CENTRICA TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03254824

Incorporation date

24/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1996)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/10/2015

Director's details changed for Nicola Margaret Carroll on 2015-10-09

View PDF (2 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2015

Declaration of solvency

View PDF (3 pages)

05/01/2015

Resolutions

View PDF (1 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)

11/02/2013

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

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/07/2012

Termination of appointment of Luke Thomas as a director

View PDF (1 pages)

16/07/2012

Appointment of Nicola Margaret Carroll as a director

View PDF (2 pages)

01/02/2012

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

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

02/02/2011

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

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Appointment of Mr Luke Thomas as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Pamela Coles as a director

View PDF (1 pages)

31/01/2010

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

View PDF (5 pages)

11/12/2009

Resolutions

View PDF (35 pages)

11/12/2009

Statement of company's objects

View PDF (2 pages)

26/11/2009

Termination of appointment of Paul Moore as a director

View PDF (1 pages)

26/11/2009

Appointment of Pamela Mary Coles as a director

View PDF (2 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

01/03/2009

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

View PDF (5 pages)

22/09/2008

Director appointed paul anthony moore

View PDF (2 pages)

20/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

07/02/2008

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

View PDF (2 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

06/02/2007

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/02/2006

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

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (6 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/01/2005

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

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/02/2004

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

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/05/2003

Auditor's resignation

View PDF (2 pages)

04/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/07/2002

Director's particulars changed

View PDF (2 pages)

28/02/2002

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

View PDF (6 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/10/2001

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

01/03/2001

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

View PDF (6 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (17 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

01/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (3 pages)

31/03/1999

Return made up to 01/02/99; full list of members

View PDF (18 pages)

24/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (0 pages)

23/07/1998

Resolutions

View PDF (0 pages)

23/07/1998

Resolutions

View PDF (0 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Registered office changed on 14/04/97 from: charter court 50 windsor road slough berkshire SL1 2HA

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Return made up to 01/02/97; full list of members

View PDF (10 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (3 pages)

01/01/1997

Registered office changed on 02/01/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

01/01/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

01/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

Director resigned

View PDF (1 pages)

01/01/1997

Secretary resigned

View PDF (1 pages)

01/01/1997

New director appointed

View PDF (4 pages)

01/01/1997

New secretary appointed

View PDF (2 pages)

22/12/1996

Memorandum and Articles of Association

View PDF (9 pages)

22/12/1996

Resolutions

View PDF (3 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

24/09/1996

Incorporation

View PDF (16 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
CENTRICA SECRETARIES LIMITED	Corporate Secretary	30/11/2000 - Present	109
CENTRICA DIRECTORS LIMITED	Corporate Director	17/11/2005 - Present	49
Wilson, Clare Alice	Nominee Director	24/09/1996 - 17/12/1996	221
Thomas, Luke	Director	28/07/2010 - 11/07/2012	41
Garrihy, Anne	Director	17/12/1996 - 01/08/2001	52

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA TRUSTEES LIMITED

CENTRICA TRUSTEES LIMITED is an(a) Dissolved company incorporated on 24/09/1996 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 TRUSTEES LIMITED?

CENTRICA TRUSTEES LIMITED is currently Dissolved. It was registered on 24/09/1996 and dissolved on 07/04/2016.

Where is CENTRICA TRUSTEES LIMITED located?

CENTRICA TRUSTEES LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA TRUSTEES LIMITED do?

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

What is the latest filing for CENTRICA TRUSTEES LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.