Founded in 2003, Centrica North Sea Gas Exploration Ltd has its registered office in Windsor, it's status is listed as "Dissolved". There is one director listed as Jarvis, Michael George for the company at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIS, Michael George | 01 January 2005 | 01 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02 November 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 20 July 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| 4.70 - N/A | 18 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 May 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2016 | |
| SH19 - Statement of capital | 13 April 2016 | |
| CAP-SS - N/A | 13 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AP02 - Appointment of corporate director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AP01 - Appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| CERTNM - Change of name certificate | 12 September 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| CC04 - Statement of companies objects | 29 January 2010 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| AD01 - Change of registered office address | 15 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| TM02 - Termination of appointment of secretary | 14 October 2009 | |
| AP04 - Appointment of corporate secretary | 13 October 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 353 - Register of members | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 06 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 287 - Change in situation or address of Registered Office | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| MEM/ARTS - N/A | 21 November 2007 | |
| CERTNM - Change of name certificate | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 12 November 2007 | |
| CERT10 - Re-registration of a company from public to private | 12 November 2007 | |
| 139 - Application by a public company for re-registration as a private company following a Court Order reducing capital | 12 November 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 12 November 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12 November 2007 | |
| OCPRI - N/A | 12 November 2007 | |
| RESOLUTIONS - N/A | 31 October 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| 123 - Notice of increase in nominal capital | 26 July 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| CERT5 - Re-registration of a company from private to public | 19 July 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 19 July 2005 | |
| BS - Balance sheet | 19 July 2005 | |
| AUDR - Auditor's report | 19 July 2005 | |
| AUDS - Auditor's statement | 19 July 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 July 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2005 | |
| AAMD - Amended Accounts | 30 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 123 - Notice of increase in nominal capital | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| RESOLUTIONS - N/A | 18 November 2004 | |
| 123 - Notice of increase in nominal capital | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 225 - Change of Accounting Reference Date | 01 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| NEWINC - New incorporation documents | 27 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 March 2007 | Outstanding |
N/A |
