ENRON EUROPE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02809888

Incorporation date

15/04/1993

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

17/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (5 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (5 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (6 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (5 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-07-07

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

23/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Miscellaneous

View PDF (9 pages)

12/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2007

Resolutions

View PDF (1 pages)

18/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: enron house 40 grosvenor place london SW1X 7AW

View PDF (1 pages)

17/12/2006

Restoration by order of the court

View PDF (4 pages)

08/12/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/08/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2003

Strike-off action suspended

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

17/12/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

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)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (9 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Return made up to 07/04/00; full list of members

View PDF (41 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Secretary 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)

14/07/1999

Return made up to 07/04/99; full list of members

View PDF (25 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/04/1999

New director appointed

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/10/1998

New director appointed

View PDF (0 pages)

13/05/1998

Return made up to 07/04/98; full list of members

View PDF (19 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (3 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (3 pages)

22/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

14/04/1997

Return made up to 07/04/97; no change of members

View PDF (15 pages)

14/04/1997

Director's particulars changed

View PDF (0 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)

23/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Return made up to 07/04/96; no change of members

View PDF (6 pages)

01/05/1996

Director resigned

View PDF (0 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

19/11/1995

New director appointed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/04/1995

Return made up to 07/04/95; full list of members

View PDF (7 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 documents registered before 1 January 1995

View PDF (39 pages)

19/07/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

13/06/1994

Resolutions

View PDF (0 pages)

21/04/1994

Return made up to 11/04/94; full list of members

View PDF (7 pages)

08/03/1994

Memorandum and Articles of Association

View PDF (8 pages)

08/03/1994

Resolutions

View PDF (4 pages)

25/01/1994

Registered office changed on 26/01/94 from: 50 stratton street london W1X 5FL

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25/01/1994

New director appointed

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25/01/1994

New director appointed

View PDF (0 pages)

13/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

13/12/1993

New secretary appointed

View PDF (0 pages)

13/12/1993

Secretary resigned;new director appointed

View PDF (0 pages)

13/12/1993

Director resigned;new director appointed

View PDF (0 pages)

02/12/1993

Certificate of change of name

View PDF (0 pages)

15/04/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Lewis, David John	Director	26/11/1993 - 05/11/1999	44
Chappell, John Andrew	Director	09/09/1997 - 13/08/2001	18
Kelly, Susan Kathleen	Secretary	17/07/2000 - 13/12/2001	218
Dyson, Fernley Keith	Director	12/03/1999 - 13/08/2001	87
Dingsdale, John Andrew	Director	09/09/1997 - 01/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About ENRON EUROPE CONSTRUCTION LIMITED

ENRON EUROPE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENRON EUROPE CONSTRUCTION LIMITED?

ENRON EUROPE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 17/07/2013.

Where is ENRON EUROPE CONSTRUCTION LIMITED located?

ENRON EUROPE CONSTRUCTION LIMITED is registered at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does ENRON EUROPE CONSTRUCTION LIMITED do?

ENRON EUROPE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ENRON EUROPE CONSTRUCTION LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.