CENTRICA RESOURCES NORTH SEA LIMITED
Overview
| Company Name | CENTRICA RESOURCES NORTH SEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04487618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA RESOURCES NORTH SEA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRICA RESOURCES NORTH SEA LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRICA RESOURCES NORTH SEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWFIELD NORTH SEA LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for CENTRICA RESOURCES NORTH SEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CENTRICA RESOURCES NORTH SEA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTRICA RESOURCES NORTH SEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts 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 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 made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Luke Thomas as a director on Jul 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director on Jul 12, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Pamela Coles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Thomas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Pamela Mary Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Moore as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CENTRICA RESOURCES NORTH SEA 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 Margaret | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 159152750001 | |||||
| CENTRICA DIRECTORS LIMITED | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 78933800005 | |||||||
| GUNN, Peter Robert Francis | Secretary | 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | British | 109763710001 | ||||||
| SAXBY, Richard Marklew | Secretary | 40 Avenue Close Avenue Road NW8 6DA London | British | 83885110003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CLARK, Simon Richard | Director | Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | British | 97993350001 | ||||||
| COLE, Peter | Director | Longmead South Stoke Road, Woodcote RG8 0PL Reading Berkshire | British | 95987600001 | ||||||
| COLES, Pamela Mary | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 132277340001 | |||||
| GUNN, Peter Robert Francis | Director | 9 Redwood Place HP9 1RP Beaconsfield Buckinghamshire | England | British | 109763710001 | |||||
| MOORE, Paul Anthony | Director | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||
| PHILLIPS, David Roy | Director | Holt House Southfield Place KT13 0RQ Weybridge Surrey | British | 64183600003 | ||||||
| RATHERT, Terry Wayne | Director | 4014 Pecan Park Lane Kingwood Texas 77345 Usa | Us Citizen | 83890570001 | ||||||
| SCHNEIDER, William David | Director | 29 Waterford Lake The Woodlands Texas 77381 Usa | Us Citizen | 83889850001 | ||||||
| SHEARS, John Nicholas | Director | Lovania Birch Lane SL5 8RF Ascot Berkshire | British | British | 61771310001 | |||||
| THOMAS, Luke | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | United Kingdom | British | 48375440002 | |||||
| TRICE, David Alan | Director | 11902 Gallant Ridge Lane Houston Texas 77082 Usa | Us Citizen | 83890020001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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