CENTRICA RESOURCES PETROLEUM UK LIMITED

Key Data

Status

Dissolved

Company No.

04487586

Incorporation date

16/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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10/01/2023

First Gazette notice for voluntary strike-off

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30/12/2022

Application to strike the company off the register

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05/10/2022

Confirmation statement made on 2022-10-01 with no updates

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04/10/2022

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

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07/02/2022

Satisfaction of charge 2 in full

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15/11/2021

Director's details changed for Mr James Michael Dickinson on 2021-11-05

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-01 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)

15/09/2021

Satisfaction of charge 1 in full

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11/08/2021

Appointment of Mr James Michael Dickinson 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

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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

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04/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 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)

01/11/2018

Confirmation statement made on 2018-10-01 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)

06/07/2018

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

View PDF (2 pages)

06/10/2017

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

View PDF (3 pages)

11/09/2017

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

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)

18/02/2016

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

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17/02/2015

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

View PDF (4 pages)

29/09/2014

Appointment of Nicola Margaret Carroll as a director on 2014-09-12

View PDF (2 pages)

29/09/2014

Termination of appointment of Pamela Mary Coles as a director on 2014-09-12

View PDF (1 pages)

25/09/2014

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

View PDF (2 pages)

27/02/2014

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

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

27/02/2013

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

View PDF (4 pages)

21/12/2012

Statement by directors

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21/12/2012

Statement of capital on 2012-12-21

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21/12/2012

Solvency statement dated 21/12/12

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21/12/2012

Resolutions

View PDF (2 pages)

16/07/2012

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

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/07/2011

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

View PDF (4 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/07/2010

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

View PDF (5 pages)

21/01/2010

Statement of company's objects

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21/01/2010

Resolutions

View PDF (35 pages)

27/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of a director

View PDF (1 pages)

29/07/2009

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

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28/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/01/2009

Appointment terminated director simon clark

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08/01/2009

Appointment terminated director peter cole

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08/01/2009

Appointment terminated director john shears

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08/01/2009

Director appointed paul anthony moore

View PDF (4 pages)

08/01/2009

Director appointed centrica directors LIMITED

View PDF (6 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/09/2008

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

View PDF (7 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

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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

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

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16/10/2007

Certificate of change of name

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12/10/2007

New secretary appointed

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12/10/2007

New director appointed

View PDF (3 pages)

12/10/2007

New director appointed

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12/10/2007

New director appointed

View PDF (3 pages)

02/08/2007

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

View PDF (8 pages)

10/07/2007

Full accounts made up to 2006-12-31

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01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2007

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

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27/01/2007

Particulars of mortgage/charge

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15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

New director appointed

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15/11/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/08/2006

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

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15/02/2006

Ad 09/12/05--------- £ si 52733@100

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15/02/2006

Ad 09/12/05--------- £ si 124000@100

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27/01/2006

Ad 09/12/05--------- £ si 176733@100=17673300 £ ic 39756000/57429300

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18/01/2006

Ad 09/12/05--------- £ si 194310@100=19431000 £ ic 20325000/39756000

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09/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/09/2005

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

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

View PDF (7 pages)

14/01/2005

Ad 10/12/04--------- £ si 127877@100=12787700 £ ic 7537300/20325000

View PDF (2 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

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

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

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02/02/2004

Ad 01/12/03--------- £ si 75372@100=7537200 £ ic 100/7537300

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02/02/2004

Resolutions

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02/02/2004

Resolutions

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02/02/2004

Resolutions

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02/02/2004

£ nc 100/100000000 01/12/03

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26/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/09/2003

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

View PDF (1 pages)

11/08/2003

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

View PDF (7 pages)

29/05/2003

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

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22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

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

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09/08/2002

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

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09/08/2002

Director resigned

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09/08/2002

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

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09/08/2002

Secretary resigned;director resigned

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16/07/2002

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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 RESOURCES PETROLEUM UK LIMITED

CENTRICA RESOURCES PETROLEUM UK LIMITED is an(a) Dissolved company incorporated on 16/07/2002 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 RESOURCES PETROLEUM UK LIMITED?

CENTRICA RESOURCES PETROLEUM UK LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 28/03/2023.

Where is CENTRICA RESOURCES PETROLEUM UK LIMITED located?

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

What does CENTRICA RESOURCES PETROLEUM UK LIMITED do?

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

What is the latest filing for CENTRICA RESOURCES PETROLEUM UK LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.