Company Information for NEWCO ONE LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
|
Company Registration Number
03196725
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NEWCO ONE LIMITED | ||
Legal Registered Office | ||
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Other companies in SL4 | ||
Previous Names | ||
|
Company Number | 03196725 | |
---|---|---|
Company ID Number | 03196725 | |
Date formed | 1996-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-08 08:19:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWCO ONE (LONDON) LIMITED | 227 WEST GEORGE STREET GLASGOW G2 2ND | Dissolved | Company formed on the 2013-11-08 | |
NEWCO ONE CORP | Delaware | Unknown | ||
NEWCO ONE THOUSAND CORP | Delaware | Unknown | ||
NEWCO ONE, LLC | 525 FRENCH ROAD Oneida UTICA NY 13502 | Active | Company formed on the 2002-05-28 | |
NEWCO ONE, INC. | 777 BRICKELL AVE., 5TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 1991-08-23 |
Officer | Role | Date Appointed |
---|---|---|
CENTRICA SECRETARIES LIMITED |
||
CENTRICA DIRECTORS LIMITED |
||
ANDREW WILLIAM HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CARROLL |
Director | ||
LUKE THOMAS |
Director | ||
PAMELA MARY COLES |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
TRACY LORRAINE ALLEN |
Director | ||
STEVEN LEVEN |
Director | ||
IAN RITCHIE |
Director | ||
ANNE GARRIHY |
Director | ||
TRACY LORRAINE ALLEN |
Company Secretary | ||
IAN GRANT DAWSON |
Director | ||
TERESA JANE FURMSTON |
Company Secretary | ||
TERESA JANE FURMSTON |
Director | ||
ANNE GARRIHY |
Company Secretary | ||
DONALD WILLIAM JOHN PATIENCE |
Director | ||
MARIE SMITH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRICA RESOURCES NORTH SEA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CIU1 LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CENTRICA LNG COMPANY LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
GF ONE LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
GF TWO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1996-07-12 | Liquidation | |
HOME ASSISTANCE UK LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2006-10-04 | Active | |
CENTRICA RUSSIA LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
SPIRIT NORWAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
CENTRICA HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
CENTRICA NIGERIA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
CENTRICA TRUST (NO.1) LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
CENTRICA EPSILON LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SPIRIT ENERGY NORTH SEA LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-11-19 | Active | |
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2002-09-23 | Active | |
DYNO-ROOFING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
DYNO HOLDINGS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
JANNCO 2 LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1991-03-08 | Converted / Closed | |
DYNO-ROD LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1972-03-21 | Active | |
DYNO-PLUMBING LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
CENTRICA LEASING (PB) LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
CENTRICA BASTROP FINANCE HOLDINGS | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA ENERGY ASSETS HOLDINGS LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-01-05 | Active | |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
BRITISH GAS PIPELINES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
GOLDBRAND DEVELOPMENT LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA LEASING (KL) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
CENTRICA BARRY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
CENTRICA DISTRIBUTED GENERATION LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
CENTRICA GAMMA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
CENTRICA BETA HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA ALPHA FINANCE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA BUSINESS SERVICES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (UK) LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
ELECTRICITY DIRECT LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CBS ENERGY STORAGE ASSETS UK LIMITED | Company Secretary | 2002-06-27 | CURRENT | 1989-02-24 | Active | |
BGPGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1996-07-12 | Active | |
CENTRICA CREDIT LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
BRITISH GAS HOUSING SERVICES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
SPIRIT RESOURCES (ARMADA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-03-16 | Active | |
CENTRICA 27 LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
RWE KL LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
RIVER NENE POWER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
CENTRICA ENERGY OPERATIONS LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
BRITISH GAS DIRECT EMPLOYMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Dissolved 2016-04-08 | |
SPIRIT ENERGY RESOURCES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1993-09-21 | Active | |
CENTRICA FINANCE (US) LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
CENTRICA QUEST LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
CENTRICA TRUSTEES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
CENTRICA AMERICA LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Company Secretary | 2000-09-12 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
SPIRIT ENERGY PRODUCTION UK LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1995-10-18 | Active | |
GB GAS HOLDINGS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1996-04-15 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Company Secretary | 2000-09-11 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
