CENTRICA BASTROP FINANCE HOLDINGS

Key Data

Status

Dissolved

Company No.

05175574

Incorporation date

08/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/10/2015

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

View PDF (2 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2015

Declaration of solvency

View PDF (3 pages)

05/01/2015

Resolutions

View PDF (1 pages)

24/09/2014

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

View PDF (2 pages)

19/02/2014

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

View PDF (4 pages)

09/09/2013

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

View PDF (2 pages)

06/02/2013

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

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

15/07/2012

Termination of appointment of Luke Thomas as a director

View PDF (1 pages)

15/07/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/09/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

09/12/2009

Resolutions

View PDF (35 pages)

09/12/2009

Statement of company's objects

View PDF (2 pages)

26/11/2009

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

26/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

16/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

08/07/2009

Director appointed paul anthony moore

View PDF (4 pages)

08/07/2009

Director appointed centrica directors LIMITED

View PDF (6 pages)

08/07/2009

Appointment terminated director paul hedley

View PDF (1 pages)

08/07/2009

Appointment terminated director charlotte redcliffe

View PDF (1 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/02/2009

Director appointed paul ian hedley

View PDF (2 pages)

09/02/2009

Appointment terminated director john clark

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

28/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

09/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (0 pages)

30/11/2005

Resolutions

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/11/2005

Re-registration of Memorandum and Articles

View PDF (7 pages)

09/11/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

09/11/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

09/11/2005

Application for reregistration from LTD to UNLTD

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09/11/2005

Resolutions

View PDF (1 pages)

18/10/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

11/08/2004

Ad 27/07/04--------- us$ si 186099998@1=186099998 us$ ic 2/186100000

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

18/07/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

18/07/2004

Resolutions

View PDF (0 pages)

18/07/2004

Resolutions

View PDF (0 pages)

18/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (24 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

Person	Title	Period	Connections
Carroll, Nicola	Director	11/07/2012 - Present	138
Coles, Pamela Mary	Director	11/11/2009 - 08/09/2010	321
CENTRICA SECRETARIES LIMITED	Corporate Secretary	08/07/2004 - Present	109
CENTRICA DIRECTORS LIMITED	Corporate Director	11/06/2009 - Present	49
Dawson, Ian Grant	Director	08/07/2004 - 30/10/2005	42

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA BASTROP FINANCE HOLDINGS

CENTRICA BASTROP FINANCE HOLDINGS is an(a) Dissolved company incorporated on 08/07/2004 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 CENTRICA BASTROP FINANCE HOLDINGS?

CENTRICA BASTROP FINANCE HOLDINGS is currently Dissolved. It was registered on 08/07/2004 and dissolved on 07/04/2016.

Where is CENTRICA BASTROP FINANCE HOLDINGS located?

CENTRICA BASTROP FINANCE HOLDINGS is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA BASTROP FINANCE HOLDINGS do?

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

What is the latest filing for CENTRICA BASTROP FINANCE HOLDINGS?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.