ENRON SB 2

Key Data

Status

Dissolved

Company No.

03440849

Incorporation date

22/09/1997

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

13/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-21

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-21

View PDF (5 pages)

14/08/2008

Liquidators' statement of receipts and payments to 2008-07-21

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

06/02/2008

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)

12/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2006

Miscellaneous

View PDF (1 pages)

23/08/2006

Miscellaneous

View PDF (7 pages)

23/08/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2003

Resolutions

View PDF (1 pages)

31/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2003

Registered office changed on 01/09/03 from: enron house 40 grosvenor place london SW1X 7AW

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

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)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

22/10/2001

Return made up to 23/09/01; full list of members

View PDF (10 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 25/09/00 to 31/12/00

View PDF (1 pages)

27/07/2001

Delivery ext'd 3 mth 25/09/00

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (9 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (2 pages)

02/01/2001

Return made up to 23/09/00; full list of members

View PDF (11 pages)

27/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-09-25

View PDF (12 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

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 23/09/99; full list of members

View PDF (8 pages)

10/02/2000

Director resigned

View PDF (1 pages)

28/12/1999

Memorandum and Articles of Association

View PDF (5 pages)

28/12/1999

Resolutions

View PDF (4 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)

23/08/1999

Full accounts made up to 1998-09-25

View PDF (13 pages)

22/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

21/10/1998

Return made up to 23/09/98; full list of members

View PDF (21 pages)

11/10/1998

New director appointed

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/04/1998

Nc dec already adjusted 30/03/98

View PDF (1 pages)

29/04/1998

Nc inc already adjusted 30/03/98

View PDF (1 pages)

26/04/1998

Miscellaneous

View PDF (1 pages)

26/04/1998

Miscellaneous

View PDF (2 pages)

26/04/1998

Miscellaneous

View PDF (2 pages)

21/04/1998

Memorandum and Articles of Association

View PDF (15 pages)

21/04/1998

Resolutions

View PDF (0 pages)

21/04/1998

Resolutions

View PDF (0 pages)

21/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

10/04/1998

Accounting reference date shortened from 31/12/98 to 25/09/98

View PDF (1 pages)

29/03/1998

Certificate of re-registration from Limited to Unlimited

View PDF (0 pages)

29/03/1998

Re-registration of Memorandum and Articles

View PDF (0 pages)

29/03/1998

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

29/03/1998

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

29/03/1998

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (21 pages)

27/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (6 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

30/09/1997

Registered office changed on 01/10/97 from: c/o hackwood secretaries LIMITED barrington house, 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Incorporation

View PDF (22 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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	23/09/1997 - 23/09/1997	1136
Lewis, David John	Director	23/09/1997 - 18/03/1998	44
Chappell, John Andrew	Director	23/09/1997 - 31/10/2001	18
Chivers, Paul Clifford	Director	23/09/1998 - 23/05/2001	65

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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28/11/2011

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Description

About ENRON SB 2

ENRON SB 2 is an(a) Dissolved company incorporated on 22/09/1997 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 SB 2?

ENRON SB 2 is currently Dissolved. It was registered on 22/09/1997 and dissolved on 13/09/2013.

Where is ENRON SB 2 located?

ENRON SB 2 is registered at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does ENRON SB 2 do?

ENRON SB 2 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENRON SB 2?

The latest filing was on 13/09/2013: Final Gazette dissolved following liquidation.