About

Registered Number: 04187128
Date of Incorporation: 26/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/04/2016 (8 years ago)
Registered Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

Having been setup in 2001, British Gas Direct Employment Ltd are based in Berkshire, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Mccann, Colin James for the company. We don't know the number of employees at British Gas Direct Employment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCANN, Colin James 02 February 2002 28 February 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2016
4.71 - Return of final meeting in members' voluntary winding-up 08 January 2016
CH01 - Change of particulars for director 31 October 2015
RESOLUTIONS - N/A 06 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 January 2015
4.70 - N/A 06 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 17 July 2013
AP02 - Appointment of corporate director 17 July 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 06 July 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 08 September 2010
RESOLUTIONS - N/A 04 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2010
CC04 - Statement of companies objects 04 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 10 October 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 03 February 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
AA - Annual Accounts 28 June 2005
363a - Annual Return 03 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 26 February 2004
AA - Annual Accounts 16 August 2003
AUD - Auditor's letter of resignation 13 May 2003
363a - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
AA - Annual Accounts 30 October 2002
363a - Annual Return 05 April 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288c - Notice of change of directors or secretaries or in their particulars 09 November 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
RESOLUTIONS - N/A 13 September 2001
RESOLUTIONS - N/A 13 September 2001
RESOLUTIONS - N/A 13 September 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
287 - Change in situation or address of Registered Office 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
225 - Change of Accounting Reference Date 04 May 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
CERTNM - Change of name certificate 29 March 2001
NEWINC - New incorporation documents 26 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.