ENRON WIND OVERSEAS DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02731950

Incorporation date

15/07/1992

Size

Total Exemption Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/07/1992)

13/03/2012

Final Gazette dissolved following liquidation

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13/12/2011

Return of final meeting in a members' voluntary winding up

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (10 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

View PDF (10 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-28

View PDF (10 pages)

27/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

06/04/2009

Liquidators' statement of receipts and payments to 2009-03-28

View PDF (15 pages)

17/10/2008

Insolvency filing

View PDF (10 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-28

View PDF (15 pages)

25/10/2007

Liquidators' statement of receipts and payments

View PDF (15 pages)

02/05/2007

Liquidators' statement of receipts and payments

View PDF (15 pages)

21/11/2006

Miscellaneous

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21/11/2006

Miscellaneous

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21/11/2006

Liquidators' statement of receipts and payments

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11/10/2005

Declaration of solvency

View PDF (3 pages)

10/10/2005

Registered office changed on 11/10/05 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

06/10/2005

Resolutions

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06/10/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

08/02/2004

Secretary's particulars changed

View PDF (1 pages)

31/10/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/09/2003

Return made up to 16/07/03; full list of members; amend

View PDF (6 pages)

20/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

20/08/2003

Location of register of members address changed

View PDF (0 pages)

06/11/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

06/11/2002

Secretary's particulars changed

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06/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Registered office changed on 03/09/02 from: prince consort house 27-29 albert embankment london SE1 7TJ

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

24/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

20/01/2002

Director resigned

View PDF (2 pages)

20/01/2002

Secretary resigned

View PDF (2 pages)

20/01/2002

Secretary resigned

View PDF (2 pages)

20/01/2002

Secretary resigned

View PDF (2 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

26/12/2001

Registered office changed on 27/12/01 from: prince consort house 27/29 albert embankment london SE1 7JT

View PDF (1 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

25/03/2001

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

06/08/2000

Secretary's particulars changed

View PDF (0 pages)

19/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/07/1999

Return made up to 16/07/99; no change of members

View PDF (6 pages)

24/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Director resigned

View PDF (1 pages)

11/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (4 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

01/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/03/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Registered office changed on 24/04/97 from: wessex house 22 oxford road newbury berkshire RG14 1PA

View PDF (1 pages)

01/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

18/08/1996

Return made up to 16/07/96; no change of members

View PDF (6 pages)

21/07/1996

Registered office changed on 22/07/96 from: 123/126 bartholomew street newbury berkshire RG14 5BN

View PDF (1 pages)

02/07/1996

Certificate of change of name

View PDF (2 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

26/07/1995

Return made up to 16/07/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/07/1994

Accounts for a small company made up to 1993-12-31

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21/07/1994

Return made up to 24/11/93; no change of members; amend

View PDF (8 pages)

20/07/1994

Return made up to 16/07/94; no change of members

View PDF (6 pages)

02/03/1994

New director appointed

View PDF (0 pages)

12/01/1994

Return made up to 24/11/93; full list of members

View PDF (8 pages)

13/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

Registered office changed on 08/12/93 from: 47,brunswick place london N1 6EE

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06/07/1993

Registered office changed on 07/07/93 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

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13/04/1993

Location of register of members

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13/04/1993

Location of register of directors' interests

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09/11/1992

Ad 12/10/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/10/1992

Accounting reference date notified as 31/12

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17/08/1992

New director appointed

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17/08/1992

Secretary resigned;new director appointed

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17/08/1992

New secretary appointed;director resigned;new director appointed

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15/07/1992

Incorporation

View PDF (13 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
Dehlsen, James George Purnell	Director	16/07/1992 - 03/01/1997	9
Moynihan, Colin Berkeley, Lord	Director	01/10/1993 - 15/06/2000	28
Derrick, James Vinson	Director	31/07/1998 - 17/01/2002	62
Hall Craggs, John Francis	Director	01/11/1993 - 11/04/1997	4
Peels, Huibertus Cornelis	Director	17/01/2002 - 10/05/2002	3

Persons with Significant Control

No PSC data available.

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Description

About ENRON WIND OVERSEAS DEVELOPMENT LIMITED

ENRON WIND OVERSEAS DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 15/07/1992 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 WIND OVERSEAS DEVELOPMENT LIMITED?

ENRON WIND OVERSEAS DEVELOPMENT LIMITED is currently Dissolved. It was registered on 15/07/1992 and dissolved on 13/03/2012.

Where is ENRON WIND OVERSEAS DEVELOPMENT LIMITED located?

ENRON WIND OVERSEAS DEVELOPMENT LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does ENRON WIND OVERSEAS DEVELOPMENT LIMITED do?

ENRON WIND OVERSEAS DEVELOPMENT LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ENRON WIND OVERSEAS DEVELOPMENT LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.