ENRON GAS PROCESSING (EUROPE) LIMITED

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ENRON GAS PROCESSING (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

02504034

Incorporation date

20/05/1990

Size

Full

Contacts

Registered address

Registered address

Hill House, Richmond Hill, Bournemouth BH2 6HRCopy
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Latest events (Record since 20/05/1990)
dot icon25/09/2013
Final Gazette dissolved following liquidation
dot icon25/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon12/05/2013
Liquidators' statement of receipts and payments to 2013-04-06
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-10-06
dot icon07/05/2012
Liquidators' statement of receipts and payments to 2012-04-06
dot icon01/11/2011
Liquidators' statement of receipts and payments to 2011-10-06
dot icon02/05/2011
Liquidators' statement of receipts and payments to 2011-04-06
dot icon31/10/2010
Liquidators' statement of receipts and payments to 2010-10-06
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2010-04-06
dot icon23/10/2009
Liquidators' statement of receipts and payments to 2009-10-06
dot icon19/10/2008
Registered office changed on 20/10/2008 from enron house 40 grosvenor place london SW1X 7EN
dot icon16/10/2008
Appointment of a voluntary liquidator
dot icon16/10/2008
Resolutions
dot icon01/08/2008
Resolutions
dot icon31/07/2008
Restoration by order of the court
dot icon15/12/2003
Final Gazette dissolved via compulsory strike-off
dot icon01/09/2003
First Gazette notice for compulsory strike-off
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Director resigned
dot icon01/11/2001
Secretary resigned
dot icon27/10/2001
New director appointed
dot icon27/10/2001
New director appointed
dot icon27/10/2001
New secretary appointed
dot icon22/10/2001
Full accounts made up to 2000-12-31
dot icon02/09/2001
Director's particulars changed
dot icon03/07/2001
Director's particulars changed
dot icon02/07/2001
New director appointed
dot icon27/06/2001
Director resigned
dot icon11/06/2001
Return made up to 01/05/01; full list of members
dot icon11/06/2001
Secretary resigned
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon04/04/2001
Resolutions
dot icon16/11/2000
New secretary appointed
dot icon07/11/2000
New director appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon12/07/2000
Director resigned
dot icon15/06/2000
Director's particulars changed
dot icon17/05/2000
Director's particulars changed
dot icon09/05/2000
Return made up to 01/05/00; full list of members
dot icon09/05/2000
Secretary resigned
dot icon10/02/2000
Director resigned
dot icon14/12/1999
Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET
dot icon14/12/1999
New secretary appointed
dot icon19/09/1999
Return made up to 01/05/99; full list of members
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
New director appointed
dot icon06/04/1999
New director appointed
dot icon29/10/1998
New director appointed
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon20/09/1998
Director resigned
dot icon22/07/1998
Director resigned
dot icon25/06/1998
Director resigned
dot icon15/06/1998
Return made up to 01/05/98; full list of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon28/05/1997
New director appointed
dot icon22/05/1997
New director appointed
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Return made up to 01/05/97; no change of members
dot icon16/02/1997
New director appointed
dot icon16/02/1997
Director resigned
dot icon21/01/1997
Director's particulars changed
dot icon23/10/1996
Director's particulars changed
dot icon03/10/1996
Full accounts made up to 1995-12-31
dot icon01/05/1996
Return made up to 01/05/96; no change of members
dot icon11/12/1995
New director appointed
dot icon11/12/1995
Director resigned;new director appointed
dot icon19/11/1995
New director appointed
dot icon19/11/1995
New director appointed
dot icon20/08/1995
Secretary resigned;new secretary appointed
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon14/05/1995
Return made up to 01/05/95; full list of members
dot icon29/03/1995
Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/08/1994
Secretary resigned;new secretary appointed
dot icon19/07/1994
Director resigned;new director appointed
dot icon02/07/1994
Full accounts made up to 1993-12-31
dot icon18/05/1994
Return made up to 09/05/94; full list of members
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon10/10/1993
Secretary resigned;new secretary appointed
dot icon23/08/1993
Ad 18/02/93--------- £ si 5@1
dot icon02/06/1993
Return made up to 21/05/93; no change of members
dot icon29/04/1993
£ ic 154/37 01/04/93 £ sr 117@1=117
dot icon07/03/1993
Declaration of shares redemption:auditor's report
dot icon07/03/1993
Resolutions
dot icon07/03/1993
Resolutions
dot icon25/02/1993
Ad 18/02/93--------- £ si 14@1=14 £ ic 140/154
dot icon25/02/1993
Ad 18/02/93--------- £ si 35@1=35 £ ic 105/140
dot icon25/02/1993
Ad 18/02/93--------- £ si 5@1=5 £ ic 100/105
dot icon16/02/1993
Director resigned;new director appointed
dot icon16/02/1993
Registered office changed on 17/02/93 from: 50 stratton street london W1X 5FL
dot icon17/01/1993
Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
dot icon14/01/1993
Resolutions
dot icon11/01/1993
Particulars of mortgage/charge
dot icon21/12/1992
Secretary resigned;new secretary appointed
dot icon21/10/1992
Accounts made up to 1991-12-31
dot icon08/10/1992
Director resigned;new director appointed
dot icon08/10/1992
Director resigned;new director appointed
dot icon09/06/1992
Return made up to 21/05/92; no change of members
dot icon27/11/1991
Return made up to 21/05/91; full list of members
dot icon27/11/1991
Resolutions
dot icon27/11/1991
Accounts made up to 1990-12-31
dot icon21/11/1991
Director resigned;new director appointed
dot icon21/11/1991
Director resigned;new director appointed
dot icon21/11/1991
Director resigned;new director appointed
dot icon21/11/1991
Director resigned;new director appointed
dot icon14/10/1991
Memorandum and Articles of Association
dot icon07/10/1991
Director resigned;new director appointed
dot icon02/10/1991
Director resigned;new director appointed
dot icon02/10/1991
Director resigned
dot icon02/10/1991
Director resigned;new director appointed
dot icon22/08/1991
Certificate of change of name
dot icon06/02/1991
New director appointed
dot icon18/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/12/1990
Accounting reference date notified as 31/12
dot icon22/10/1990
Certificate of change of name
dot icon22/10/1990
Certificate of change of name
dot icon20/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2000
dot iconLast change occurred
30/12/2000

