Houston 77005
Texas
United States
Secretary Name | Enron Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 December 2001(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 24 February 2004) |
Correspondence Address | Enron House 40 Grosvenor Place London SW1X 7EN |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Drusilla Charlotte Jane Rowe |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Paul Howard Stacey |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 27 September 1999) |
Role | Solicitor |
Correspondence Address | 27 Sydney Street London SW3 6PU |
Director Name | Andrew Bretherton |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 4 days (resigned 27 September 1999) |
Role | Solicitor |
Correspondence Address | 264 The Circle Queen Elizabeth Street London SE1 2JW |
Director Name | Mark Albert Frevert |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 January 2002) |
Role | Company Executive |
Correspondence Address | 4 St Marys Place Marloes Road London W8 5UE |
Director Name | Lou Pai Jr |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 February 2001) |
Role | Business Manager |
Correspondence Address | 368 Robbins Drive Houston Texas Tx77019 |
Director Name | Mark Stewart Muller |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 April 2001) |
Role | Business Manager |
Correspondence Address | 5310 Mandell Houston Texas 77005 United States |
Director Name | Mr Fernley Keith Dyson |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2001) |
Role | Company Executive |
Correspondence Address | 152 Irchester Road Rushden Northamptonshire NN10 9QU |
Director Name | James Vinson Derrick |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 2002) |
Role | Company Executive |
Correspondence Address | 1824 Larchmont Houston Texas 77019 Usa |
Director Name | Ronald Peter Bertasi |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 February 2001) |
Role | Business Manager |
Correspondence Address | Heathergate Christchurch Road Virginia Water Surrey GU25 4PJ |
Secretary Name | Mr Michael Ross Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(1 month after company formation) |
Appointment Duration | 9 months, 3 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 |
Secretary Name | Mrs Susan Kathleen Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(10 months, 4 weeks 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 | Matthew Giles Scrimshaw |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(11 months after company formation) |
Appointment Duration | 11 months (resigned 19 June 2001) |
Role | Company Executive |
Correspondence Address | Beech Coppice Woodland Way Tadworth Surrey KT20 6NW |
Director Name | Stuart Gordon Rexrode |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 2001(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 November 2001) |
Role | Vice President |
Correspondence Address | 25 Whitelands House Cheltenham Terrace London SW3 4QX |
Director Name | David Delainey |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 April 2001(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 December 2001) |
Role | Company Executive |
Correspondence Address | 4825 Linden Bellaire 77401 Texas United States |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1999(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | Enron House 40 Grosvenor Place London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2003 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
18 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) |
27 September 2001 | Resolutions
|
21 September 2001 | Return made up to 23/08/01; full list of members (7 pages) |
20 September 2001 | Director's particulars changed (1 page) |
20 September 2001 | Director's particulars changed (1 page) |
20 September 2001 | Director's particulars changed (1 page) |
4 September 2001 | Director's particulars changed (1 page) |
16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
30 July 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
26 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | New director appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
30 October 2000 | Director's particulars changed (1 page) |
22 September 2000 | Return made up to 23/08/00; full list of members (8 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: enron house 40 grosvenor place london SW1X 7AW (2 pages) |
3 August 2000 | New director appointed (2 pages) |
18 May 2000 | Director's particulars changed (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: four millbank london SW1P 3ET (1 page) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: 35 basinghall street london EC2V 5DE (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | New secretary appointed (2 pages) |
13 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
7 October 1999 | Memorandum and Articles of Association (14 pages) |
29 September 1999 | Company name changed trushelfco (no.2522) LIMITED\certificate issued on 29/09/99 (2 pages) |
20 September 1999 | New director appointed (2 pages) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | New director appointed (2 pages) |
23 August 1999 | Incorporation (19 pages) |