ENRON POWER CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02463986

Incorporation date

25/01/1990

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 25/01/1990)

20/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (5 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (5 pages)

01/04/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (5 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (5 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (6 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 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)

11/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2006

Registered office changed on 30/03/06 from: enron house 40 grosvenor place london SW1X 7EN

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (1 pages)

28/03/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2006

Restoration by order of the court

View PDF (3 pages)

12/01/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

02/07/2002

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

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 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)

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)

04/04/2001

Resolutions

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (2 pages)

21/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (6 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Return made up to 10/01/00; full list of members

View PDF (9 pages)

28/02/2000

Secretary resigned

View PDF (0 pages)

28/02/2000

Registered office changed on 29/02/00

View PDF (0 pages)

10/02/2000

Director resigned

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)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

30/01/1999

Return made up to 10/01/99; full list of members

View PDF (25 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

29/10/1998

New director appointed

View PDF (0 pages)

20/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

09/02/1998

Return made up to 10/01/98; full list of members

View PDF (19 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 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)

21/01/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Return made up to 10/01/97; no change of members

View PDF (12 pages)

20/01/1997

Director's particulars changed

View PDF (0 pages)

02/01/1997

Director's particulars changed

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/07/1996

Director's particulars changed

View PDF (1 pages)

15/01/1996

Return made up to 10/01/96; full list of members

View PDF (8 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

Full accounts made up to 1994-12-31

View PDF (14 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

New director appointed

View PDF (0 pages)

25/01/1995

Return made up to 25/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

03/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/02/1994

Return made up to 25/01/94; full list of members

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06/11/1993

Full accounts made up to 1992-12-31

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07/10/1993

Secretary resigned;new secretary appointed

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24/02/1993

Return made up to 25/01/93; full list of members

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24/02/1993

Secretary's particulars changed;secretary resigned;director resigned

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22/02/1993

Registered office changed on 23/02/93 from: 50,stratton street london W1X 5FL

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18/02/1993

Director resigned

View PDF (0 pages)

18/02/1993

Director resigned;new director appointed

View PDF (0 pages)

18/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/09/1992

Particulars of mortgage/charge

View PDF (4 pages)

15/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Director resigned;new director appointed

View PDF (0 pages)

15/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1992

Return made up to 25/01/92; change of members

View PDF (0 pages)

16/12/1991

Full accounts made up to 1990-12-31

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16/12/1991

New director appointed

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

14/10/1991

Memorandum and Articles of Association

View PDF (19 pages)

02/10/1991

New director appointed

View PDF (0 pages)

02/10/1991

Director resigned;new director appointed

View PDF (0 pages)

23/02/1991

Return made up to 25/01/91; full list of members

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20/11/1990

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

View PDF (0 pages)

05/09/1990

Memorandum and Articles of Association

View PDF (18 pages)

12/07/1990

Resolutions

View PDF (6 pages)

28/05/1990

Certificate of change of name

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28/05/1990

Certificate of change of name

View PDF (2 pages)

13/05/1990

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

View PDF (0 pages)

13/05/1990

Registered office changed on 14/05/90 from: 50 stratton street london W1X 5FL

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13/05/1990

Accounting reference date notified as 31/12

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25/01/1990

Incorporation

View PDF (23 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	29/07/1998 - 05/11/1999	44
Chivers, Paul Clifford	Director	30/09/1998 - 23/05/2001	65
Kelly, Susan Kathleen	Secretary	17/07/2000 - 13/12/2001	218
Dyson, Fernley Keith	Director	12/03/1999 - 13/08/2001	87
Derrick, James Vinson	Director	13/11/1995 - 15/01/2002	62

Persons with Significant Control

No PSC data available.

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Description

About ENRON POWER CONSTRUCTION LIMITED

ENRON POWER CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 25/01/1990 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 POWER CONSTRUCTION LIMITED?

ENRON POWER CONSTRUCTION LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 20/08/2013.

Where is ENRON POWER CONSTRUCTION LIMITED located?

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

What does ENRON POWER CONSTRUCTION LIMITED do?

ENRON POWER 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 POWER CONSTRUCTION LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.