BRITISH GAS ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03159317

Incorporation date

08/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1996)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2015

Application to strike the company off the register

View PDF (3 pages)

24/09/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

09/09/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

15/07/2012

Appointment of Nicola Margaret Carroll as a director on 2012-07-12

View PDF (2 pages)

15/07/2012

Termination of appointment of Luke Thomas as a director on 2012-07-12

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

20/09/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

20/09/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

09/12/2009

Statement of company's objects

View PDF (2 pages)

09/12/2009

Resolutions

View PDF (35 pages)

25/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Paul Anthony Moore as a director

View PDF (1 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

01/03/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

22/09/2008

Director appointed paul anthony moore

View PDF (2 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

22/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

05/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

23/07/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

02/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

05/04/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

03/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

04/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (2 pages)

14/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (9 pages)

07/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

28/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

31/01/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (4 pages)

04/11/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (3 pages)

22/07/2001

Director resigned

View PDF (1 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

01/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

20/02/2000

Return made up to 01/02/00; full list of members

View PDF (16 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

29/07/1999

New director appointed

View PDF (3 pages)

27/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

31/03/1999

Return made up to 01/02/99; full list of members

View PDF (17 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Secretary's particulars changed

View PDF (1 pages)

12/10/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

23/10/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

23/10/1997

Resolutions

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (0 pages)

23/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

10/03/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

05/03/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

16/02/1997

New director appointed

View PDF (3 pages)

16/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

View PDF (1 pages)

25/11/1996

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

18/07/1996

New secretary appointed

View PDF (0 pages)

18/07/1996

Secretary resigned

View PDF (0 pages)

24/02/1996

New director appointed

View PDF (3 pages)

24/02/1996

Director resigned

View PDF (1 pages)

24/02/1996

New director appointed

View PDF (3 pages)

24/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1996

New secretary appointed

View PDF (2 pages)

24/02/1996

Registered office changed on 25/02/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

08/02/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Leven, Steven	Director	12/07/2001 - 31/10/2001	62
Coles, Pamela Mary	Director	11/11/2009 - 08/09/2010	321
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/02/1996 - 08/02/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/02/1996 - 08/02/1996	16826
CENTRICA SECRETARIES LIMITED	Corporate Secretary	08/08/2000 - Present	109

Persons with Significant Control

No PSC data available.

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Description

About BRITISH GAS ENERGY LIMITED

BRITISH GAS ENERGY LIMITED is an(a) Dissolved company incorporated on 08/02/1996 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH GAS ENERGY LIMITED?

BRITISH GAS ENERGY LIMITED is currently Dissolved. It was registered on 08/02/1996 and dissolved on 04/05/2015.

Where is BRITISH GAS ENERGY LIMITED located?

BRITISH GAS ENERGY LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does BRITISH GAS ENERGY LIMITED do?

BRITISH GAS ENERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH GAS ENERGY LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.