ENRON WIND OVERSEAS DEVELOPMENT LIMITED

Overview

Company Name	ENRON WIND OVERSEAS DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02731950
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1992
Date of Cessation	Mar 14, 2012

Summary

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

What is the purpose of ENRON WIND OVERSEAS DEVELOPMENT LIMITED?

(3663) /

Where is ENRON WIND OVERSEAS DEVELOPMENT LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ENRON WIND OVERSEAS DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ZOND INTERNATIONAL LIMITED	Jul 04, 1996	Jul 04, 1996
ZOND U.K., LTD	Jul 16, 1992	Jul 16, 1992

What are the latest accounts for ENRON WIND OVERSEAS DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ENRON WIND OVERSEAS DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 18, 2011

Liquidators' statement of receipts and payments to Sep 28, 2011

5 pages

4.68

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 28, 2011

10 pages

4.68

Oct 26, 2010

Liquidators' statement of receipts and payments to Sep 28, 2010

10 pages

4.68

Jul 14, 2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on Jul 14, 2010

2 pages

AD01

Apr 14, 2010

Liquidators' statement of receipts and payments to Mar 28, 2010

10 pages

4.68

Oct 28, 2009

Liquidators' statement of receipts and payments to Sep 28, 2009

5 pages

4.68

Apr 07, 2009

Liquidators' statement of receipts and payments to Mar 28, 2009

15 pages

4.68

Oct 18, 2008

Insolvency filing

INSOLVENCY:form 4.68 - 28/09/08 - us dollar account

10 pages

LIQ MISC

Oct 18, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

5 pages

4.68

Apr 08, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

15 pages

4.68

Oct 26, 2007

Liquidators' statement of receipts and payments

15 pages

4.68

May 03, 2007

Liquidators' statement of receipts and payments

15 pages

4.68

Nov 22, 2006

Miscellaneous

Form 4.68 - b/d 28/09/06 - (us$)

5 pages

MISC

Nov 22, 2006

Miscellaneous

Form 4.68 - b/d 28/09/06 - (us$)

