	Enron Metals (Holdings) Limited
Company Status	Dissolved
Company Number	03798885
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Mg (Holdings) Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Michael John Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Hensleigh House Hensleigh Tiverton Devon EX16 5NJ

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2001(2 years, 5 months after company formation)
Appointment Duration	2 years (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Hanns Beese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Byways Rye Lane Otford Kent TN14 5JF

Director Name	Thomas Ambrose McKeever
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Chairman
Correspondence Address	Flat 9 41 Queens Gate Terrace London SW7 5PN

Director Name	David Paul Tregar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	32 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Lord Michael Farmer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	59 Eaton Terrace London SW1W 8TR

Secretary Name	David Paul Tregar
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	32 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 year, 1 month 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	Joseph Allen Gold
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2001(1 year, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 January 2002)
Role	Company Executive
Correspondence Address	26 Campden Grove London W8 4JQ

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (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	Drew Clay Lynch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 16 January 2002)
Role	Company Executive
Correspondence Address	The Willows Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Location

Registered Address	Enron House 40 Grosvenor Place London SW1X 7EN
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	-£8,000
Current Liabilities	£79,434,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 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)
17 July 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
26 January 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)
2 November 2001	New director appointed (10 pages)
2 November 2001	New director appointed (2 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Return made up to 25/06/01; full list of members (6 pages)
6 August 2001	Director's particulars changed (1 page)
30 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 July 2001	Director resigned (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2001	Full accounts made up to 30 September 2000 (9 pages)
24 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 17 crosswall london EC3N 2LB (1 page)
10 October 2000	Company name changed mg (holdings) LIMITED\certificate issued on 10/10/00 (2 pages)
21 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
19 July 2000	Return made up to 25/06/00; full list of members (7 pages)
6 October 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
25 June 1999	Incorporation (47 pages)

Enron Metals (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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