BRITISH GAS DIRECT EMPLOYMENT LIMITED
Overview
| Company Name | BRITISH GAS DIRECT EMPLOYMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04187128 |
| 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 BRITISH GAS DIRECT EMPLOYMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH GAS DIRECT EMPLOYMENT LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH GAS DIRECT EMPLOYMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS DIRECT SALES LIMITED | Mar 26, 2001 | Mar 26, 2001 |
What are the latest accounts for BRITISH GAS DIRECT EMPLOYMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRITISH GAS DIRECT EMPLOYMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITISH GAS DIRECT EMPLOYMENT 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 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Uzielli as a director | 1 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Jansen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Michael Robin Uzielli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alisdair Cameron as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRITISH GAS DIRECT EMPLOYMENT 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 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| ALEXANDER, Michael Richard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | United Kingdom | British | 123611070001 | |||||||||
| BRISCOE, Andrew Mark | Director | Riverside House Priory Lane GU10 3DW Frensham Surrey | England | British | 75290260001 | |||||||||
| CAMERON, Alisdair Charles John | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 194621970001 | |||||||||
| JANSEN, Christopher Trevor Peter | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 128120690001 | |||||||||
| MCCANN, Colin James | Director | Beech House CM6 2DL Great Easton Essex | British | 81005930001 | ||||||||||
| SHEARS, John Nicholas | Director | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | 61771310001 | |||||||||
| TURNER, Harold James | Director | 170 Macdonald Road GU18 5YB Lightwater Surrey | England | British | 76059360003 | |||||||||
| TURNER, Moira Lynne | Director | Woodend House 11 Dower Close HP9 1XZ Beaconsfield Buckinghamshire | England | British | 82549950002 | |||||||||
| UZIELLI, Michael Robin | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | British | 107591700002 | ||||||||||
| WAUGH, Simon John | Director | Fairways Berry Lane Worpleston GU22 0RH Woking | United Kingdom | British | 107830550001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does BRITISH GAS DIRECT EMPLOYMENT 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