ENRON GAS PROCESSING (U.K.) LIMITED

Overview

Company Name	ENRON GAS PROCESSING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02507655
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1990
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENRON GAS PROCESSING (U.K.) LIMITED?

(4021) /
(4022) /

Where is ENRON GAS PROCESSING (U.K.) LIMITED located?

Registered Office Address	C/O Matlinpatterson Advisors (Europe) Llp Buchanan House 3 St James's Square SW1Y 4JU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENRON GAS PROCESSING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
MINMAR (122) LIMITED	Jun 01, 1990	Jun 01, 1990

What are the latest accounts for ENRON GAS PROCESSING (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ENRON GAS PROCESSING (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 23, 2010	Registered office address changed from C/O Matlinpatterson Advisors (Europe) Llp Buchanan House 3 st James's Square London SW1Y 4JU on Feb 23, 2010	1 pages	AD01

Feb 23, 2010	Registered office address changed from Buchanan House 3 st James's Square London SW1Y 4JU on Feb 23, 2010	1 pages	AD01

Feb 19, 2010	Application to strike the company off the register	3 pages	DS01

Feb 16, 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary	1 pages	TM02

Jul 16, 2009	legacy	3 pages	363a

May 12, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Jun 11, 2008	legacy	3 pages	363a

Jan 23, 2008	Accounts made up to Dec 31, 2007	5 pages	AA
Jul 09, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
May 22, 2007	legacy	2 pages	363a
May 17, 2007	legacy	1 pages	353
Jun 21, 2006	legacy	2 pages	363a
May 17, 2006	legacy	1 pages	287
Feb 21, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Jun 16, 2005	legacy	2 pages	363a
Apr 19, 2005	legacy	1 pages	288b
Apr 19, 2005	legacy	2 pages	288a
Mar 04, 2005	legacy	7 pages	363s
Mar 04, 2005	legacy	7 pages	363s
Mar 04, 2005	legacy	7 pages	363s
Mar 02, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Mar 02, 2005	Accounts made up to Dec 31, 2003	3 pages	AA
Mar 02, 2005	Accounts made up to Dec 31, 2002	3 pages	AA

View All Filings

Who are the officers of ENRON GAS PROCESSING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDPATH, John Peter 50 Wentworth Drive Usworth Village NE37 1PX Washington Tyne & Wear	Dec 14, 2004		Director	50 Wentworth Drive Usworth Village NE37 1PX Washington Tyne & Wear		British	1946-2	Chartered Electrical Engineer	102134970001
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Sep 21, 1993	Jan 11, 1995	Secretary	208 Frobisher House Dolphin Square SW1V 3LL London		British			38355590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British			66293640001
FEDUCHIN, Nicola Tamaris 3 Hill House 1 Highfield SO41 9GB Lymington Hampshire	Jan 11, 1993	Sep 21, 1993	Secretary	3 Hill House 1 Highfield SO41 9GB Lymington Hampshire		British			31746720001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British			71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jan 11, 1995	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British			41834870001
WESTFALL, Lisa 33 Westmoreland Road Barnes SW13 9RZ London		Jan 11, 1993	Secretary	33 Westmoreland Road Barnes SW13 9RZ London		American			17761310002
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Apr 08, 2005	Secretary	Enron House 40 Grosvenor Place SW1X 7EN London					78563680005
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Apr 08, 2005	Feb 16, 2010	Secretary	21 St Thomas Street BS1 6JS Bristol					97584300001
ALFORD, Bradley Keith 64 Limerston Street SW10 0HJ London	May 07, 1997	Jul 09, 1998	Director	64 Limerston Street SW10 0HJ London		American	1957-7	Company Executive	52996970001
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London	Sep 28, 1992	Jul 07, 1994	Director	195 Pavilion Road SW1X 0BJ London		American	1947-12	Company Executive	38355230001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	Company Executive	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 23, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	Company Executive	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 13, 1995	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	Company Executive	45391440001
DICKERSON, Van Steven 16 Cumberland House Clifton Gardens W9 1AL London		Aug 14, 1992	Director	16 Cumberland House Clifton Gardens W9 1AL London		Usa	1949-10	Corporate Executive	12156180001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	Company Executive	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	Director	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 08, 1995	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	Co Executive	45664990002
KASKEL, Raymond Russell 8 Princess Mews NW3 5AP London		Jan 22, 1993	Director	8 Princess Mews NW3 5AP London		Usa	1938-4	Corporate Executive	12156190001
MARTIN, Howard Dale 12 Hereford Roads W2 4AA London		Sep 28, 1992	Director	12 Hereford Roads W2 4AA London		Us Citizen	1932-1	Corporate Executive	17476370002
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Jan 31, 1997	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	Co Exec	67339150001
MCLEOD, Andrew John Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	Sep 28, 1992	Sep 03, 1998	Director	Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire	England	British	1943-3	Company Executive	89501900001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	Nov 28, 1995	Jun 18, 1998	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	Co Executive	45665560001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	May 01, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	Company Executive	52997960001
ROBERTS, Geoffrey 16 Dunnan Lane Houston Texas 77381 Usa	Jul 07, 1994	Jan 31, 1997	Director	16 Dunnan Lane Houston Texas 77381 Usa		American	1960-3	Company Executive	79016010001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 19, 1999	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	Company Executive	75230490002
SKILLING, Jeffrey Keith 2238 Albans Houston Texas 77005 Usa	Nov 13, 1995	Mar 26, 1997	Director	2238 Albans Houston Texas 77005 Usa		American	1953-11	Company Executive	45393000001
WEATHERILL, David Beacon Croft West End DL6 3PP Osmotherly North Yorkshire	Sep 28, 1992	Jan 19, 2000	Director	Beacon Croft West End DL6 3PP Osmotherly North Yorkshire		British	1948-8	Company Executive	30548900001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Jan 22, 1993	Nov 28, 1995	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	Company Executive	34815220001
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Dec 14, 2004	Director	Enron House 40 Grosvenor Place SW1X 7EN London					78563450001
ENRON DIRECTORS TWO LTD Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Dec 14, 2004	Director	Enron House 40 Grosvenor Place SW1X 7EN London					78621190002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0