ENRON SB 3 LIMITED

Key Data

Status

Dissolved

Company No.

03785315

Incorporation date

03/06/1999

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 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)

14/02/2012

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)

12/08/2010

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

View PDF (5 pages)

04/02/2010

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)

13/08/2008

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)

08/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2006

Miscellaneous

View PDF (1 pages)

28/08/2006

Miscellaneous

View PDF (6 pages)

28/08/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2005

Liquidators' statement of receipts and payments

View PDF (5 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

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

View PDF (1 pages)

21/08/2003

Resolutions

View PDF (1 pages)

21/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

13/01/2002

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)

08/11/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

07/07/2001

Return made up to 04/06/01; full list of members

View PDF (10 pages)

05/07/2001

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)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (6 pages)

28/08/2000

New director appointed

View PDF (6 pages)

24/08/2000

Ad 10/06/99--------- £ si 4999@1

View PDF (2 pages)

24/08/2000

Ad 10/06/99--------- £ si 92500000@1

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (8 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (7 pages)

20/08/2000

New director appointed

View PDF (5 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Return made up to 04/06/00; full list of members

View PDF (16 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (20 pages)

20/01/2000

Registered office changed on 21/01/00 from: 4 millbank london SW1P 3ET

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Ad 10/06/99--------- £ si 42500000@1=42500000 £ ic 1/42500001

View PDF (2 pages)

11/07/1999

£ nc 100/143000000 08/06/99

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (7 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

New director appointed

View PDF (3 pages)

11/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Certificate of change of name

View PDF (3 pages)

03/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Dyson, Fernley Keith	Director	17/07/2000 - 30/11/2001	87
Kelly, Susan Kathleen	Secretary	17/07/2000 - 13/12/2001	218
Chivers, Paul Clifford	Director	04/06/1999 - 23/05/2001	65
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/06/1999 - 04/06/1999	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/06/1999 - 04/06/1999	1313

Persons with Significant Control

No PSC data available.

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Description

About ENRON SB 3 LIMITED

ENRON SB 3 LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENRON SB 3 LIMITED?

ENRON SB 3 LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 17/09/2013.

Where is ENRON SB 3 LIMITED located?

ENRON SB 3 LIMITED is registered at Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does ENRON SB 3 LIMITED do?

ENRON SB 3 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENRON SB 3 LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.