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BRITISH GAS ENERGY PROCUREMENT LIMITED

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BRITISH GAS ENERGY PROCUREMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05266924

Incorporation date

21/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 21/10/2004)
dot icon28/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon13/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon27/07/2022
Memorandum and Articles of Association
View PDF (31 pages)
dot icon26/07/2022
Certificate of change of name
View PDF (2 pages)
dot icon26/07/2022
Change of name notice
View PDF (2 pages)
dot icon15/11/2021
Director's details changed for Mr James Michael Dickinson on 2021-11-05
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/08/2021
Appointment of Mr James Michael Dickinson as a director on 2021-07-30
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
View PDF (1 pages)
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
View PDF (2 pages)
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
View PDF (1 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon02/10/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
View PDF (1 pages)
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
View PDF (1 pages)
dot icon05/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon05/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon16/07/2012
Termination of appointment of Luke Thomas as a director
View PDF (1 pages)
dot icon16/07/2012
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon21/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon21/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon21/09/2010
Appointment of Mr Luke Thomas as a director
View PDF (2 pages)
dot icon21/09/2010
Termination of appointment of Pamela Coles as a director
View PDF (1 pages)
dot icon10/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon10/12/2009
Resolutions
View PDF (35 pages)
dot icon26/11/2009
Termination of appointment of Paul Moore as a director
View PDF (1 pages)
dot icon26/11/2009
Appointment of Pamela Mary Coles as a director
View PDF (2 pages)
dot icon02/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (14 pages)
dot icon27/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon20/11/2008
Return made up to 21/10/08; full list of members
View PDF (7 pages)
dot icon23/09/2008
Director appointed paul anthony moore
View PDF (2 pages)
dot icon21/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon26/10/2007
Return made up to 21/10/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon23/10/2006
Return made up to 21/10/06; full list of members
View PDF (2 pages)
dot icon29/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon27/10/2005
Return made up to 21/10/05; full list of members
View PDF (3 pages)
dot icon29/11/2004
Resolutions
View PDF (0 pages)
dot icon29/11/2004
Resolutions
View PDF (0 pages)
dot icon29/11/2004
Resolutions
View PDF (1 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Secretary resigned
View PDF (1 pages)
dot icon23/11/2004
New director appointed
View PDF (6 pages)
dot icon23/11/2004
New secretary appointed
View PDF (2 pages)
dot icon23/11/2004
Registered office changed on 23/11/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
View PDF (1 pages)
dot icon23/11/2004
Accounting reference date extended from 31/10/05 to 31/12/05
View PDF (1 pages)
dot icon16/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/10/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH GAS ENERGY PROCUREMENT LIMITED

BRITISH GAS ENERGY PROCUREMENT LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There is currently no 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 PROCUREMENT LIMITED?

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BRITISH GAS ENERGY PROCUREMENT LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 28/03/2023.

Where is BRITISH GAS ENERGY PROCUREMENT LIMITED located?

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

What does BRITISH GAS ENERGY PROCUREMENT LIMITED do?

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

What is the latest filing for BRITISH GAS ENERGY PROCUREMENT LIMITED?

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The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.