ENRON EUROPE CONSTRUCTION LIMITED

ENRON EUROPE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENRON EUROPE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02809888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENRON EUROPE CONSTRUCTION LIMITED?

    • (4521) /

    Where is ENRON EUROPE CONSTRUCTION LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Hill House
    BH2 6HR Richmond Hill
    Bournemouth
    Undeliverable Registered Office AddressNo

    What were the previous names of ENRON EUROPE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.880) LIMITEDApr 16, 1993Apr 16, 1993

    What are the latest accounts for ENRON EUROPE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for ENRON EUROPE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Jan 07, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2008

    5 pages4.68

    Miscellaneous

    Sec of state's release of liq
    1 pagesMISC

    Liquidators' statement of receipts and payments

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Miscellaneous

    O/C - replacement of liquidator
    9 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesDISS6

    legacy

    1 pages288b

    Who are the officers of ENRON EUROPE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRON SECRETARIES LIMITED
    Enron House
    SW1X 7EN 40 Grosvenor Place
    London
    Secretary
    Enron House
    SW1X 7EN 40 Grosvenor Place
    London
    79452390001
    BOYD, Justin Martin Alexander
    208 Frobisher House
    Dolphin Square
    SW1V 3LL London
    Secretary
    208 Frobisher House
    Dolphin Square
    SW1V 3LL London
    British38355590001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Secretary
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    British66293640001
    KELLY, Susan Kathleen
    13 Waldo Close
    Clapham
    SW4 9EY London
    Secretary
    13 Waldo Close
    Clapham
    SW4 9EY London
    British71087960003
    SEFTON, Scott Matthew
    249 Pavilion Road
    SW1X 0BP London
    Secretary
    249 Pavilion Road
    SW1X 0BP London
    British41834870001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    900004930001
    ALFORD, Bradley Keith
    64 Limerston Street
    SW10 0HJ London
    Director
    64 Limerston Street
    SW10 0HJ London
    AmericanCompany Executive52996970001
    BALDWIN, Robert Henry, Dr
    195 Pavilion Road
    SW1X 0BJ London
    Director
    195 Pavilion Road
    SW1X 0BJ London
    AmericanCompany Executive38355230001
    BROWN, Michael Ross
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Director
    1 Ayres End Cottages
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    United KingdomBritishCompany Executive66293640001
    CHAPPELL, John Andrew
    Harvest Cottage
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    Director
    Harvest Cottage
    Poundfield Lane
    SL6 9RY Cookham
    Berkshire
    BritishChartered Mechanical Engineer90508560001
    CHIVERS, Paul Clifford
    7 Randolph Road
    W9 1AN London
    Director
    7 Randolph Road
    W9 1AN London
    EnglandBritishCompany Executive60708370001
    DERRICK, James Vinson
    1824 Larchmont
    Houston Texas 77019
    Usa
    Director
    1824 Larchmont
    Houston Texas 77019
    Usa
    AmericanCompany Executive45391440001
    DINGSDALE, John Andrew
    24 Knaresborough Avenue
    Marton In Cleveland
    TS7 8LN Middlesbrough
    Cleveland
    Director
    24 Knaresborough Avenue
    Marton In Cleveland
    TS7 8LN Middlesbrough
    Cleveland
    BritishCompany Executive65177280001
    DODSON, Durwood Keith
    1400 Smith Street
    Houston
    Texas
    Tx 77002
    Director
    1400 Smith Street
    Houston
    Texas
    Tx 77002
    United StatesBusiness Executive78037200003
    DYSON, Fernley Keith
    The Picketts
    15 Picketts Road
    IP11 7JT Old Felixstowe
    Suffolk
    Director
    The Picketts
    15 Picketts Road
    IP11 7JT Old Felixstowe
    Suffolk
    BritishCompany Executive63727860001
    EDGLEY, Anne Janette
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    Director
    Apartment E 21 Monevetro
    100 Battersea Church Road
    SW11 3YL London
    BritishDirector66293600003
    FREVERT, Mark Albert
    4 St Marys Place
    Marloes Road
    W8 5UE London
    Director
    4 St Marys Place
    Marloes Road
    W8 5UE London
    AmericanCo Executive45664990002
    IZZO, Lawrence
    47 Chancery Place
    7738164 The Woodlands
    Texas
    America
    Director
    47 Chancery Place
    7738164 The Woodlands
    Texas
    America
    AmericanCompany Executive68501440001
    LEWIS, David John
    46 Sutherland Avenue
    Petts Wood
    BR5 1RB Orpington
    Kent
    Director
    46 Sutherland Avenue
    Petts Wood
    BR5 1RB Orpington
    Kent
    United KingdomBritishCompany Executive45359210001
    MCCARTY, Danny Joe
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    Director
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    AmericanCompany Executive67339150001
    MCCARTY, Danny Joe
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    Director
    Heath Corner
    Queens Drive, Oxshott
    KT22 0PB Leatherhead
    Surrey
    AmericanCo Exec67339150001
    MCMAHON, Jeffrey
    Flat 2 13-14 Vicarage Gate
    W8 4AG London
    Director
    Flat 2 13-14 Vicarage Gate
    W8 4AG London
    AmericanCo Executive45665560001
    REYNOLDS, Lawrence Eugene
    16023 Manor Square Drive
    Houston
    Texas
    United States
    Director
    16023 Manor Square Drive
    Houston
    Texas
    United States
    Us CitizenCompany Executive55366010001
    RICE, Kenneth Duane
    4531 Birch
    Bellaire
    Texas
    Usa
    Director
    4531 Birch
    Bellaire
    Texas
    Usa
    United StatesCompany Executive52997960001
    ROBERTS, Geoffrey
    16 Dunnan Lane
    Houston
    Texas 77381
    Usa
    Director
    16 Dunnan Lane
    Houston
    Texas 77381
    Usa
    AmericanCompany Executive79016010001
    SHERRIFF, John Richard
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    Director
    The Great Barn
    Powdermill Lane
    TN11 8PY Leigh
    Kent
    AmericanCompany Executive75230490002
    SKILLING, Jeffrey Keith
    1912 North Boulevard
    77098 Houston
    Texas
    Usa
    Director
    1912 North Boulevard
    77098 Houston
    Texas
    Usa
    United StatesCompany Executive45393000003
    STANLEY, George Brian
    14 Petworth Avenue
    Toton
    NG9 6JF Nottingham
    Director
    14 Petworth Avenue
    Toton
    NG9 6JF Nottingham
    BritishCompany Executive55705840001
    STYLES, Peter Richard
    35 Spring Gardens
    SW1A 2BA London
    Director
    35 Spring Gardens
    SW1A 2BA London
    BritishCompany Executive91098160001
    WINGROVE, Gerald Langdon
    96 Albert Street
    NW1 7NE London
    Director
    96 Albert Street
    NW1 7NE London
    United KingdomBritishAccountant34815220001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Nominee Director
    50 Stratton Street
    W1X 5FL London
    900004920001

    Does ENRON EUROPE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Dissolved on
    Jan 08, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian C. Oakley-Smith
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Dj Blenkarn
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    12 Plumtree Court
    EC4A 4HT London
    Russell Downs
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London

    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