London
SW3 4JA
Director Name | Enron Directors One Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (closed 08 October 2002) |
Correspondence Address | Enron House 40 Grosvenor Place London SW1X 7EN |
Director Name | Enron Directors Two Ltd (Corporation) |
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Status | Closed |
Appointed | 24 September 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (closed 08 October 2002) |
Correspondence Address | Enron House 40 Grosvenor Place London SW1X 7EN |
Secretary Name | Enron Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (closed 08 October 2002) |
Correspondence Address | Enron House 40 Grosvenor Place London SW1X 7EN |
Director Name | Mr Michael Ross Brown |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 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 | James Vinson Derrick |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Company Executive |
Correspondence Address | 1824 Larchmont Houston Texas 77019 Usa |
Director Name | Mr Fernley Keith Dyson |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Company Executive |
Correspondence Address | 152 Irchester Road Rushden Northamptonshire NN10 9QU |
Director Name | John Mark Evans |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Solicitors |
Correspondence Address | 23 Rocks Lane London SW13 0DB |
Director Name | Richard Anthony Sage |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Financial Director |
Correspondence Address | Flat 1 21 Bedford Street London WC2E 9ED |
Director Name | John Richard Sherriff |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Company Executive |
Correspondence Address | The Great Barn Powdermill Lane Leigh Kent TN11 8PY |
Director Name | Mrs Susan Kathleen Kelly |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 Waldo Close Clapham London SW4 9EY |
Secretary Name | Mrs Susan Kathleen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 13 Waldo Close Clapham London SW4 9EY |
Director Name | Anne Janette Edgley |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(5 months, 2 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 |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 November 2001 | Secretary resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
28 October 2001 | New secretary appointed (2 pages) |
28 October 2001 | New director appointed (7 pages) |
28 October 2001 | New director appointed (7 pages) |
28 October 2001 | Director resigned (1 page) |
4 September 2001 | Director's particulars changed (1 page) |
23 August 2001 | New director appointed (9 pages) |
7 June 2001 | Ad 14/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 June 2001 | Statement of affairs (5 pages) |
4 April 2001 | New director appointed (9 pages) |
19 March 2001 | Resolutions
|
6 February 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | New director appointed (9 pages) |
12 January 2001 | Director resigned (1 page) |
9 January 2001 | New director appointed (9 pages) |
9 January 2001 | New director appointed (9 pages) |