CENTRICA NORTH SEA GAS EXPLORATION LIMITED

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CENTRICA NORTH SEA GAS EXPLORATION LIMITED

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Key Data

Status

Dissolved

Company No.

04713887

Incorporation date

26/03/2003

Size

Dormant

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 26/03/2003)
dot icon01/02/2017
Final Gazette dissolved following liquidation
dot icon01/11/2016
Return of final meeting in a members' voluntary winding up
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
dot icon17/05/2016
Declaration of solvency
dot icon17/05/2016
Appointment of a voluntary liquidator
dot icon17/05/2016
Resolutions
dot icon12/04/2016
Statement by Directors
dot icon12/04/2016
Statement of capital on 2016-04-13
dot icon12/04/2016
Solvency Statement dated 24/03/16
dot icon12/04/2016
Resolutions
dot icon24/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon29/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
dot icon01/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/03/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon02/01/2013
Appointment of Centrica Directors Limited as a director
dot icon02/01/2013
Termination of appointment of Marshall Allerton as a director
dot icon02/01/2013
Termination of appointment of Paul De Leeuw as a director
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Termination of appointment of Iain Bartholomew as a director
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Appointment of Nicola Margaret Carroll as a director
dot icon02/01/2013
Termination of appointment of Jonathan Roger as a director
dot icon02/01/2013
Termination of appointment of Paul Hedley as a director
dot icon02/07/2012
Accounts made up to 2011-12-31
dot icon23/04/2012
Appointment of Marshall Allerton as a director
dot icon23/04/2012
Termination of appointment of Christopher Bird as a director
dot icon23/04/2012
Termination of appointment of Gregory Mckenna as a director
dot icon23/04/2012
Termination of appointment of Stephen Kemp as a director
dot icon26/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon07/02/2012
Director's details changed for Christopher Terrence Bird on 2012-02-08
dot icon10/11/2011
Director's details changed for Paul Ian Hedley on 2011-11-07
dot icon14/09/2011
Appointment of Paul Ian Hedley as a director
dot icon11/09/2011
Certificate of change of name
dot icon11/07/2011
Accounts made up to 2010-12-31
dot icon05/07/2011
Termination of appointment of Nicholas Maddock as a director
dot icon12/06/2011
Director's details changed for Paul De Leeuw on 2011-05-11
dot icon19/05/2011
Appointment of Paul De Leeuw as a director
dot icon27/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon06/12/2010
Director's details changed for Nicholas William Maddock on 2010-09-30
dot icon13/06/2010
Accounts made up to 2009-12-31
dot icon07/04/2010
Director's details changed for Nicholas William Maddock on 2010-04-08
dot icon05/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon15/03/2010
Appointment of Stephen John Kemp as a director
dot icon16/02/2010
Appointment of Dr Iain Douglas Bartholomew as a director
dot icon11/02/2010
Appointment of Gregory Craig Mckenna as a director
dot icon10/02/2010
Appointment of Christopher Terrence Bird as a director
dot icon10/02/2010
Termination of appointment of a director
dot icon28/01/2010
Resolutions
dot icon28/01/2010
Statement of company's objects
dot icon23/12/2009
Termination of appointment of Michael Travis as a director
dot icon08/11/2009
Appointment of Nicholas William Maddock as a director
dot icon26/10/2009
Appointment of Vincent Mark Hanafin as a director
dot icon14/10/2009
Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-10-15
dot icon14/10/2009
Termination of appointment of Roderick Begbie as a director
dot icon14/10/2009
Termination of appointment of Michael Wagstaff as a director
dot icon14/10/2009
Termination of appointment of Peter Turner as a director
dot icon13/10/2009
Termination of appointment of Simon Waite as a secretary
dot icon12/10/2009
Appointment of Centrica Secretaries Limited as a secretary
dot icon19/09/2009
Accounts made up to 2008-12-31
dot icon14/05/2009
Appointment terminated director jonathan murphy
dot icon04/04/2009
Return made up to 27/03/09; full list of members
dot icon31/03/2009
Director's change of particulars / jonathan murphy / 01/04/2009
dot icon09/11/2008
Accounts made up to 2007-12-31
dot icon07/10/2008
Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ
dot icon10/07/2008
Location of register of members
dot icon05/06/2008
Registered office changed on 06/06/2008 from 21 tudor street london EC4Y 0DJ
dot icon03/06/2008
Return made up to 27/03/08; full list of members
dot icon11/12/2007
Director resigned
dot icon11/12/2007
New director appointed
dot icon09/12/2007
New secretary appointed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
Registered office changed on 02/12/07 from: saxon house 28 castle street guildford surrey GU1 3UW
dot icon01/12/2007
Director resigned
dot icon20/11/2007
Memorandum and Articles of Association
dot icon15/11/2007
Certificate of change of name
dot icon14/11/2007
Secretary resigned