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2000
dot iconNext account date
30/12/2001
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chivers, Paul Clifford
Director
23/09/1998 - 23/05/2001
65
Kelly, Susan Kathleen
Secretary
17/07/2000 - 28/09/2001
218
Dyson, Fernley Keith
Director
12/03/1999 - 28/09/2001
87
Derrick, James Vinson
Director
13/11/1995 - 28/09/2001
62
Roberts, Geoffrey
Director
07/07/1994 - 31/01/1997
22

Persons with Significant Control

0

No PSC data available.

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Description

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About ENRON GAS PROCESSING (EUROPE) LIMITED

ENRON GAS PROCESSING (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at Hill House, Richmond Hill, Bournemouth BH2 6HR. There are currently 3 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 GAS PROCESSING (EUROPE) LIMITED?

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ENRON GAS PROCESSING (EUROPE) LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 25/09/2013.

Where is ENRON GAS PROCESSING (EUROPE) LIMITED located?

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ENRON GAS PROCESSING (EUROPE) LIMITED is registered at Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does ENRON GAS PROCESSING (EUROPE) LIMITED do?

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ENRON GAS PROCESSING (EUROPE) LIMITED operates in the Manufacture of gas; distribution of gaseous fuels through mains (40.20 - SIC 2003) sector.

What is the latest filing for ENRON GAS PROCESSING (EUROPE) LIMITED?

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The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.