Company NameEnron Credit Operations Limited
Company StatusDissolved
Company Number04123922
CategoryPrivate Limited Company
Incorporation Date8 December 2000(23 years, 3 months ago)
Dissolution Date8 October 2002 (21 years, 5 months ago)

Directors

Director NameBryan Robert Seyfried
Date of BirthMay 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed08 December 2000(same day as company formation)
RoleVice President
Correspondence Address42 Tite Street
London
SW3 4JA
Director NameEnron Directors One Limited (Corporation)
StatusClosed
Appointed24 September 2001(9 months, 2 weeks after company formation)
Appointment Duration1 year (closed 08 October 2002)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameEnron Directors Two Ltd (Corporation)
StatusClosed
Appointed24 September 2001(9 months, 2 weeks after company formation)
Appointment Duration1 year (closed 08 October 2002)
Correspondence AddressEnron House
40 Grosvenor Place
London
SW1X 7EN
Secretary NameEnron Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2001(9 months, 2 weeks after company formation)
Appointment Duration1 year (closed 08 October 2002)
Correspondence AddressEnron House 40 Grosvenor Place
London
SW1X 7EN
Director NameMr Michael Ross Brown
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Ayres End Cottages
Ayres End Lane
Harpenden
Hertfordshire
AL5 1AL
Director NameJames Vinson Derrick
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleCompany Executive
Correspondence Address1824 Larchmont
Houston Texas 77019
Usa
Director NameMr Fernley Keith Dyson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleCompany Executive
Correspondence Address152 Irchester Road
Rushden
Northamptonshire
NN10 9QU
Director NameJohn Mark Evans
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleSolicitors
Correspondence Address23 Rocks Lane
London
SW13 0DB
Director NameRichard Anthony Sage
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleFinancial Director
Correspondence AddressFlat 1
21 Bedford Street
London
WC2E 9ED
Director NameJohn Richard Sherriff
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleCompany Executive
Correspondence AddressThe Great Barn
Powdermill Lane
Leigh
Kent
TN11 8PY
Director NameMrs Susan Kathleen Kelly
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Secretary NameMrs Susan Kathleen Kelly
NationalityBritish
StatusResigned
Appointed08 December 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Waldo Close
Clapham
London
SW4 9EY
Director NameAnne Janette Edgley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2001(5 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 28 September 2001)
RoleCompany Director
Correspondence AddressApartment E 21 Monevetro
100 Battersea Church Road
London
SW11 3YL

Location

Registered AddressEnron House
40 Grosvenor Place
London
SW1X 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2001Secretary resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
28 October 2001New secretary appointed (2 pages)
28 October 2001New director appointed (7 pages)
28 October 2001New director appointed (7 pages)
28 October 2001Director resigned (1 page)
4 September 2001Director's particulars changed (1 page)
23 August 2001New director appointed (9 pages)
7 June 2001Ad 14/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 June 2001Statement of affairs (5 pages)
4 April 2001New director appointed (9 pages)
19 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/01
(2 pages)
6 February 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
12 January 2001New director appointed (9 pages)
12 January 2001Director resigned (1 page)
9 January 2001New director appointed (9 pages)
9 January 2001New director appointed (9 pages)