CENTRICA AMERICA LIMITED

Key Data

Status

Dissolved

Company No.

04118195

Incorporation date

28/11/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

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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15/10/2021

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

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29/09/2021

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

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11/08/2021

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

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11/08/2021

Appointment of Mr Matthew Blake as a director on 2021-07-30

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24/11/2020

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

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05/10/2020

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

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04/10/2019

Confirmation statement made on 2019-10-03 with updates

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13/09/2019

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

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13/09/2019

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

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22/08/2019

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

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10/10/2018

Confirmation statement made on 2018-10-03 with updates

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02/10/2018

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

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02/10/2018

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

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13/07/2018

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

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13/07/2018

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

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06/07/2018

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

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03/10/2017

Confirmation statement made on 2017-10-03 with updates

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11/09/2017

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

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12/10/2016

Confirmation statement made on 2016-10-01 with updates

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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

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08/02/2016

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

View PDF (4 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 (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

28/02/2014

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

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19/12/2013

Statement by directors

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19/12/2013

Statement of capital on 2013-12-19

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19/12/2013

Solvency statement dated 19/12/13

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19/12/2013

Resolutions

View PDF (2 pages)

07/11/2013

Termination of appointment of Ian Dawson as a director

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07/11/2013

Termination of appointment of Charlotte Redcliffe as a director

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07/11/2013

Appointment of Centrica Directors Limited as a director

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07/11/2013

Appointment of Nicola Margaret Carroll as a director

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07/11/2013

Termination of appointment of Jeffrey Bell as a director

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08/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

20/06/2013

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

View PDF (5 pages)

26/02/2013

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

View PDF (5 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

08/02/2012

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

View PDF (5 pages)

08/02/2012

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

View PDF (2 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/03/2011

Statement of company's objects

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22/03/2011

Resolutions

View PDF (38 pages)

02/02/2011

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

View PDF (5 pages)

03/11/2010

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

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02/09/2010

Appointment of Jeffrey Bell as a director

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01/09/2010

Termination of appointment of Moira Turner as a director

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17/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

25/02/2010

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

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01/02/2010

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

View PDF (5 pages)

12/01/2010

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

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24/11/2009

Director's details changed for Mr Ian Grant Dawson on 2009-11-19

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23/07/2009

Director appointed moira lynne turner

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23/07/2009

Appointment terminated director paul hedley

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02/06/2009

Full accounts made up to 2008-12-31

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02/03/2009

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

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10/02/2009

Director appointed paul ian hedley

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10/02/2009

Appointment terminated director john clark

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03/11/2008

Full accounts made up to 2007-12-31

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26/02/2008

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

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14/11/2007

Full accounts made up to 2006-12-31

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06/03/2007

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

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/03/2006

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

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/02/2005

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

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26/01/2005

Ad 13/10/04--------- us$ si 45000000@1=45000000 us$ ic 858980944/903980944

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24/01/2005

Ad 22/12/04--------- us$ si 130000000@1=130000000 us$ ic 728980944/858980944

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30/10/2004

Full accounts made up to 2003-12-31

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12/08/2004

Ad 27/07/04--------- us$ si 80000000@1=80000000 us$ ic 648980944/728980944

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03/03/2004

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

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20/02/2004

£ nc 1100000000/1200000000 22/12/03

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10/02/2004

Memorandum and Articles of Association

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10/02/2004

Ad 22/12/03--------- us$ si 100000000@1=100000000 us$ ic 548980944/648980944

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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19/09/2003

Full accounts made up to 2002-12-31

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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25/07/2003

£ ic 30000002/0 27/03/03 £ sr 30000002@1=30000002

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14/05/2003

Ad 27/03/03--------- us$ si 47208003@1=47208003 us$ ic 501772941/548980944

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13/05/2003

Auditor's resignation

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

Director resigned

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30/04/2003

Director resigned

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26/04/2003

Ad 31/03/03--------- us$ si 200100002@1=200100002 us$ ic 301672939/501772941

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26/04/2003

Ad 31/03/03--------- us$ si 200000000@1=200000000 us$ ic 101672939/301672939

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26/04/2003

Ad 31/03/03--------- us$ si 101672939@1=101672939 us$ ic 0/101672939

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26/04/2003

Resolutions

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26/04/2003

Resolutions

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26/04/2003

Nc inc already adjusted 27/03/03

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05/03/2003

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

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06/11/2002

Certificate of change of name

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01/10/2002

Full accounts made up to 2001-12-31

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04/07/2002

Director's particulars changed

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01/03/2002

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

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06/12/2001

Return made up to 28/11/01; full list of members

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04/12/2001

Director's particulars changed

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18/10/2001

Secretary's particulars changed

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14/09/2001

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

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24/01/2001

Registered office changed on 24/01/01 from: 80 great eastern street london EC2A 3RX

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24/01/2001

Director resigned

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24/01/2001

Secretary resigned

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24/01/2001

Ad 05/01/01--------- £ si 15000000@1=15000000 £ ic 15000002/30000002

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24/01/2001

Ad 20/12/00--------- £ si 15000000@1=15000000 £ ic 2/15000002

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29/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

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15/12/2000

Director resigned

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15/12/2000

Secretary resigned

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15/12/2000

New director appointed

View PDF (6 pages)

15/12/2000

New director appointed

View PDF (5 pages)

15/12/2000

New director appointed

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15/12/2000

New secretary appointed

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28/11/2000

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	14/04/2003 - 20/10/2013	25
Clark, John Arthur Kevin	Director	15/04/2003 - 30/01/2009	17

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA AMERICA LIMITED

CENTRICA AMERICA LIMITED is an(a) Dissolved company incorporated on 28/11/2000 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 AMERICA LIMITED?

CENTRICA AMERICA LIMITED is currently Dissolved. It was registered on 28/11/2000 and dissolved on 01/11/2022.

Where is CENTRICA AMERICA LIMITED located?

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

What does CENTRICA AMERICA LIMITED do?

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

What is the latest filing for CENTRICA AMERICA LIMITED?

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