CENTRICA TRUSTEES LIMITED
Overview
| Company Name | CENTRICA TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03254824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA TRUSTEES LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1469) LIMITED | Sep 25, 1996 | Sep 25, 1996 |
What are the latest accounts for CENTRICA TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CENTRICA TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTRICA TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Luke Thomas as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Luke Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Coles as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Paul Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Pamela Mary Coles as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of CENTRICA TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| CARROLL, Nicola | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 278861170001 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||
| CALDWELL, Lucy Elizabeth | Secretary | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| DAVIS, Helen | Secretary | The Bungalow Pembury Farm Parkstone Road Ropley SO24 0EP Alresford Hampshire | British | 51703060001 | ||||||
| FELTON, Elizabeth Jayne | Secretary | 25 Merlin Clove Winkfield Row RG42 7TD Bracknell Berkshire | British | 51192370001 | ||||||
| FURMSTON, Teresa Jane | Secretary | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 132277340001 | |||||
| DAWSON, Ian Grant | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 51478770004 | |||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||
| FURMSTON, Teresa Jane | Director | 12 Hinchley Close KT10 0BY Esher Surrey | British | 51475590003 | ||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| THOMAS, Luke | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 48375440002 | |||||
| WILSON, Clare Alice | Nominee Director | 75 Ifield Road SW10 9AU London | British | 900014250001 | ||||||
| WOODWARD, Derek Richard | Director | Meadow Road KT21 1QR Ashstead The Cedars Surrey | United Kingdom | British | 130889660002 |
Does CENTRICA TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0