CENTRICA LEASING (KL) LIMITED

Key Data

Status

Dissolved

Company No.

04910816

Incorporation date

24/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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10/01/2023

First Gazette notice for voluntary strike-off

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30/12/2022

Application to strike the company off the register

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05/10/2022

Confirmation statement made on 2022-10-01 with no updates

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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 2021-10-01 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 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)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-01 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)

10/10/2018

Confirmation statement made on 2018-10-01 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)

05/07/2018

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

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

12/09/2017

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)

18/02/2016

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

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25/02/2015

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)

27/02/2014

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

View PDF (4 pages)

22/11/2013

Termination of appointment of a director

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22/11/2013

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of John Watts as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Thomas Hinton as a director

View PDF (1 pages)

22/11/2013

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

22/11/2013

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Sarwjit Sambhi as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (16 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)

20/02/2013

Director's details changed for Graeme Stuart Collinson on 2013-02-20

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/02/2012

Director's details changed for John Frederick Watson Watts on 2011-10-01

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/03/2011

Director's details changed for John Frederick Watson Watts on 2011-03-15

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

13/08/2010

Appointment of Mr Thomas Edward Hinton as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Charlotte Redcliffe as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Ian Dawson as a director

View PDF (1 pages)

30/07/2010

Termination of appointment of Moira Turner as a director

View PDF (1 pages)

30/07/2010

Appointment of Sarwjit Sambhi as a director

View PDF (2 pages)

30/07/2010

Appointment of John Frederick Watson Watts as a director

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/02/2010

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

View PDF (2 pages)

28/01/2010

Statement of company's objects

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28/01/2010

Resolutions

View PDF (35 pages)

12/01/2010

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

View PDF (2 pages)

17/12/2009

Director's details changed for Graeme Stuart Collinson on 2009-12-17

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 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)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/02/2009

Director appointed graeme stuart collinson

View PDF (2 pages)

31/12/2008

Amended full accounts made up to 2007-12-31

View PDF (16 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/09/2008

Return made up to 24/09/08; full list of members

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20/03/2008

Appointment terminated director moira turner

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Certificate of change of name

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25/09/2007

Return made up to 24/09/07; full list of members

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23/05/2007

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

View PDF (3 pages)

25/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

27/09/2006

Return made up to 24/09/06; full list of members

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04/10/2005

Return made up to 24/09/05; full list of members

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21/09/2005

Accounts for a dormant company made up to 2004-12-31

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18/10/2004

Return made up to 24/09/04; full list of members

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19/08/2004

Resolutions

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19/08/2004

Resolutions

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19/08/2004

Resolutions

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (6 pages)

11/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: millstream maidenhead road windsor berkshire SL4 5GD

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19/10/2003

Registered office changed on 19/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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19/10/2003

Secretary resigned

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19/10/2003

Director resigned

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19/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

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19/10/2003

New director appointed

View PDF (3 pages)

19/10/2003

New director appointed

View PDF (3 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Incorporation

View PDF (14 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Ulrich, Jacob Shields	Director	24/09/2003 - 05/05/2004	17

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA LEASING (KL) LIMITED

CENTRICA LEASING (KL) LIMITED is an(a) Dissolved company incorporated on 24/09/2003 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 LEASING (KL) LIMITED?

CENTRICA LEASING (KL) LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 28/03/2023.

Where is CENTRICA LEASING (KL) LIMITED located?

CENTRICA LEASING (KL) LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA LEASING (KL) LIMITED do?

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

What is the latest filing for CENTRICA LEASING (KL) LIMITED?

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