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Centrica Baird Limited
Centrica Baird Limited is a dissolved company incorporated on 24 July 2008 with the registered office located in Staines-upon-Thames, Surrey. Centrica Baird Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06655659
Private limited company
Age
17 years
Incorporated
24 July 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Centrica Baird Limited
Contact
Address
Venture House 42-54 London Road
Staines
Middlesex
TW18 4HF
Same address for the past
15 years
Companies in TW18 4HF
Telephone
01784 415300
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Brian James
Director • General Manager • British • Lives in England • Born in Mar 1957
Director James David Craig
Director • Chartered Accountant • British • Lives in The Netherlands • Born in Mar 1968
Centrica Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Gas Social Housing Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions (Generation) Limited
Centrica Secretaries Limited is a mutual person.
Active
Ecl Contracts Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Energy Storage Limited
Centrica Secretaries Limited is a mutual person.
Active
The National Gas Museum Trust
Centrica Secretaries Limited is a mutual person.
Active
Centrica Offshore UK Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Trading Limited
Centrica Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.35M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.35M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 10 Jan 2015
Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Eric Du Plessis D'argentré Resigned
11 Years Ago on 30 Jun 2014
Mr Brian James Appointed
11 Years Ago on 30 Jun 2014
Mr Eric Du Plessis D'argentré Details Changed
11 Years Ago on 7 Mar 2014
James David Craig Details Changed
11 Years Ago on 22 Jan 2014
Mr Eric Du Plessis D'argentré Details Changed
12 Years Ago on 1 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 10 Jan 2015
Statement of capital on 20 October 2014
Submitted on 20 Oct 2014
Solvency statement dated 06/10/14
Submitted on 20 Oct 2014
Resolutions
Submitted on 20 Oct 2014
Statement by directors
Submitted on 20 Oct 2014
Accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 24 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Appointment of Mr Brian James as a director on 30 June 2014
Submitted on 1 Jul 2014
Explore All Documents
Repayment History
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See All Charges & CCJs