ENRON CAPITAL & TRADE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

02415924

Incorporation date

21/08/1989

Size

Total Exemption Full

Classification

Production of electricity, gas, steam and hot water (40.10 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

07/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2014

Administrator's abstract of receipts and payments to 2014-05-07

View PDF (7 pages)

19/05/2014

Notice of discharge of Administration Order

View PDF (4 pages)

23/01/2014

Administrator's abstract of receipts and payments to 2013-11-28

View PDF (3 pages)

23/01/2014

Administrator's abstract of receipts and payments to 2013-11-28

View PDF (4 pages)

23/01/2014

Administrator's abstract of receipts and payments to 2013-11-28

View PDF (3 pages)

24/07/2013

Administrator's abstract of receipts and payments to 2013-05-28

View PDF (9 pages)

24/07/2013

Administrator's abstract of receipts and payments to 2012-11-28

View PDF (3 pages)

12/06/2013

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

24/01/2013

Administrator's abstract of receipts and payments to 2012-11-28

View PDF (3 pages)

24/01/2013

Administrator's abstract of receipts and payments to 2012-11-28

View PDF (3 pages)

24/01/2013

Administrator's abstract of receipts and payments to 2012-11-28

View PDF (3 pages)

30/07/2012

Administrator's abstract of receipts and payments to 2012-05-28

View PDF (3 pages)

30/07/2012

Administrator's abstract of receipts and payments to 2012-05-28

View PDF (3 pages)

30/07/2012

Administrator's abstract of receipts and payments to 2012-05-28

View PDF (3 pages)

31/01/2012

Administrator's abstract of receipts and payments to 2011-11-28

View PDF (3 pages)

31/01/2012

Administrator's abstract of receipts and payments to 2011-11-28

View PDF (3 pages)

31/01/2012

Administrator's abstract of receipts and payments to 2011-11-28

View PDF (3 pages)

21/07/2011

Administrator's abstract of receipts and payments to 2011-05-28

View PDF (9 pages)

17/05/2011

Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 2011-05-18

View PDF (2 pages)

31/01/2011

Administrator's abstract of receipts and payments to 2010-11-28

View PDF (6 pages)

31/01/2011

Administrator's abstract of receipts and payments to 2010-11-28

View PDF (3 pages)

27/07/2010

Administrator's abstract of receipts and payments to 2010-05-28

View PDF (3 pages)

27/07/2010

Administrator's abstract of receipts and payments to 2010-05-28

View PDF (3 pages)

03/02/2010

Administrator's abstract of receipts and payments to 2009-11-28

View PDF (3 pages)

03/02/2010

Administrator's abstract of receipts and payments to 2009-11-28

View PDF (3 pages)

30/07/2009

Administrator's abstract of receipts and payments to 2009-05-28

View PDF (3 pages)

31/01/2009

Administrator's abstract of receipts and payments to 2008-11-28

View PDF (3 pages)

14/07/2008

Administrator's abstract of receipts and payments to 2008-11-28

View PDF (3 pages)

29/01/2008

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/07/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/03/2007

Scheme of arrangement - amalgamation

View PDF (87 pages)

28/01/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/07/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/02/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/08/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/01/2005

Administrator's abstract of receipts and payments

View PDF (9 pages)

04/01/2005

Miscellaneous

View PDF (9 pages)

18/07/2004

Administrator's abstract of receipts and payments

View PDF (9 pages)

02/02/2004

Administrator's abstract of receipts and payments

View PDF (9 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

16/10/2003

Notice of variation of an Administration Order

View PDF (3 pages)

28/07/2003

Administrator's abstract of receipts and payments

View PDF (9 pages)

30/01/2003

Administrator's abstract of receipts and payments

View PDF (9 pages)

31/07/2002

Miscellaneous

View PDF (10 pages)

29/07/2002

Administrator's abstract of receipts and payments

View PDF (9 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: enron house 40 grosvenor place london SW1X 7EN

View PDF (1 pages)

04/03/2002

Notice of result of meeting of creditors

View PDF (2 pages)

06/02/2002

Statement of administrator's proposal

View PDF (32 pages)

26/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (2 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

16/12/2001

Administration Order

View PDF (4 pages)

16/12/2001

Notice of Administration Order

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

19/09/2001

Return made up to 04/08/01; full list of members

View PDF (10 pages)

19/09/2001

Location of debenture register address changed

View PDF (0 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

15/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (9 pages)

14/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

08/01/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

26/07/2000

New director appointed

View PDF (3 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Ad 23/06/00--------- £ si 59993@1=59993 £ ic 7/60000

View PDF (2 pages)

02/07/2000

Nc inc already adjusted 23/06/00

View PDF (1 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET

View PDF (1 pages)

04/12/1999

Return made up to 04/08/99; full list of members

View PDF (10 pages)

