ENRON GAS PROCESSING (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02507655

Incorporation date

31/05/1990

Size

Dormant

Classification

Manufacture of gas (40.21 - SIC 2003);Distribution and trade of gaseous fuels through mains (40.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1990)

14/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2010

Registered office address changed from C/O Matlinpatterson Advisors (Europe) Llp Buchanan House 3 st James's Square London SW1Y 4JU on 2010-02-23

View PDF (1 pages)

22/02/2010

Registered office address changed from Buchanan House 3 st James's Square London SW1Y 4JU on 2010-02-23

View PDF (1 pages)

18/02/2010

Application to strike the company off the register

View PDF (3 pages)

15/02/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

15/07/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

22/01/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

08/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

20/06/2006

Return made up to 15/05/06; no change of members

View PDF (2 pages)

16/05/2006

Registered office changed on 17/05/06 from: pricewaterhouse coopers LLP PC330 12 plumtree court london EC4A 4HT

View PDF (1 pages)

20/02/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

15/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Return made up to 15/05/04; full list of members

View PDF (7 pages)

03/03/2005

Return made up to 15/05/03; full list of members

View PDF (7 pages)

03/03/2005

Return made up to 15/05/02; full list of members

View PDF (7 pages)

01/03/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

01/03/2005

Accounts made up to 2003-12-31

View PDF (3 pages)

01/03/2005

Accounts made up to 2002-12-31

View PDF (3 pages)

01/03/2005

Accounts made up to 2001-12-31

View PDF (3 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 01/04/04 from: enron house 40 grosvenor place london SW1X 7AW

View PDF (1 pages)

22/03/2004

Strike-off action suspended

View PDF (1 pages)

15/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

26/09/2001

Resolutions

View PDF (1 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (9 pages)

27/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (2 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (0 pages)

19/03/2001

Resolutions

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (5 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

12/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Return made up to 15/05/00; full list of members

View PDF (35 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

14/12/1999

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

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

10/08/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

29/10/1998

New director appointed

View PDF (0 pages)

20/09/1998

Director resigned

View PDF (1 pages)

23/07/1998

Return made up to 15/05/98; full list of members

View PDF (22 pages)

22/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

28/05/1997

New director appointed

View PDF (3 pages)

22/05/1997

Return made up to 15/05/97; no change of members

View PDF (14 pages)

22/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Director's particulars changed

View PDF (1 pages)

23/10/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

08/05/1996

Return made up to 15/05/96; no change of members

View PDF (6 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Director resigned;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

Accounts made up to 1994-12-31

View PDF (4 pages)

22/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 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 (65 pages)

20/07/1994

Director resigned;new director appointed

View PDF (0 pages)

02/07/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

31/05/1994

Return made up to 25/05/94; full list of members

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06/11/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

10/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1993

Return made up to 01/06/93; no change of members

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 (1 pages)

18/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

08/10/1992

Director resigned;new director appointed

View PDF (0 pages)

08/10/1992

Secretary's particulars changed;new director appointed

View PDF (0 pages)

08/10/1992

Director resigned;new director appointed

View PDF (0 pages)

05/08/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

25/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

27/11/1991

Resolutions

View PDF (1 pages)

21/11/1991

Director resigned

View PDF (0 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

18/11/1991

Memorandum and Articles of Association

View PDF (21 pages)

18/11/1991

Resolutions

View PDF (2 pages)

29/10/1991

Director resigned

View PDF (0 pages)

29/10/1991

Director resigned;new director appointed

View PDF (0 pages)

14/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

27/06/1991

Registered office changed on 28/06/91 from: 51 eastcheap london EC3M 1PJ

View PDF (1 pages)

27/06/1991

New director appointed

View PDF (0 pages)

19/09/1990

Director resigned;new director appointed

View PDF (0 pages)

03/09/1990

Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/09/1990

Memorandum and Articles of Association

View PDF (8 pages)

03/09/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

22/08/1990

Certificate of change of name

View PDF (3 pages)

22/08/1990

Resolutions

View PDF (2 pages)

31/05/1990

Incorporation

View PDF (27 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Weatherill, David	Director	28/09/1992 - 19/01/2000	3
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	08/04/2005 - 16/02/2010	1229
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

Persons with Significant Control

No PSC data available.

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Description

About ENRON GAS PROCESSING (U.K.) LIMITED

ENRON GAS PROCESSING (U.K.) LIMITED is an(a) Dissolved company incorporated on 31/05/1990 with the registered office located at C/O Matlinpatterson Advisors (Europe) Llp Buchanan House, 3 St James's Square, London SW1Y 4JU. There is currently 1 active director 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 (U.K.) LIMITED?

ENRON GAS PROCESSING (U.K.) LIMITED is currently Dissolved. It was registered on 31/05/1990 and dissolved on 14/06/2010.

Where is ENRON GAS PROCESSING (U.K.) LIMITED located?

ENRON GAS PROCESSING (U.K.) LIMITED is registered at C/O Matlinpatterson Advisors (Europe) Llp Buchanan House, 3 St James's Square, London SW1Y 4JU.

What does ENRON GAS PROCESSING (U.K.) LIMITED do?

ENRON GAS PROCESSING (U.K.) LIMITED operates in the Manufacture of gas (40.21 - SIC 2003) sector.

What is the latest filing for ENRON GAS PROCESSING (U.K.) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.