CENTRICA PRODUCTION (GMA) LIMITED

Key Data

Status

Dissolved

Company No.

04480539

Incorporation date

08/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/07/2016

Appointment of Mr Andrew William Hodges as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30

View PDF (1 pages)

17/05/2016

Declaration of solvency

View PDF (3 pages)

17/05/2016

Appointment of a voluntary liquidator

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17/05/2016

Resolutions

View PDF (1 pages)

12/04/2016

Statement by Directors

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12/04/2016

Statement of capital on 2016-04-13

View PDF (4 pages)

12/04/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

12/04/2016

Resolutions

View PDF (2 pages)

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

View PDF (2 pages)

01/06/2015

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

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24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

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

View PDF (2 pages)

05/02/2014

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)

02/01/2013

Termination of appointment of Jonathan Roger as a director

View PDF (1 pages)

02/01/2013

Appointment of Nicola Margaret Carroll as a director

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02/01/2013

Termination of appointment of Iain Bartholomew as a director

View PDF (1 pages)

02/01/2013

Appointment of Centrica Directors Limited as a director

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02/01/2013

Termination of appointment of Paul Hedley as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Paul De Leeuw as a director

View PDF (1 pages)

08/07/2012

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

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/04/2012

Termination of appointment of Christopher Bird as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Craig Mccallum as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Gregory Mckenna as a director

View PDF (1 pages)

08/02/2012

Director's details changed for Christopher Terrence Bird on 2012-02-08

View PDF (2 pages)

10/11/2011

Director's details changed for Paul Ian Hedley on 2011-11-07

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/09/2011

Appointment of Paul Ian Hedley as a director

View PDF (2 pages)

11/09/2011

Certificate of change of name

View PDF (2 pages)

11/07/2011

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

View PDF (6 pages)

10/07/2011

Termination of appointment of Nicholas Maddock as a director

View PDF (1 pages)

12/06/2011

Director's details changed for Paul De Leeuw on 2011-05-11

View PDF (2 pages)

19/05/2011

Appointment of Paul De Leeuw as a director

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06/12/2010

Director's details changed for Nicholas William Maddock on 2010-09-30

View PDF (2 pages)

25/10/2010

Director's details changed for Craig Mccallum on 2010-10-26

View PDF (2 pages)

25/10/2010

Director's details changed for Craig Mccallum on 2010-10-26

View PDF (2 pages)

12/07/2010

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

View PDF (7 pages)

13/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/04/2010

Director's details changed for Nicholas William Maddock on 2010-04-08

View PDF (2 pages)

16/02/2010

Appointment of Dr Iain Douglas Bartholomew as a director

View PDF (2 pages)

11/02/2010

Appointment of Gregory Craig Mckenna as a director

View PDF (2 pages)

10/02/2010

Appointment of Christopher Terrence Bird as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of a director

View PDF (1 pages)

28/01/2010

Resolutions

View PDF (38 pages)

28/01/2010

Statement of company's objects

View PDF (2 pages)

26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/11/2009

Appointment of Nicholas William Maddock as a director

View PDF (2 pages)

26/10/2009

Appointment of Vincent Mark Hanafin as a director

View PDF (3 pages)

14/10/2009

Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 2009-10-15

View PDF (1 pages)

14/10/2009

Termination of appointment of Michael Wagstaff as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Peter Turner as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Roderick Begbie as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Simon Waite as a secretary

View PDF (1 pages)

12/10/2009

Appointment of Centrica Secretaries Limtied as a secretary

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/07/2009

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

View PDF (4 pages)

14/05/2009

Appointment terminated director jonathan murphy

View PDF (1 pages)

31/03/2009

Director's change of particulars / jonathan murphy / 01/04/2009

View PDF (1 pages)

17/02/2009

Appointment terminated director hans versteeg

View PDF (1 pages)

21/10/2008

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

View PDF (5 pages)

07/10/2008

Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ

View PDF (1 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Director appointed craig mccallum

View PDF (2 pages)

05/06/2008

Registered office changed on 06/06/2008 from 21 tudor street london EC4Y 0DJ

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11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

27/11/2007

Resolutions

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (12 pages)

05/09/2007

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

View PDF (4 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

02/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (8 pages)

09/04/2007

Registered office changed on 10/04/07 from: 4TH floor 33 davies street london W1

View PDF (1 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (35 pages)

31/01/2007

Declaration of assistance for shares acquisition

View PDF (33 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

29/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/01/2007

Particulars of contract relating to shares

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21/01/2007

Ad 05/01/07--------- £ si 5999999@1=5999999 £ ic 1/6000000

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21/01/2007

Nc inc already adjusted 05/01/07

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21/01/2007

Resolutions

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21/01/2007

Resolutions

View PDF (1 pages)

30/11/2006

Certificate of change of name

View PDF (3 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2006

Registered office changed on 04/09/06 from: 36 baskerville road london SW18 3RS

View PDF (1 pages)

03/09/2006

Auditor's resignation

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03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

Secretary resigned;director resigned

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03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

New director appointed

View PDF (3 pages)

03/09/2006

New director appointed

View PDF (3 pages)

03/09/2006

New director appointed

View PDF (3 pages)

03/09/2006

New secretary appointed

View PDF (3 pages)

03/09/2006

New director appointed

View PDF (3 pages)

03/09/2006

New director appointed

View PDF (3 pages)

02/08/2006

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

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (13 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (24 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (24 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/07/2005

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

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/08/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

18/07/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (13 pages)

14/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

12/02/2004

Memorandum and Articles of Association

View PDF (4 pages)

12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (2 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (20 pages)

26/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

26/07/2003

New director appointed

View PDF (2 pages)

27/02/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

24/09/2002

Resolutions

View PDF (6 pages)

23/09/2002

New director appointed

View PDF (3 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2002

Registered office changed on 27/07/02 from: broadwalk house 5 appold street london EC2A 2HA

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21/07/2002

Certificate of change of name

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13/07/2002

Resolutions

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13/07/2002

Resolutions

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13/07/2002

Resolutions

View PDF (1 pages)

08/07/2002

Secretary resigned

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08/07/2002

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Gugen, Francis Robert	Director	19/09/2002 - 03/08/2006	28
Kirk, Philip Andrew	Secretary	28/08/2002 - 02/08/2006	3
Poddubiuk, Robert	Director	31/05/2004 - 02/08/2006	2
Hodges, Andrew William	Director	29/06/2016 - Present	120
Hedley, Paul Ian	Director	01/09/2011 - 31/12/2012	48

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA PRODUCTION (GMA) LIMITED

CENTRICA PRODUCTION (GMA) LIMITED is an(a) Dissolved company incorporated on 08/07/2002 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 PRODUCTION (GMA) LIMITED?

CENTRICA PRODUCTION (GMA) LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 01/02/2017.

Where is CENTRICA PRODUCTION (GMA) LIMITED located?

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

What does CENTRICA PRODUCTION (GMA) LIMITED do?

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

What is the latest filing for CENTRICA PRODUCTION (GMA) LIMITED?

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