CENTRICA ONSHORE PROCESSING UK LIMITED

Key Data

Status

Dissolved

Company No.

04037670

Incorporation date

17/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2023

Application to strike the company off the register

View PDF (4 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/09/2023

Appointment of Mr Matthew Blake as a director on 2023-09-14

View PDF (2 pages)

19/09/2023

Termination of appointment of Martin Robert Scargill as a director on 2023-09-14

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 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 Martin Robert Scargill 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)

22/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 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)

12/02/2019

Confirmation statement made on 2019-02-01 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)

09/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/12/2017

Change of details for Centrica Storage Holdings Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

01/12/2017

Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG United Kingdom to Woodlands House Woodlands Park Hessle HU13 0FA on 2017-12-01

View PDF (1 pages)

11/09/2017

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

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-01 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)

10/02/2016

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

View PDF (2 pages)

02/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/04/2015

Registered office address changed from Venture House 42-54 London Road Staines Middlesex TW18 4HF to 1St Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 2015-04-01

View PDF (1 pages)

05/02/2015

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)

25/02/2014

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

View PDF (2 pages)

01/02/2013

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

View PDF (4 pages)

03/01/2013

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Simon Wills as a director

View PDF (1 pages)

03/01/2013

Appointment of Centrica Directors Limited as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Nils Cohrs as a director

View PDF (1 pages)

03/01/2013

Termination of appointment of Graeme Collinson as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/03/2012

Termination of appointment of Julia Foo as a secretary

View PDF (1 pages)

02/03/2012

Appointment of Centrica Secretaries Limited as a secretary

View PDF (2 pages)

01/02/2012

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

View PDF (4 pages)

24/10/2011

Director's details changed for Graeme Stuart Collinson on 2011-10-24

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/02/2011

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

View PDF (4 pages)

20/08/2010

Appointment of Nils Cohrs as a director

View PDF (3 pages)

12/08/2010

Termination of appointment of Glenn Sibbick as a director

View PDF (2 pages)

11/08/2010

Appointment of Nils Cohrs as a director

View PDF (2 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/03/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (35 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

25/02/2010

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

View PDF (2 pages)

09/02/2010

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

View PDF (5 pages)

01/02/2010

Termination of appointment of Matthew Lodge as a secretary

View PDF (2 pages)

01/02/2010

Appointment of Julia Hui Ching Foo as a secretary

View PDF (4 pages)

12/11/2009

Termination of appointment of Julia Foo as a secretary

View PDF (1 pages)

12/11/2009

Appointment of Matthew Sebastian Lodge as a secretary

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/03/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

04/08/2008

Appointment terminated director bruce walker

View PDF (1 pages)

04/08/2008

Director appointed simon marc wills

View PDF (3 pages)

25/07/2008

Director appointed graeme stuart collinson

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/07/2008

Appointment terminated director michael garstang

View PDF (1 pages)

05/04/2008

Appointment terminated secretary helen barker

View PDF (1 pages)

05/04/2008

Secretary appointed julia hui ching foo

View PDF (2 pages)

17/03/2008

Return made up to 01/02/08; full list of members

View PDF (7 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

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

View PDF (7 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/02/2006

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

View PDF (7 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/02/2005

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

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

26/02/2004

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

View PDF (7 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: millstream maidenhead road windsor berkshire SL4 5GD

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (3 pages)

14/11/2003

New director appointed

View PDF (3 pages)

14/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

31/05/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/05/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

Registered office changed on 23/12/02 from: 41 vine street london EC3N 2PX

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Certificate of change of name

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (3 pages)

22/07/2002

Return made up to 21/06/02; full list of members

View PDF (9 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (3 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

15/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2000

Resolutions

View PDF (10 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

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07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

03/08/2000

Registered office changed on 03/08/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Blake, Matthew	Director	14/09/2023 - Present	21
Wills, Simon Marc	Director	31/07/2008 - 18/12/2012	31
Scargill, Martin Robert	Director	30/07/2021 - 14/09/2023	12

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA ONSHORE PROCESSING UK LIMITED

CENTRICA ONSHORE PROCESSING UK LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at Woodlands House, Woodlands Park, Hessle HU13 0FA. There is currently 1 active director 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 ONSHORE PROCESSING UK LIMITED?

CENTRICA ONSHORE PROCESSING UK LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 12/03/2024.

Where is CENTRICA ONSHORE PROCESSING UK LIMITED located?

CENTRICA ONSHORE PROCESSING UK LIMITED is registered at Woodlands House, Woodlands Park, Hessle HU13 0FA.

What does CENTRICA ONSHORE PROCESSING UK LIMITED do?

CENTRICA ONSHORE PROCESSING UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA ONSHORE PROCESSING UK LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.