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon14/11/2007
Director resigned
dot icon11/11/2007
Certificate of re-registration from Public Limited Company to Private
dot icon11/11/2007
Application for rereg. As private: court order
dot icon11/11/2007
Re-registration of Memorandum and Articles
dot icon11/11/2007
Certificate of reduction of issued capital
dot icon11/11/2007
Rereg as pri, reduce iss capital, alter mem & arts
dot icon11/11/2007
Resolutions
dot icon11/11/2007
Resolutions
dot icon30/10/2007
Resolutions
dot icon04/06/2007
Ad 25/04/07--------- £ si [email protected]=5 £ ic 31695/31700
dot icon04/06/2007
Resolutions
dot icon24/04/2007
Full accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 27/03/07; bulk list available separately
dot icon04/04/2007
Particulars of mortgage/charge
dot icon09/10/2006
Director resigned
dot icon05/09/2006
Full accounts made up to 2005-12-31
dot icon25/05/2006
Resolutions
dot icon25/05/2006
Resolutions
dot icon24/04/2006
Return made up to 27/03/06; bulk list available separately
dot icon04/04/2006
Ad 26/09/05--------- £ si [email protected]= 1111 £ ic 20584/21695
dot icon03/01/2006
£ ic 50584/20584 21/12/05 £ sr 30000@1=30000
dot icon01/12/2005
New director appointed
dot icon31/10/2005
Director's particulars changed
dot icon13/09/2005
New director appointed
dot icon13/09/2005
New director appointed
dot icon25/07/2005
Ad 18/07/05--------- £ si 30000@1=30000 £ ic 20584/50584
dot icon25/07/2005
Nc inc already adjusted 18/07/05
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon18/07/2005
Certificate of re-registration from Private to Public Limited Company
dot icon18/07/2005
Re-registration of Memorandum and Articles
dot icon18/07/2005
Balance Sheet
dot icon18/07/2005
Auditor's report
dot icon18/07/2005
Auditor's statement
dot icon18/07/2005
Declaration on reregistration from private to PLC
dot icon18/07/2005
Application for reregistration from private to PLC
dot icon18/07/2005
Resolutions
dot icon18/07/2005
Resolutions
dot icon18/07/2005
Resolutions
dot icon18/07/2005
Resolutions
dot icon18/07/2005
Resolutions
dot icon18/07/2005
Resolutions
dot icon01/07/2005
Director's particulars changed
dot icon29/06/2005
Amended full accounts made up to 2003-12-31
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon20/06/2005
Resolutions
dot icon12/06/2005
Ad 27/03/03-23/02/05 £ si 2000@1 £ si [email protected]
dot icon30/05/2005
Return made up to 27/03/05; full list of members; amend
dot icon30/05/2005
Ad 06/05/05--------- £ si [email protected]=584 £ ic 20000/20584
dot icon30/05/2005
Resolutions
dot icon30/05/2005
Resolutions
dot icon30/05/2005
S-div 23/05/05
dot icon30/05/2005
Secretary resigned
dot icon30/05/2005
Secretary resigned
dot icon16/05/2005
Secretary resigned
dot icon11/05/2005
Secretary resigned
dot icon25/04/2005
Return made up to 27/03/05; full list of members
dot icon25/04/2005
Registered office changed on 26/04/05 from: 229A victoria rise london SW4 0PF
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
Nc inc already adjusted 23/02/05
dot icon25/04/2005
Resolutions
dot icon25/04/2005
Resolutions
dot icon25/04/2005
Resolutions
dot icon10/01/2005
New director appointed
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon17/11/2004
£ nc 1000/2000 02/04/04
dot icon17/11/2004
Secretary resigned
dot icon17/11/2004
New secretary appointed
dot icon17/11/2004
Registered office changed on 18/11/04 from: 55 station approach, hayes bromley kent BR2 7EB
dot icon31/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon13/05/2004
New director appointed
dot icon13/05/2004
New director appointed
dot icon31/03/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon28/03/2004
Return made up to 27/03/04; full list of members
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
New director appointed
dot icon27/03/2003
Secretary resigned
dot icon27/03/2003
Director resigned
dot icon26/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Nicola
Director
30/12/2012 - 29/06/2016
138
Maddock, Nicholas William
Director
08/11/2009 - 08/06/2011
145
CENTRICA DIRECTORS LIMITED
Corporate Director
30/12/2012 - Present
25
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/03/2003 - 26/03/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/03/2003 - 26/03/2003
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRICA NORTH SEA GAS EXPLORATION LIMITED

CENTRICA NORTH SEA GAS EXPLORATION LIMITED is an(a) Dissolved company incorporated on 26/03/2003 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 NORTH SEA GAS EXPLORATION LIMITED?

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CENTRICA NORTH SEA GAS EXPLORATION LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 01/02/2017.

Where is CENTRICA NORTH SEA GAS EXPLORATION LIMITED located?

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CENTRICA NORTH SEA GAS EXPLORATION LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA NORTH SEA GAS EXPLORATION LIMITED do?

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CENTRICA NORTH SEA GAS EXPLORATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA NORTH SEA GAS EXPLORATION LIMITED?

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The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.