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ENRON METALS BROKERS LIMITED

Learn more about ENRON METALS BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

ENRON METALS BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00961908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.12
dissolution date: 2009.12.28
last member list: 2004.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009
Form type: 4.68
Date: 2009.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2009
Form type: 4.68
Date: 2009.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2008
Form type: 4.68
Date: 2008.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, 1 BERKELEY STREET, LONDON, W1J 8DJ
Form type: 287
Date: 2005.02.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/02 FROM:, ENRON HOUSE 40 GROSVENOR PLACE, LONDON, SW1X 7EN
Form type: 287
Date: 2002.10.18
£2.95
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AUD RES/SEC 394
Form type: MISC
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 24/04/01
Document type: ANNOTATION
Date: 2001.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/04/01
Document type: ANNOTATION
Date: 2001.05.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/04/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99
Form type: 225
Date: 2000.10.03

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Company directors and board members:

ENRON SECRETARIES LIMITED (dissolve)
Secretary, 2001.11.22 - 2009.12.28
ENRON HOUSE 40 GROSVENOR PLACE , LONDON
SW1X 7EN
DREW CLAY LYNCH (dissolve)
Director, COMPANY EXECUTIVE, 2002.08.06 - 2009.12.28
22014 LODGE STONE CT , KATY
TEXAS 77450.8046
USA
ENRON EUROPE LIMITED (dissolve)
Secretary, 2003.06.17 - 2003.09.15
PRICEWATERHOUSECOOPERS 12 PLUMTREE COURT , LONDON
EC4A 4HT
SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2000.08.11 - 2001.11.22
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
JANE MARY LLOYD (dissolve)
Secretary, 1991.08.28 - 1999.01.29
HIGHCLERE MOUNT AVENUE , HUTTON MOUNT
CM13 2NY, ESSEX
DAVID PAUL TREGAR (dissolve)
Secretary, 1999.01.29 - 2000.08.11
OAK HOUSE 8 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
TERRENCE JOHN BARTLETT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1994.03.28
BELSTEAD COTTAGE HATFIELD ROAD LITTLE BADDOW , CHELMSFORD
CM3 4BU, ESSEX
HEINZ FREDERIC BAUR (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1998.10.27
SPISSENSTRABE 7 KASTANIENBAUM CH-6047 , SWITZERLAND
FOREIGN
FRITS WILLEM RIENK BEEK (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1994.03.25
THE WHITE HOUSE 29 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
DONALD JAMES BRIDGES (dissolve)
Director, COMPANY EXECUTIVE, 1991.11.29 - 1998.05.07
THE WHITE HOUSE 4 BLANFORD ROAD , REIGATE
RH2 7DR, SURREY
MICHAEL ROSS BROWN (dissolve)
Director, COMPANY EXECUTIVE, 2001.09.17 - 2001.11.30
1 AYRES END COTTAGES AYRES END LANE , HARPENDEN
AL5 1AL, HERTFORDSHIRE
EDWARD PAUL DABLIN (dissolve)
Director, MERCHANT, 2000.07.13 - 2001.03.13
CORNER HOUSE 16A WEST STREET , BUCKINGHAM
MK18 1HP
GRAHAM LAWRENCE FOOTITT (dissolve)
Director, 1996.07.01 - 1998.10.27
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
GRAHAM LAWRENCE FOOTITT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.27 - 1994.11.30
SI RUSA HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
JOSEPH ALLEN GOLD (dissolve)
Director, COMPANY EXECUTIVE, 2001.03.30 - 2002.01.16
26 CAMPDEN GROVE , LONDON
W8 4JQ
DIEDERIK CHRISTOFFEL HEATH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1991.11.29
58 ARTHUR ROAD , LONDON
SW19 7DS
MICHAEL JOHN HUTCHINSON (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.27 - 2002.01.15
HENSLEIGH HOUSE HENSLEIGH , TIVERTON
EX16 5NJ, DEVON
TIMOTHY ROBERT JONES (dissolve)
Director, METAL TRADER, 1998.10.27 - 2002.01.15
HONEYCROFT 91 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
DEREK LYLE KEYS (dissolve)
Director, EXECUTIVE, 1995.01.09 - 1996.06.30
FLAT 11 SAVOY APARTMENTS 6 SAVOY COURT , LONDON
WC2
MILES JULIAN GORDON LININGTON (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 1998.06.27
7 MERTON ROAD , SOUTHSEA
PO5 2AE, HAMPSHIRE
JANE MARY LLOYD (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.28 - 1999.01.29
HIGHCLERE MOUNT AVENUE , HUTTON MOUNT
CM13 2NY, ESSEX
DREW CLAY LYNCH (dissolve)
Director, COMPANY EXECUTIVE, 2001.09.17 - 2002.01.16
THE WILLOWS MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
DAVID JOHN CHARLES MUNRO (dissolve)
Director, EXECTIVE, 1995.01.09 - 1998.10.27
THE GABLES 16 FULMER WAY , GERRARDS CROSS
SL9 8AH, BUCKINGHAMSHIRE
TIMOTHY JOHN PATEMAN (dissolve)
Director, EXECUTIVE, 1997.08.05 - 2000.07.13
LANLIVERY HOUSE 230 EPSOM ROAD MERROW , GUILDFORD
GU4 7AA, SURREY
RUSSELL EDWARD PLACKETT (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.28 - 2000.07.13
13 CHURCH HILL , EPPING
CM16 4RA, ESSEX
MALCOLM LEWIS RAISER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.11.29 - 1993.02.26
ROSEWOOD MERLEWOOD DRIVE , CHISLEHURST
BR7 5LQ, KENT
DAVID EASTHAM RATCLIFFE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.28 - 2000.07.13
7 ROSEBERY AVENUE , HARPENDEN
AL5 2QT, HERTFORDSHIRE
KEVIN JOHN RHODES (dissolve)
Director, 2000.07.13 - 2001.03.31
35 QUARRY BANK , TONBRIDGE
TN9 2QZ, KENT
DAVID PAUL TREGAR (dissolve)
Director, 1998.10.27 - 2001.07.31
OAK HOUSE 8 BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY

Companies near to ENRON METALS BROKERS ltd.

Information about the Private Limited Company ENRON METALS BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01