CENTRICA ENERGY LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1993-12-02 | Active | |
BRITISH GAS TRADING LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-07-06 | Active | |
BRITISH GAS SERVICES LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1995-12-22 | Active | |
SF (UK) LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-01-29 | Dissolved 2016-04-08 | |
CENTRICA LSA TRUST LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-11-10 | Dissolved 2016-04-08 | |
CENTRICA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-02-04 | Active | |
REPAIR AND CARE LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1998-11-16 | Active - Proposal to Strike off | |
CENTRICA FINANCE (CANADA) LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BRITISH GAS ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
NEWCO FIVE LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
BUSINESS GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NORTH EASTERN GAS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
CENTRICA ENERGY (TRADING) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1993-12-02 | Liquidation | |
ACCORD ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CH4 ENERGY LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NOMINEES NO.1 LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA DIRECTORS LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1999-09-15 | Active | |
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED | Company Secretary | 2000-08-09 | CURRENT | 1996-11-04 | Active | |
CENTRICA BASTROP FINANCE HOLDINGS | Director | 2009-06-12 | CURRENT | 2004-07-09 | Dissolved 2016-04-08 | |
CENTRICA RESOURCES NORTH SEA LIMITED | Director | 2009-01-05 | CURRENT | 2002-07-16 | Dissolved 2015-05-05 | |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Director | 2009-01-05 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
EN1 PROPERTY HOLDINGS LIMITED | Director | 2008-12-16 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
KILLINGHOLME PENSIONS LIMITED | Director | 2008-10-20 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Director | 2006-12-22 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
CENTRICA QUEST LIMITED | Director | 2006-11-01 | CURRENT | 1996-10-31 | Dissolved 2016-04-08 | |
DYNO KIL (FRANCHISING) LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
ELECTRICITY DIRECT (UK) LIMITED | Director | 2006-10-19 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
BRITISH GAS PIPELINES LIMITED | Director | 2006-09-28 | CURRENT | 1996-07-12 | Dissolved 2015-05-05 | |
CENTRICA RUSSIA LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-05-05 | |
CENTRICA NOMINEES NO.1 LIMITED | Director | 2006-01-31 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
CENTRICA TRUSTEES LIMITED | Director | 2005-11-18 | CURRENT | 1996-09-25 | Dissolved 2016-04-08 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
DYNO-ROOFING LIMITED | Director | 2004-09-30 | CURRENT | 1997-02-28 | Dissolved 2015-05-05 | |
CENTRICA 27 LIMITED | Director | 2004-09-30 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
DYNO DEVELOPMENTS LIMITED | Director | 2004-09-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
DYNO-SECURITY SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DYNO-SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
DRIPS LIMITED | Director | 2004-09-30 | CURRENT | 1980-05-19 | Active - Proposal to Strike off | |
GOLDBRAND DEVELOPMENT LIMITED | Director | 2004-06-17 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
ACCORD ENERGY (TRADING) LIMITED | Director | 2003-09-30 | CURRENT | 1996-07-12 | Active | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Director | 2003-09-30 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
CENTRICA CREDIT LIMITED | Director | 2003-04-28 | CURRENT | 2001-12-12 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT (GREATER LONDON) LIMITED | Director | 2002-11-14 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
CENTRICA BUSINESS SERVICES LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2015-05-05 | |
ELECTRICITY DIRECT LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2015-05-05 | |
BGPGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Director | 2002-01-08 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
BRITISH GAS ENERGY LIMITED | Director | 2001-11-01 | CURRENT | 1996-02-09 | Dissolved 2015-05-05 | |
CENTRICA FINANCE LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA OVERSEAS LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA SERVICES LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
EXCELSIA LIMITED | Director | 2001-11-01 | CURRENT | 1996-07-24 | Dissolved 2015-05-05 | |
CENTRICA FUELS LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA GAS LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRICA UTILITIES LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2015-05-05 | |
CENTRAL RECOVERIES LIMITED | Director | 2001-11-01 | CURRENT | 1996-02-05 | Dissolved 2016-04-08 | |
CENTRICA ELECTRIC LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
BUSINESS GAS LIMITED | Director | 2001-11-01 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
NORTH EASTERN GAS LIMITED | Director | 2001-11-01 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
CENTRICA NO. 12 LIMITED | Director | 2001-11-01 | CURRENT | 1991-07-15 | Active - Proposal to Strike off | |
ACCORD ENERGY LIMITED | Director | 2001-11-01 | CURRENT | 1996-11-04 | Active - Proposal to Strike off | |
CENTRICA NEWCO 123 LIMITED | Director | 2017-11-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
BGPGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-03-25 | Dissolved 2017-02-02 | |
