CENTRICA LSA TRUST LIMITED
Overview
| Company Name | CENTRICA LSA TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03876982 |
| 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 LSA TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA LSA TRUST LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA LSA TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| METERCO (UK) LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for CENTRICA LSA TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CENTRICA LSA TRUST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTRICA LSA TRUST 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 | ||||||||||
Termination of appointment of Shaun Aherne as a director | 1 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Thomas as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Catherine Aldwinckle as a director | 1 pages | TM01 | ||||||||||
Appointment of Shaun David Aherne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Minto as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 6 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 | ||||||||||
Who are the officers of CENTRICA LSA TRUST 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 Windsor SL4 5GD Berkshire | United Kingdom | British | 278861170001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| AHERNE, Shaun David | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 161892500001 | |||||||||
| ALDWINCKLE, Catherine Jane | Director | Apple Tree Cottage 5 Firfield Road GU9 8SJ Farnham Surrey | British | 78417860002 | ||||||||||
| ALLEN, Tracy Lorraine | Director | 62 Hazel Close Whitton TW2 7NR Twickenham Middlesex | British | 62914950001 | ||||||||||
| CALDWELL, Lucy Elizabeth | Director | 19 St Davids Drive TW20 0BA Englefield Green Surrey | British | 36551070002 | ||||||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 132277340001 | |||||||||
| GARRIHY, Anne | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| MINTO, Anne Elizabeth | Director | 21 Delvino Road SW6 4AF London | United Kingdom | British | 82381900001 | |||||||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||
| RITCHIE, Ian | Director | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | United Kingdom | British | 68246050001 | |||||||||
| THOMAS, Luke | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 48375440002 | |||||||||
| WOODWARD, Derek Richard | Director | Meadow Road KT21 1QR Ashstead The Cedars Surrey | United Kingdom | British | 130889660002 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does CENTRICA LSA TRUST 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