BRITISH GAS SOLAR LIMITED

Key Data

Status

Dissolved

Company No.

04296394

Incorporation date

01/10/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2022

Application to strike the company off the register

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/11/2021

Director's details changed for Mr James Michael Dickinson on 2021-11-05

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/09/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

11/08/2021

Appointment of Mr James Michael Dickinson as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Alan William Mcculloch as a director on 2021-07-30

View PDF (1 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

13/09/2019

Appointment of Mr Alan William Mcculloch as a director on 2019-09-02

View PDF (2 pages)

13/09/2019

Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02

View PDF (1 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

24/09/2018

Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20

View PDF (1 pages)

24/09/2018

Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20

View PDF (2 pages)

13/07/2018

Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12

View PDF (2 pages)

13/07/2018

Termination of appointment of Andrew William Hodges as a director on 2018-07-12

View PDF (1 pages)

05/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (4 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

31/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

05/09/2014

Termination of appointment of Colin Macdonald as a director on 2014-09-01

View PDF (1 pages)

05/09/2014

Termination of appointment of Hamish Ramsey Floyd as a director on 2014-09-01

View PDF (1 pages)

05/09/2014

Termination of appointment of Claire Miles as a director on 2014-09-01

View PDF (1 pages)

05/09/2014

Appointment of Centrica Directors Limited as a director on 2014-09-01

View PDF (2 pages)

05/09/2014

Appointment of Nicola Margaret Carroll as a director on 2014-09-01

View PDF (2 pages)

28/02/2014

Director's details changed for Hamish Ramsey Floyd on 2014-02-23

View PDF (2 pages)

27/02/2014

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

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Termination of appointment of Jonathan Kimber as a director

View PDF (1 pages)

02/04/2013

Appointment of Mrs Claire Miles as a director

View PDF (2 pages)

21/02/2013

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

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/02/2012

Appointment of Hamish Ramsey Floyd as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Nevin Truesdale as a director

View PDF (1 pages)

10/02/2012

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

31/01/2012

Director's details changed for Mr Nevin John Truesdale on 2012-01-30

View PDF (3 pages)

16/12/2011

Statement by directors

View PDF (4 pages)

16/12/2011

Statement of capital on 2011-12-16

View PDF (4 pages)

16/12/2011

Solvency statement dated 12/12/11

View PDF (3 pages)

16/12/2011

Resolutions

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/04/2011

Appointment of Colin Macdonald as a director

View PDF (2 pages)

17/11/2010

Certificate of change of name

View PDF (3 pages)

17/11/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

11/11/2010

Termination of appointment of Thomas Millar as a director

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/03/2010

Statement of company's objects

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (36 pages)

25/02/2010

Director's details changed for Thomas Millar on 2010-02-24

View PDF (2 pages)

03/02/2010

Termination of appointment of Jonathan Hugh as a director

View PDF (1 pages)

03/02/2010

Appointment of Nevin John Truesdale as a director

View PDF (2 pages)

29/01/2010

Director's details changed for Jonathan Andrew Kimber on 2010-01-29

View PDF (2 pages)

17/12/2009

Director's details changed for Jonathan Laurence Hugh on 2009-12-17

View PDF (2 pages)

04/11/2009

Termination of appointment of Gearoid Lane as a director

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (16 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/04/2009

Director appointed thomas millar

View PDF (2 pages)

08/12/2008

Return made up to 01/10/08; full list of members

View PDF (7 pages)

31/10/2008

Secretary appointed centrica secretaries LIMITED

View PDF (2 pages)

27/10/2008

Director appointed gearoid martin lane

View PDF (2 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

07/10/2008

Appointment terminated secretary antony ebel

View PDF (1 pages)

07/10/2008

Appointment terminated director barry marsh

View PDF (1 pages)

07/10/2008

Appointment terminated director lyndon stickley

View PDF (1 pages)

07/10/2008

Appointment terminated director david townend

View PDF (1 pages)

01/10/2008

Director appointed jonathan andrew kimber

View PDF (2 pages)

01/10/2008

Director appointed jonathan laurence hugh

View PDF (2 pages)

01/10/2008

Registered office changed on 01/10/2008 from unit 29 romsey industrial estate greatbridge road romsey hampshire SO51 0HR

View PDF (1 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from unit 51 romsey industrial estate greatbridge road romsey hampshire SO51 0HR

View PDF (1 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

19/07/2007

Ad 31/12/06--------- £ si 696770@1=696770 £ ic 50000/746770

View PDF (2 pages)

19/07/2007

£ nc 100000/800000 29/12/06

View PDF (1 pages)

03/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

10/05/2006

Return made up to 01/10/05; full list of members; amend

View PDF (9 pages)

29/03/2006

Certificate of change of name

View PDF (2 pages)

28/03/2006

Registered office changed on 28/03/06 from: 56A the close salisbury wiltshire SP1 2EL

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2005

Return made up to 01/10/05; full list of members

View PDF (4 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

18/10/2004

Return made up to 01/10/04; full list of members

View PDF (9 pages)

01/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

16/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

04/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: unit 15 romsey industrial estate greatbridge road romsey hampshire SO51 0HR

View PDF (1 pages)

16/12/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

16/12/2002

Registered office changed on 16/12/02 from: the old bakehouse course road ascot berkshire SL5 7HL

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

14/06/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/06/2002

Re-registration of Memorandum and Articles

View PDF (6 pages)

14/06/2002

Application for reregistration from PLC to private

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

27/05/2002

Ad 13/12/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2002

Registered office changed on 14/01/02 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

10/01/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/01/2002

Application to commence business

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

06/11/2001

New director appointed

View PDF (2 pages)

01/10/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH GAS SOLAR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next 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

Person	Title	Period	Connections
Stickley, Lyndon David	Director	21/02/2003 - 25/09/2008	9
Hugh, Jonathan Laurence	Director	25/09/2008 - 21/01/2010	18
Carroll, Nicola	Director	01/09/2014 - 30/06/2016	138
Townend, David Anthony	Director	21/02/2003 - 25/09/2008	22
Kimber, Jonathan Andrew	Director	25/09/2008 - 19/03/2013	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRITISH GAS SOLAR LIMITED

BRITISH GAS SOLAR LIMITED is an(a) Dissolved company incorporated on 01/10/2001 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 SOLAR LIMITED?

BRITISH GAS SOLAR LIMITED is currently Dissolved. It was registered on 01/10/2001 and dissolved on 28/03/2023.

Where is BRITISH GAS SOLAR LIMITED located?

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

What does BRITISH GAS SOLAR LIMITED do?

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

What is the latest filing for BRITISH GAS SOLAR LIMITED?

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