Enron Credit Resources Limited

Company Name	Enron Credit Resources Limited
Company Status	Dissolved
Company Number	04084823
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)
Dissolution Date	16 December 2003 (20 years, 4 months ago)
Previous Name	Enron Investment Services 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	Bryan Robert Seyfried
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years (closed 16 December 2003)
Role	Vice President
Correspondence Address	42 Tite Street London SW3 4JA

Director Name	Enron Directors One Limited (Corporation)
Status	Closed
Appointed	24 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Enron Directors Two Ltd (Corporation)
Status	Closed
Appointed	24 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 16 December 2003)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	John Mark Evans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	23 Rocks Lane London SW13 0DB

Director Name	Samee Khan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	44 The Drive Ilford Essex IG1 3HY

Director Name	Sanjev Dilip Warna Kula Suriya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	16 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(1 month after company formation)
Appointment Duration	11 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	John Richard Sherriff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(1 month after company formation)
Appointment Duration	11 months (resigned 28 September 2001)
Role	Company Executive
Correspondence Address	The Great Barn Powdermill Lane Leigh Kent TN11 8PY

Director Name	Richard Anthony Sage
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2001)
Role	Financial Director
Correspondence Address	Flat 1 21 Bedford Street London WC2E 9ED

Director Name	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(7 months, 3 weeks 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	02 October 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 September 2003	First Gazette notice for compulsory strike-off (1 page)
22 November 2001	Return made up to 02/10/01; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (7 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (7 pages)
1 November 2001	Director resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
4 September 2001	Director's particulars changed (1 page)
23 August 2001	New director appointed (9 pages)
7 June 2001	Ad 13/02/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
7 June 2001	Statement of affairs (4 pages)
3 May 2001	Resolutions RES13 ‐ Re dir appt 24/04/01 (2 pages)
3 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (9 pages)
17 November 2000	New director appointed (9 pages)
13 November 2000	New director appointed (9 pages)
7 November 2000	Company name changed enron investment services limite d\certificate issued on 07/11/00 (2 pages)
19 October 2000	Location of register of members (1 page)
19 October 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
5 October 2000	New director appointed (9 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New director appointed (9 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
2 October 2000	Incorporation (21 pages)

Enron Credit Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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