CENTRICA NORTH SEA GAS EXPLORATION LIMITED - WINDSOR


Overview

CENTRICA NORTH SEA GAS EXPLORATION LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CENTRICA NORTH SEA GAS EXPLORATION LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713887. The accounts status is DORMANT.

CENTRICA NORTH SEA GAS EXPLORATION LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA SECRETARIES LIMITED Corporate Secretary 2009-10-02 CURRENT
NICOLA MARGARET CARROLL Dec 1959 British Director 2012-12-31 CURRENT
CENTRICA DIRECTORS LIMITED Corporate Director 2012-12-31 CURRENT
MR CHRISTOPHER TERRENCE BIRD Oct 1960 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
THOMAS MICHAEL FITZGERALD WINDLE Oct 1950 Irish Director 2003-03-27 UNTIL 2007-11-12 RESIGNED
MR MICHAEL JOHN WAGSTAFF Nov 1961 British Director 2007-11-12 UNTIL 2009-10-02 RESIGNED
PETER ANDREW TURNER May 1970 British Director 2007-12-06 UNTIL 2009-10-02 RESIGNED
NIGEL OWEN ESSEX Dec 1942 British Secretary 2004-10-01 UNTIL 2005-04-22 RESIGNED
KRIB ASSOCIATES LIMITED Corporate Secretary 2003-03-27 UNTIL 2005-05-09 RESIGNED
WALTER ROOKEHURST ROBERTS Aug 1951 British Secretary 2005-04-22 UNTIL 2007-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
SIMON NICHOLAS WAITE Secretary 2007-11-12 UNTIL 2009-10-02 RESIGNED
PETER WILKINSON BARNES Mar 1942 British Director 2004-04-26 UNTIL 2007-11-12 RESIGNED
MR MARSHALL ALLERTON Aug 1971 British Director 2012-04-16 UNTIL 2012-12-31 RESIGNED
DR IAIN DOUGLAS BARTHOLOMEW Jul 1958 British Director 2010-02-08 UNTIL 2012-12-31 RESIGNED
RODERICK MCINTOSH BEGBIE Apr 1966 British Director 2007-11-12 UNTIL 2009-10-02 RESIGNED
MR ADRIAN CHARLES TURNER Mar 1954 British Director 2005-08-10 UNTIL 2007-11-12 RESIGNED
MARIE-LOUISE CLAYTON Aug 1960 British Director 2007-11-12 UNTIL 2007-12-06 RESIGNED
MR PAUL DE LEEUW Feb 1964 British Director 2011-05-11 UNTIL 2012-12-31 RESIGNED
NIGEL OWEN ESSEX Dec 1942 British Director 2004-04-26 UNTIL 2007-11-12 RESIGNED
MR VINCENT MARK HANAFIN Oct 1959 British Director 2009-10-02 UNTIL 2010-02-08 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED
MR STEPHEN JOHN KEMP Mar 1966 British Director 2010-03-05 UNTIL 2012-04-16 RESIGNED
MICHAEL GEORGE JARVIS Nov 1952 British Director 2005-01-01 UNTIL 2006-10-01 RESIGNED
NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2009-11-09 UNTIL 2011-06-09 RESIGNED
GREGORY CRAIG MCKENNA Jan 1966 British Director 2010-02-08 UNTIL 2012-04-16 RESIGNED
MR JONATHAN DAVID MURPHY Jan 1956 British Director 2007-11-12 UNTIL 2009-05-14 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2005-08-10 UNTIL 2007-11-12 RESIGNED
MR JONATHAN LESLIE ROGER May 1969 British Director 2007-11-12 UNTIL 2012-12-31 RESIGNED
MR ALAN RICHARD HAVELOCK THOMAS Oct 1948 British Director 2005-11-01 UNTIL 2007-11-13 RESIGNED
MR MICHAEL JAMES TRAVIS Jun 1960 British Director 2007-11-12 UNTIL 2009-12-24 RESIGNED

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