ENRON GAS CONSTRUCTION LIMITED

Overview

Company Name	ENRON GAS CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02877347
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993
Date of Cessation	May 25, 2014

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 GAS CONSTRUCTION LIMITED?

(4521) /

Where is ENRON GAS CONSTRUCTION LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What are the latest accounts for ENRON GAS CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for ENRON GAS CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Nov 03, 2001

What are the latest filings for ENRON GAS CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

May 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2014

Liquidators' statement of receipts and payments to Feb 14, 2014

5 pages

4.68

Feb 25, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 05, 2014

Liquidators' statement of receipts and payments to Jan 18, 2014

5 pages

4.68

Sep 27, 2013

Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on Sep 27, 2013

2 pages

AD01

Aug 06, 2013

Liquidators' statement of receipts and payments to Jul 18, 2013

5 pages

4.68

Feb 15, 2013

Liquidators' statement of receipts and payments to Jan 18, 2013

5 pages

4.68

Aug 21, 2012

Liquidators' statement of receipts and payments to Jul 18, 2012

5 pages

4.68

Feb 15, 2012

Liquidators' statement of receipts and payments to Jan 18, 2012

5 pages

4.68

Aug 10, 2011

Liquidators' statement of receipts and payments to Jul 18, 2011

5 pages

4.68

Feb 16, 2011

Liquidators' statement of receipts and payments to Jan 18, 2011

6 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Jul 18, 2010

5 pages

4.68

Feb 08, 2010

Liquidators' statement of receipts and payments to Jan 18, 2010

5 pages

4.68

Aug 04, 2009

Liquidators' statement of receipts and payments to Jul 18, 2009

5 pages

4.68

Feb 12, 2009

Liquidators' statement of receipts and payments to Jan 18, 2009

5 pages

4.68

Aug 08, 2008

Liquidators' statement of receipts and payments to Jul 18, 2008

5 pages

4.68

Feb 14, 2008

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Jan 30, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2007

Miscellaneous

O/C - replacement of liquidator

9 pages

MISC

Nov 13, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 29, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 29, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2007

legacy

1 pages

287

Dec 18, 2006

Restoration by order of the court

4 pages

AC92

View All Filings

Who are the officers of ENRON GAS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Secretary	Enron House 40 Grosvenor Place SW1X 7EN London				78563680005
ENRON DIRECTORS ONE LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		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		Director	Enron House 40 Grosvenor Place SW1X 7EN London				78621190002
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Nov 29, 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
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
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	52996970001
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London	Nov 29, 1993	Jul 07, 1994	Director	195 Pavilion Road SW1X 0BJ London		American	1947-12	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	66293640001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Jul 17, 2000	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 30, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	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	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Apr 18, 1997	Sep 24, 1999	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
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	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	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	45664990002
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	67339150001
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	45665560001
MECKNA, Robert Dennis 25 Meadway Park Windsor Road SL9 7NN Gerrards Cross Buckinghamshire	Nov 29, 1993	Sep 30, 1997	Director	25 Meadway Park Windsor Road SL9 7NN Gerrards Cross Buckinghamshire		American	1950-4	36947610001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	May 01, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	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	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	75230490002
SKILLING, Jeffrey Keith 1912 North Boulevard 77098 Houston Texas Usa	Nov 13, 1995	Mar 26, 1997	Director	1912 North Boulevard 77098 Houston Texas Usa		United States	1953-11	45393000003
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Nov 29, 1993	Nov 28, 1995	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	34815220001

View Detailed Information on Officers and People with Significant Control

Does ENRON GAS CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2014	Dissolved on
Jan 19, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dj Blenkarn Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Jan 19, 2007	Oct 25, 2007
Ian C. Oakley-Smith Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Jan 19, 2007
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 25, 2007

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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