CENTRICA BAIRD LIMITED

Key Data

Status

Dissolved

Company No.

06655659

Incorporation date

23/07/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2008)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2015

Application to strike the company off the register

View PDF (3 pages)

19/10/2014

Statement by directors

View PDF (2 pages)

19/10/2014

Statement of capital on 2014-10-20

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19/10/2014

Solvency statement dated 06/10/14

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19/10/2014

Resolutions

View PDF (1 pages)

05/10/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

30/06/2014

Appointment of Mr Brian James as a director on 2014-06-30

View PDF (2 pages)

30/06/2014

Termination of appointment of Eric Du Plessis D'argentré as a director on 2014-06-30

View PDF (1 pages)

17/03/2014

Director's details changed for Mr Eric Du Plessis D'argentré on 2014-03-07

View PDF (2 pages)

17/03/2014

Director's details changed for Mr Eric Du Plessis D'argentré on 2013-09-01

View PDF (2 pages)

23/01/2014

Director's details changed for James David Craig on 2014-01-22

View PDF (2 pages)

19/11/2013

Appointment of James David Craig as a director on 2013-10-01

View PDF (2 pages)

18/11/2013

Termination of appointment of Simon Marc Wills as a director on 2013-10-01

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

11/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

05/08/2013

Appointment of Mr Eric Du Plessis D'argentré as a director on 2012-09-28

View PDF (2 pages)

31/07/2013

Termination of appointment of Eric Faillenet as a director on 2012-09-28

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/03/2012

Appointment of Centrica Secretaries Limited as a secretary on 2012-02-29

View PDF (2 pages)

01/03/2012

Termination of appointment of Julia Hui Ching Foo as a secretary on 2012-02-29

View PDF (1 pages)

02/10/2011

Appointment of Eric Faillenet as a director on 2011-09-27

View PDF (2 pages)

28/09/2011

Termination of appointment of Brian James as a director on 2011-09-27

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-05-19

View PDF (4 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

14/04/2010

Certificate of change of name

View PDF (2 pages)

14/04/2010

Change of name notice

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06/04/2010

Statement of company's objects

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06/04/2010

Resolutions

View PDF (35 pages)

24/02/2010

Director's details changed for Simon Marc Wills on 2010-02-24

View PDF (2 pages)

31/01/2010

Secretary's details changed for Julia Hui Ching Foo on 2010-01-19

View PDF (3 pages)

08/11/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (8 pages)

29/10/2009

Resolutions

View PDF (1 pages)

28/09/2009

Registered office changed on 29/09/2009 from, 10 duke of york square, london, SW3 4LY

View PDF (1 pages)

28/09/2009

Appointment terminated secretary averil eager

View PDF (1 pages)

28/09/2009

Appointment terminated director jonathan parr

View PDF (1 pages)

28/09/2009

Appointment terminated director nicholas fallows

View PDF (1 pages)

28/09/2009

Secretary appointed julia hui ching foo

View PDF (3 pages)

28/09/2009

Director appointed brian james

View PDF (3 pages)

28/09/2009

Director appointed simon marc wills

View PDF (3 pages)

17/08/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

23/07/2008

Incorporation

View PDF (18 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA BAIRD LIMITED

CENTRICA BAIRD LIMITED is an(a) Dissolved company incorporated on 23/07/2008 with the registered office located at Venture House 42-54 London Road, Staines, Middlesex TW18 4HF. 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 CENTRICA BAIRD LIMITED?

CENTRICA BAIRD LIMITED is currently Dissolved. It was registered on 23/07/2008 and dissolved on 04/05/2015.

Where is CENTRICA BAIRD LIMITED located?

CENTRICA BAIRD LIMITED is registered at Venture House 42-54 London Road, Staines, Middlesex TW18 4HF.

What does CENTRICA BAIRD LIMITED do?

CENTRICA BAIRD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRICA BAIRD LIMITED?

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