5 pages

MISC

Nov 22, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 12, 2005

Declaration of solvency

3 pages

4.70

Oct 11, 2005

legacy

1 pages

287

Oct 07, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 07, 2005

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2004

legacy

1 pages

288b

Aug 13, 2004

legacy

1 pages

288a

Jul 30, 2004

legacy

6 pages

363s

Feb 09, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of ENRON WIND OVERSEAS DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Angus H 2102 Woods Estates Drive 77339 Kingwood Texas Usa	Jul 15, 2004		Secretary	2102 Woods Estates Drive 77339 Kingwood Texas Usa		Us Citizen		99481030001
GADD, Eric David 4 Eaton Court Houston Texas 77024 Usa	May 10, 2002		Director	4 Eaton Court Houston Texas 77024 Usa		American	1955-4	82408650001
DEHLSEN, James George Purnell PO BOX 59 Tehachapi County Of Kern California Ca 93581 Usa	Jul 16, 1992	Jan 03, 1997	Secretary	PO BOX 59 Tehachapi County Of Kern California Ca 93581 Usa		Usa		29669750001
MORONEY, Kevin Mooretown Ratoath IRISH County Meath Eire	Jan 30, 1998	Jan 17, 2002	Secretary	Mooretown Ratoath IRISH County Meath Eire		British		58223330003
PARDUE, William Lowery 1963 Lexington 1 Houston Texas 77098 Usa	Jun 16, 2002	Jul 15, 2004	Secretary	1963 Lexington 1 Houston Texas 77098 Usa		United States		95597600001
RICHMOND, Billy Neale 2 Hardyfair Close Weyhill SP11 0QR Andover Hampshire	Jan 04, 1997	Jan 30, 1998	Secretary	2 Hardyfair Close Weyhill SP11 0QR Andover Hampshire		British		66151260002
UMANOFF, Adam Seth 1550 11th Street 90266 Manhattan Beach California Usa	Jul 31, 1998	Jan 17, 2002	Secretary	1550 11th Street 90266 Manhattan Beach California Usa		Usa		61186470001
WOOD, Christopher James 19 Brackley Road W4 2HW London	Dec 13, 2001	Jan 17, 2002	Secretary	19 Brackley Road W4 2HW London		British		67612670001
P S SECRETARIES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Jul 16, 1992	Jul 16, 1992	Nominee Secretary	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001620001
BADGER, Daniel Bradford 45 Queens Gate Terrace Flat 16 Middlesex SW7 5PN London	Nov 03, 2000	Nov 20, 2001	Director	45 Queens Gate Terrace Flat 16 Middlesex SW7 5PN London	United Kingdom	British	1946-6	82241500001
BUSSCHOTS, Herman Jules Philomena Coolboyoge IRISH Cavan Ireland	Nov 03, 2000	May 22, 2002	Director	Coolboyoge IRISH Cavan Ireland	Ireland	Belgian	1955-8	64091250001
CATES, Robert Hollis 29680 Green Water Drive Tehachapi County Of Kern California Ca93561 Usa	Jul 16, 1992	Jul 18, 1997	Director	29680 Green Water Drive Tehachapi County Of Kern California Ca93561 Usa		Usa	1945-12	29669760001
DEHLSEN, James George Purnell PO BOX 59 Tehachapi County Of Kern California Ca 93581 Usa	Jul 16, 1992	Jan 03, 1997	Director	PO BOX 59 Tehachapi County Of Kern California Ca 93581 Usa		Usa	1937-4	29669750001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jul 31, 1998	Jan 17, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DI VIRGILIO, Philip Joseph Well Green Pinchington Lane Greenham RG19 8SR Thatcham Berkshire	Jul 23, 1996	Apr 16, 1999	Director	Well Green Pinchington Lane Greenham RG19 8SR Thatcham Berkshire		American	1948-6	49334520003
GUNTHER, David Thomas 7042 Lawler Rdg Houston Texas 77055 Usa	May 10, 2002	Sep 18, 2002	Director	7042 Lawler Rdg Houston Texas 77055 Usa		Canadian	1965-12	82408830001
HALL CRAGGS, John Francis The Lawn Brightwalton RG20 7BP Newbury Berkshire	Nov 01, 1993	Apr 11, 1997	Director	The Lawn Brightwalton RG20 7BP Newbury Berkshire		British	1931-9	76084100001
KARAS, Kenneth Charles 25800 Deertrail Drive Tehachapi County Of Kern California Usa	Jul 16, 1992	Feb 15, 2000	Director	25800 Deertrail Drive Tehachapi County Of Kern California Usa		Usa	1953-8	63363100001
MOYNIHAN, Colin Berkeley, Lord 28 Nicosia Road SW18 3RN London	Oct 01, 1993	Jun 15, 2000	Director	28 Nicosia Road SW18 3RN London		British	1955-9	78913240002
PEELS, Huibertus Cornelis Campstede 23 Hs Ootnarsum Nl 7631	Jan 17, 2002	May 10, 2002	Director	Campstede 23 Hs Ootnarsum Nl 7631		Dutch	1963-10	80170410001
REUTER, Andreas Harry Droste Huelschoff Str 56 Rheine 48431 Germany	Jan 17, 2002	May 10, 2002	Director	Droste Huelschoff Str 56 Rheine 48431 Germany		German	1965-2	80169240001
RICHARDS, James D 210 San Rafael Avenue Belvedere 94920 FOREIGN California Usa	Apr 16, 1999	Nov 20, 2001	Director	210 San Rafael Avenue Belvedere 94920 FOREIGN California Usa		American	1948-2	63962150001
UMANOFF, Adam Seth 1550 11th Street 90266 Manhattan Beach California Usa	Jul 31, 1998	May 10, 2002	Director	1550 11th Street 90266 Manhattan Beach California Usa		Usa	1959-11	61186470001
P S NOMINEES LIMITED Suite One Second Floor 1/4 Christina Street EC2A 4PA London	Jul 16, 1992	Jul 16, 1992	Nominee Director	Suite One Second Floor 1/4 Christina Street EC2A 4PA London				900001610001

View Detailed Information on Officers and People with Significant Control

Does ENRON WIND OVERSEAS DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2012	Dissolved on
Sep 29, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Sep 29, 2005
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Sep 29, 2005

View Detailed Information on Insolvency Cases

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.
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