CENTRICA NO. 12 LIMITED

Key Data

Status

Dissolved

Company No.

02629371

Incorporation date

15/07/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1991)

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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25/07/2022

Statement by Directors

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25/07/2022

Statement of capital on 2022-07-25

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25/07/2022

Solvency Statement dated 20/07/22

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25/07/2022

Resolutions

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15/10/2021

Confirmation statement made on 2021-10-01 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

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

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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

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02/10/2020

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

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

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22/08/2019

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

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05/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

24/09/2018

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

View PDF (1 pages)

24/09/2018

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

View PDF (2 pages)

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

View PDF (1 pages)

06/07/2018

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

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06/10/2017

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

View PDF (3 pages)

19/09/2017

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

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10/10/2016

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

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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)

08/06/2016

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

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22/02/2016

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

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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

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06/02/2014

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

View PDF (4 pages)

10/09/2013

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

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07/02/2013

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

View PDF (4 pages)

18/07/2012

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

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16/07/2012

Termination of appointment of Luke Thomas as a director

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16/07/2012

Appointment of Nicola Margaret Carroll as a director

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02/02/2012

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

View PDF (4 pages)

11/08/2011

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

View PDF (3 pages)

07/02/2011

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

View PDF (4 pages)

24/09/2010

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

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21/09/2010

Appointment of Mr Luke Thomas as a director

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21/09/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

09/02/2010

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

View PDF (5 pages)

14/12/2009

Resolutions

View PDF (35 pages)

14/12/2009

Statement of company's objects

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27/11/2009

Termination of appointment of Paul Moore as a director

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27/11/2009

Appointment of Pamela Mary Coles as a director

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27/05/2009

Accounts for a dormant company 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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23/09/2008

Director appointed paul anthony moore

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21/08/2008

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

View PDF (3 pages)

18/02/2008

Return made up to 01/02/08; 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)

07/02/2007

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

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24/08/2006

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

View PDF (3 pages)

03/02/2006

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

View PDF (2 pages)

06/04/2005

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

View PDF (3 pages)

03/02/2005

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

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29/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/03/2004

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

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15/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

11/03/2003

Resolutions

View PDF (9 pages)

08/02/2003

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

View PDF (6 pages)

01/03/2002

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

View PDF (6 pages)

01/02/2002

Accounts for a dormant company made up to 2001-12-31

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16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (4 pages)

18/10/2001

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

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

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

Director resigned

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11/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

02/03/2001

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

View PDF (6 pages)

22/08/2000

New secretary appointed

View PDF (3 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Accounts for a dormant company made up to 1999-12-31

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10/05/2000

Return made up to 01/02/00; full list of members

View PDF (16 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

Director resigned

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08/02/2000

New director appointed

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30/07/1999

New director appointed

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28/07/1999

Accounts for a dormant company made up to 1998-12-31

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01/04/1999

Return made up to 01/02/99; full list of members

View PDF (17 pages)

25/02/1999

Secretary resigned;director resigned

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11/12/1998

Secretary's particulars changed

View PDF (1 pages)

13/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (9 pages)

16/03/1998

Return made up to 01/02/98; full list of members

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16/03/1998

Location of register of members

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04/03/1998

Secretary resigned

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24/10/1997

Resolutions

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24/10/1997

Resolutions

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24/10/1997

Accounts for a dormant company made up to 1996-12-31

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20/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

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22/09/1997

Withdrawal of application for striking off

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18/08/1997

Application for striking-off

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21/03/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

21/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

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11/02/1997

Certificate of change of name

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11/02/1997

Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

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03/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (9 pages)

19/07/1996

Secretary resigned

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19/07/1996

New secretary appointed

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01/03/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

15/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned;new director appointed

View PDF (3 pages)

04/01/1996

Resolutions

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/10/1995

Secretary resigned

View PDF (4 pages)

22/02/1995

Return made up to 01/02/95; full list of members

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08/02/1995

Director's particulars changed

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29/09/1994

Full accounts made up to 1993-12-31

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25/08/1994

Director resigned

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06/06/1994

Director resigned;new director appointed

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06/06/1994

Director resigned;new director appointed

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06/06/1994

Director resigned;new director appointed

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02/03/1994

Return made up to 01/02/94; full list of members

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19/05/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

01/03/1993

Return made up to 01/02/93; change of members

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22/10/1992

Ad 08/10/92--------- £ si 999998@1=999998 £ ic 2/1000000

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22/10/1992

Nc inc already adjusted 08/10/92

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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17/10/1992

Director resigned

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17/10/1992

New director appointed

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22/07/1992

New secretary appointed

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21/04/1992

New director appointed

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26/02/1992

Return made up to 01/02/92; full list of members

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18/09/1991

New director appointed

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18/09/1991

New director appointed

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18/09/1991

Director resigned

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13/08/1991

New director appointed

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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31/07/1991

Accounting reference date notified as 31/12

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29/07/1991

Director resigned;new director appointed

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29/07/1991

Secretary resigned;new secretary appointed;director resigned

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29/07/1991

Registered office changed on 29/07/91 from: 110 whitchurch road cardiff CF4 3LY

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15/07/1991

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA NO. 12 LIMITED

CENTRICA NO. 12 LIMITED is an(a) Dissolved company incorporated on 15/07/1991 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 NO. 12 LIMITED?

CENTRICA NO. 12 LIMITED is currently Dissolved. It was registered on 15/07/1991 and dissolved on 01/11/2022.

Where is CENTRICA NO. 12 LIMITED located?

CENTRICA NO. 12 LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA NO. 12 LIMITED do?

CENTRICA NO. 12 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA NO. 12 LIMITED?

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