CENTRICA RESOURCES NORTH SEA LIMITED

Key Data

Status

Dissolved

Company No.

04487618

Incorporation date

15/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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01/01/2015

Application to strike the company off the register

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24/09/2014

Accounts 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 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)

17/07/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

15/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

15/07/2012

Termination of appointment of Luke Thomas as a director on 2012-07-12

View PDF (1 pages)

15/07/2012

Appointment of Nicola Margaret Carroll as a director on 2012-07-12

View PDF (2 pages)

10/08/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

17/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

20/09/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

20/09/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

15/12/2009

Statement of company's objects

View PDF (2 pages)

15/12/2009

Memorandum and Articles of Association

View PDF (33 pages)

15/12/2009

Resolutions

View PDF (2 pages)

26/11/2009

Appointment of Pamela Mary Coles as a director

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26/11/2009

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

28/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

26/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

07/01/2009

Appointment terminated director simon clark

View PDF (1 pages)

07/01/2009

Appointment terminated director john shears

View PDF (1 pages)

07/01/2009

Appointment terminated director peter cole

View PDF (1 pages)

07/01/2009

Director appointed paul anthony moore

View PDF (4 pages)

07/01/2009

Director appointed centrica directors LIMITED

View PDF (6 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/09/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Registered office changed on 18/10/07 from: 17 hanover square london W1S 1HU

View PDF (1 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (3 pages)

01/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

01/08/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

19/04/2007

Registered office changed on 20/04/07 from: 21 dartmouth street london SW1H 9BP

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

19/12/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

25/07/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

14/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

17/09/2003

Registered office changed on 18/09/03 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE

View PDF (1 pages)

10/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

28/05/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (3 pages)

15/10/2002

Secretary's particulars changed

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

08/08/2002

Registered office changed on 09/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2002

Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/07/2002

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Coles, Pamela Mary	Director	11/11/2009 - 08/09/2010	321
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/07/2002 - 15/07/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/07/2002 - 15/07/2002	16826
CENTRICA SECRETARIES LIMITED	Corporate Secretary	04/10/2007 - Present	109
CENTRICA DIRECTORS LIMITED	Corporate Director	04/01/2009 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA RESOURCES NORTH SEA LIMITED

CENTRICA RESOURCES NORTH SEA LIMITED is an(a) Dissolved company incorporated on 15/07/2002 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 RESOURCES NORTH SEA LIMITED?

CENTRICA RESOURCES NORTH SEA LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 04/05/2015.

Where is CENTRICA RESOURCES NORTH SEA LIMITED located?

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

What does CENTRICA RESOURCES NORTH SEA LIMITED do?

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

What is the latest filing for CENTRICA RESOURCES NORTH SEA LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.