CENTRICA ALPHA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04577601

Incorporation date

30/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

01/11/2022

Final Gazette dissolved via voluntary strike-off

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16/08/2022

First Gazette notice for voluntary strike-off

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03/08/2022

Application to strike the company off the register

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23/11/2021

Statement of capital on 2021-11-23

View PDF (5 pages)

23/11/2021

Statement by Directors

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23/11/2021

Solvency Statement dated 15/11/21

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23/11/2021

Resolutions

View PDF (3 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)

11/08/2021

Appointment of Mr Matthew Blake 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

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

View PDF (1 pages)

13/09/2019

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

View PDF (2 pages)

22/08/2019

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

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

24/09/2018

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

View PDF (2 pages)

24/09/2018

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

View PDF (1 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)

06/07/2018

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

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

View PDF (2 pages)

19/07/2016

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

View PDF (1 pages)

08/06/2016

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

View PDF (3 pages)

25/02/2016

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

View PDF (5 pages)

30/10/2015

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

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17/02/2015

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

View PDF (5 pages)

25/09/2014

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

View PDF (2 pages)

06/02/2014

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

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/02/2013

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

View PDF (5 pages)

28/12/2012

Termination of appointment of Charlotte Redcliffe as a director

View PDF (1 pages)

28/12/2012

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

28/12/2012

Termination of appointment of Jeffrey Bell as a director

View PDF (1 pages)

28/12/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/02/2012

Director's details changed for Charlotte Redcliffe on 2012-02-07

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/11/2010

Director's details changed for Jeffrey Bell on 2010-11-03

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

02/09/2010

Appointment of Jeffrey Bell as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Moira Turner as a director

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/05/2010

Resolutions

View PDF (40 pages)

18/05/2010

Statement of company's objects

View PDF (2 pages)

25/02/2010

Director's details changed for Charlotte Redcliffe on 2010-02-24

View PDF (2 pages)

12/01/2010

Director's details changed for Ms Moira Lynne Turner on 2010-01-12

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (15 pages)

23/07/2009

Director appointed moira lynne turner

View PDF (2 pages)

23/07/2009

Appointment terminated director paul hedley

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/02/2009

Director appointed paul ian hedley

View PDF (2 pages)

10/02/2009

Appointment terminated director john clark

View PDF (1 pages)

20/11/2008

Return made up to 30/10/08; full list of members

View PDF (7 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

01/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

01/02/2006

Resolutions

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/11/2004

Return made up to 30/10/04; full list of members

View PDF (3 pages)

02/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/08/2004

Delivery ext'd 3 mth 31/12/03

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11/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

13/05/2003

Auditor's resignation

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12/03/2003

Nc inc already adjusted 06/12/02

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12/03/2003

Ad 06/12/02--------- us$ si 2263000@1=2263000 us$ ic 77372/2340372

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12/03/2003

Ad 06/12/02--------- us$ si 77370@1=77370 us$ ic 2/77372

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12/03/2003

Nc inc already adjusted 06/12/02

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12/03/2003

Resolutions

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12/03/2003

Resolutions

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16/01/2003

Registered office changed on 16/01/03 from: centrica PLC millstream, maidenhead road berkshire SL4 5GD

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07/12/2002

Resolutions

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07/12/2002

Resolutions

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07/12/2002

Resolutions

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: millstream maidenhead road windsor berkshire SL4 5GD

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14/11/2002

New director appointed

View PDF (7 pages)

14/11/2002

New director appointed

View PDF (3 pages)

14/11/2002

New director appointed

View PDF (5 pages)

14/11/2002

New director appointed

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14/11/2002

New secretary appointed

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14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

14/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

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30/10/2002

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Redcliffe, Charlotte	Director	29/10/2002 - 17/12/2012	25
Clark, John Arthur Kevin	Director	30/10/2002 - 30/01/2009	17

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA ALPHA FINANCE LIMITED

CENTRICA ALPHA FINANCE LIMITED is an(a) Dissolved company incorporated on 30/10/2002 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 CENTRICA ALPHA FINANCE LIMITED?

CENTRICA ALPHA FINANCE LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 01/11/2022.

Where is CENTRICA ALPHA FINANCE LIMITED located?

CENTRICA ALPHA FINANCE LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA ALPHA FINANCE LIMITED do?

CENTRICA ALPHA FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA ALPHA FINANCE LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.