Neon Energy Limited

Company Name	Neon Energy Limited
Company Status	Dissolved
Company Number	03872244
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)
Previous Name	Trushelfco (No.2552) Limited

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	Mr Ian Clifford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 30 March 2004)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Dene House Road Seaham County Durham SR7 7BE

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 March 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	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Geraldine Hilary Cole
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(5 days after company formation)
Appointment Duration	1 month (resigned 13 December 1999)
Role	Solicitor
Correspondence Address	15 Heath Court 10-12 Frognal London NW3 6AH

Director Name	Charles David Randell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(5 days after company formation)
Appointment Duration	1 month (resigned 13 December 1999)
Role	Solicitor
Correspondence Address	49 Alleyn Park London SE21 8AT

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 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	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Matthew Giles Scrimshaw
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 14 June 2000)
Role	Company Executive
Correspondence Address	Beech Coppice Woodland Way Tadworth Surrey KT20 6NW

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Danny Joe McCarty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Heath Corner Queens Drive, Oxshott Leatherhead Surrey KT22 0PB

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month, 1 week after company formation)
Appointment Duration	7 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	15 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 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(8 months, 2 weeks 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

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(8 months, 2 weeks 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	23 May 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Enron Directors Two Ltd (Corporation)
Status	Resigned
Appointed	24 September 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Enron Directors One Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Location

Registered Address	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

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2003	First Gazette notice for compulsory strike-off (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director's particulars changed (1 page)
7 December 2001	Return made up to 05/11/01; full list of members (7 pages)
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 director appointed (7 pages)
28 October 2001	New secretary appointed (2 pages)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (9 pages)
27 June 2001	Director resigned (1 page)
28 November 2000	Return made up to 05/11/00; full list of members (8 pages)
29 August 2000	New director appointed (8 pages)
29 August 2000	New director appointed (3 pages)
25 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
16 June 2000	Director's particulars changed (1 page)
2 February 2000	Secretary resigned (1 page)
29 December 1999	Memorandum and Articles of Association (15 pages)
29 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 35 basinghall street london EC2V 5DB (1 page)
20 December 1999	Company name changed trushelfco (no.2552) LIMITED\certificate issued on 21/12/99 (2 pages)
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	Director resigned (1 page)
16 December 1999	Director resigned (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 director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
5 November 1999	Incorporation (19 pages)

Neon Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London