24/06/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

22/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director's particulars changed

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (2 pages)

27/08/1998

Return made up to 04/08/98; full list of members

View PDF (29 pages)

15/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

28/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

04/01/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (34 pages)

24/09/1997

Director resigned

View PDF (1 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

06/08/1997

Return made up to 04/08/97; no change of members

View PDF (29 pages)

05/07/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (3 pages)

06/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

10/03/1997

New director appointed

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (1 pages)

20/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

29/10/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

23/10/1996

Director's particulars changed

View PDF (1 pages)

11/08/1996

Return made up to 10/08/96; no change of members

View PDF (13 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

25/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1995

Director resigned;new director appointed

View PDF (4 pages)

11/12/1995

New director appointed

View PDF (4 pages)

19/11/1995

New director appointed

View PDF (4 pages)

19/11/1995

New director appointed

View PDF (4 pages)

17/09/1995

New director appointed

View PDF (4 pages)

17/09/1995

New director appointed

View PDF (4 pages)

14/08/1995

Return made up to 10/08/95; full list of members

View PDF (14 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

11/07/1995

Director resigned

View PDF (4 pages)

29/03/1995

Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE

View PDF (1 pages)

25/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

24/08/1994

Return made up to 22/08/94; full list of members

View PDF (8 pages)

03/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Full group accounts made up to 1993-12-31

View PDF (30 pages)

11/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1994

Particulars of mortgage/charge

View PDF (9 pages)

07/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1993

Return made up to 22/08/93; full list of members

View PDF (7 pages)

16/06/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

02/03/1993

Director resigned;new director appointed

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

20/02/1993

Director resigned;new director appointed

View PDF (0 pages)

20/02/1993

Director resigned;new director appointed

View PDF (0 pages)

20/02/1993

Registered office changed on 21/02/93 from: 50 stratton street london W1X 5FL

View PDF (0 pages)

18/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

08/09/1992

Director resigned

View PDF (0 pages)

08/09/1992

Return made up to 22/08/92; no change of members

View PDF (0 pages)

17/12/1991

New director appointed

View PDF (0 pages)

17/12/1991

New director appointed

View PDF (0 pages)

17/12/1991

New director appointed

View PDF (0 pages)

17/12/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

05/11/1991

Memorandum and Articles of Association

View PDF (9 pages)

13/10/1991

Memorandum and Articles of Association

View PDF (20 pages)

02/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

Director resigned;new director appointed

View PDF (0 pages)

02/10/1991

Return made up to 22/08/91; full list of members

View PDF (0 pages)

22/08/1991

Certificate of change of name

View PDF (2 pages)

14/07/1991

Statement of affairs

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14/07/1991

Ad 17/05/91--------- £ si 5@1

View PDF (0 pages)

10/06/1991

Ad 17/05/91--------- £ si 5@1=5 £ ic 2/7

View PDF (0 pages)

20/11/1990

Registered office changed on 21/11/90 from: 19 berkeley street london W1X 5AE

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (0 pages)

01/03/1990

New director appointed

View PDF (0 pages)

10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/12/1989

Registered office changed on 22/12/89 from: 50 stratton street london W1X 5FL

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21/12/1989

Accounting reference date notified as 31/12

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13/12/1989

Certificate of change of name

View PDF (2 pages)

21/08/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2000

Last change occurred

29/06/2000

Accounts

Total Exemption Full

Last made up date

29/06/2000

Next account date

29/06/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodge, Ralph Noel	Director	22/01/1993 - 17/07/2000	17
Way, Anthony Richard	Director	22/01/1993 - 07/07/1995	12
Perry, Nicholas Edwin Vaughan	Director	14/05/1996 - 01/10/1997	9
Lewis, David John	Director	22/01/1993 - 05/11/1999	44
Chivers, Paul Clifford	Director	30/09/1998 - 23/05/2001	65

Persons with Significant Control

No PSC data available.

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Description

About ENRON CAPITAL & TRADE RESOURCES LIMITED

ENRON CAPITAL & TRADE RESOURCES LIMITED is an(a) Dissolved company incorporated on 21/08/1989 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENRON CAPITAL & TRADE RESOURCES LIMITED?

ENRON CAPITAL & TRADE RESOURCES LIMITED is currently Dissolved. It was registered on 21/08/1989 and dissolved on 07/12/2015.

Where is ENRON CAPITAL & TRADE RESOURCES LIMITED located?

ENRON CAPITAL & TRADE RESOURCES LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ENRON CAPITAL & TRADE RESOURCES LIMITED do?

ENRON CAPITAL & TRADE RESOURCES LIMITED operates in the Production of electricity, gas, steam and hot water (40.10 - SIC 2003) sector.

What is the latest filing for ENRON CAPITAL & TRADE RESOURCES LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved via compulsory strike-off.