BMS SETPOINT LIMITED | Director | 2016-06-30 | CURRENT | 2002-06-12 | Dissolved 2017-02-02 | |
NEWCO FIVE LIMITED | Director | 2016-06-30 | CURRENT | 1995-09-14 | Dissolved 2017-02-02 | |
BRITISH GAS HOUSING SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1981-07-01 | Active - Proposal to Strike off | |
CENTRICA 25 LIMITED | Director | 2016-06-30 | CURRENT | 2000-01-19 | Dissolved 2017-02-02 | |
CENTRICA 27 LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-24 | Dissolved 2017-02-02 | |
CENTRICA ELECTRIC LIMITED | Director | 2016-06-30 | CURRENT | 1996-11-04 | Dissolved 2017-02-02 | |
CENTRICA EPSILON LIMITED | Director | 2016-06-30 | CURRENT | 2004-12-10 | Dissolved 2017-02-02 | |
CENTRICA F3 DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2007-09-05 | Dissolved 2017-06-17 | |
CENTRICA LEASING (PB) LIMITED | Director | 2016-06-30 | CURRENT | 2004-09-24 | Dissolved 2017-02-02 | |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Director | 2016-06-30 | CURRENT | 2003-03-27 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (DMF) LIMITED | Director | 2016-06-30 | CURRENT | 1980-03-07 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION (GMA) LIMITED | Director | 2016-06-30 | CURRENT | 2002-07-09 | Dissolved 2017-02-02 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Director | 2016-06-30 | CURRENT | 1998-02-23 | Dissolved 2017-01-21 | |
CH4 OLD LIMITED | Director | 2016-06-30 | CURRENT | 2003-07-23 | Dissolved 2017-02-02 | |
CHELTENHAM RENOVATORS LIMITED | Director | 2016-06-30 | CURRENT | 1983-10-11 | Dissolved 2017-02-02 | |
DYNO HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 1963-04-02 | Dissolved 2017-02-02 | |
DYNO KIL (FRANCHISING) LIMITED | Director | 2016-06-30 | CURRENT | 1999-03-26 | Dissolved 2017-02-02 | |
ECONERGY LIMITED | Director | 2016-06-30 | CURRENT | 1999-06-21 | Dissolved 2017-01-21 | |
ELECTRICITY AND GAS RECOVERIES LIMITED | Director | 2016-06-30 | CURRENT | 2008-07-07 | Dissolved 2017-02-02 | |
EN1 PROPERTY HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2003-08-11 | Dissolved 2017-02-02 | |
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-11-21 | Dissolved 2017-02-02 | |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-08-25 | Dissolved 2017-02-02 | |
KILLINGHOLME PENSIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-01-16 | Dissolved 2017-02-02 | |
SCOTTISH GAS LIMITED | Director | 2016-06-30 | CURRENT | 1997-05-20 | Dissolved 2017-01-21 | |
SEMPLICE ENERGY LIMITED | Director | 2016-06-30 | CURRENT | 2005-07-05 | Dissolved 2017-02-02 | |
SOLAR TECHNOLOGIES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
BUSINESS GAS LIMITED | Director | 2016-06-30 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
ECL CONTRACTS LIMITED | Director | 2016-06-30 | CURRENT | 1992-04-24 | Active | |
GOLDBRAND DEVELOPMENT LIMITED | Director | 2016-06-30 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
DYNO-PLUMBING LIMITED | Director | 2016-06-30 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Director | 2016-06-30 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
CENTRICA AMERICA LIMITED | Director | 2016-06-30 | CURRENT | 2000-11-28 | Active - Proposal to Strike off | |
CENTRICA ENERGY OPERATIONS LIMITED | Director | 2016-06-30 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
DYNO DEVELOPMENTS LIMITED | Director | 2016-06-30 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
CENTRICA ALPHA FINANCE LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CENTRICA RESOURCES (UK) LIMITED | Director | 2016-06-30 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
CID1 LIMITED | Director | 2016-06-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
SOLAR TECHNOLOGIES LIMITED | Director | 2016-06-30 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
WHARTON STREET CONSULTING LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
VIADUCT PORTFOLIO MANAGEMENT LIMITED | Director | 2007-01-04 | CURRENT | 1970-08-24 | Dissolved 2016-01-19 | |
ANGLO COAL CMC LONDON | Director | 2007-01-04 | CURRENT | 2003-02-28 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MCCULLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID CHRISTOPHER WESTLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MARGARET CARROLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicola Margaret Carroll on 2015-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed british gas service LIMITED\certificate issued on 08/04/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | |
AP01 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES | |
AP01 | DIRECTOR APPOINTED MR LUKE THOMAS | |
AR01 | 01/02/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/11/2009 | |
AP01 | DIRECTOR APPOINTED PAMELA MARY COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANTHONY MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCO ONE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
City of Westminster Council | |
|
|
Cotswold District Council | |
|
|
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
West - North West | |
|
H.R.A. - Repairs A To P |
Aire Valley Homes Leeds | |
|
H.R.A. - Repairs A To P |
East - North East | |
|
H.R.A. - Repairs A To P |
East - North East | |
|
H.R.A. - Repairs A To P |
East - North East | |
|
H.R.A. - Repairs A To P |
Aire Valley Homes Leeds | |
|
H.R.A. - Repairs A To P |
East - North East Homes Leeds | |
|
H.R.A. - Repairs A To P |
East - North East Homes Leeds | |
|
H.R.A. - Repairs A To P |
Aire Valley Homes Leeds | |
|
H.R.A. - Repairs A To P |
Aire Valley Homes Leeds | |
|
H.R.A. - Repairs A To P |
Aire Valley Homes Leeds | |
|
H.R.A. - Repairs A To P |
East North East Homes Leeds | |
|
H.R.A. - Repairs A To P |
East North East Homes Leeds | |
|
H.R.A. - Repairs A To P |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |