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NEWCO ONE LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 03196725
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millstream
- Maidenhead Road
- Windsor
- Berkshire
- SL4 5GD Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK
Management
- Managing Directors
- NICOLA MARGARET CARROLL
- CENTRICA DIRECTORS LIMITED
- ANDREW WILLIAM HODGES
- Company secretaries
- CENTRICA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-03
- Dissolved on
- 2022-04-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH GAS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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NEWCO ONE LIMITED Company Description
- NEWCO ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03196725. Its current trading status is "closed". It was registered 1996-05-03. It was previously called BRITISH GAS SERVICES LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Millstream .
Get NEWCO ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newco One Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/03196725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03196725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03196725#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES (2017-10-04) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-12) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL (2016-07-19) - TM01
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DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES (2016-07-19) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-08) - AA
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01/02/16 FULL LIST (2016-02-09) - AR01
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-10) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 (2015-10-30) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-02) - AA
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COMPANY NAME CHANGED BRITISH GAS SERVICE LIMITED (2015-04-08) - CERTNM
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01/02/15 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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01/02/14 FULL LIST (2014-02-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-10) - AA
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01/02/13 FULL LIST (2013-02-07) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS (2012-07-16) - TM01
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DIRECTOR APPOINTED NICOLA MARGARET CARROLL (2012-07-16) - AP01
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01/02/12 FULL LIST (2012-02-01) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-11) - AA
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01/02/11 FULL LIST (2011-02-03) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR LUKE THOMAS (2010-09-21) - AP01
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01/02/10 FULL LIST (2010-02-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES (2010-09-21) - TM01
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keyboard_arrow_right 2009
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STATEMENT OF COMPANY'S OBJECTS (2009-12-10) - CC04
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ADOPT ARTICLES 12/11/2009 (2009-12-10) - RES01
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DIRECTOR APPOINTED PAMELA MARY COLES (2009-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE (2009-11-26) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-27) - AA
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PAUL ANTHONY MOORE (2008-09-23) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-21) - AA
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-23) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-24) - AA
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-03) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-03-22) - AA
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-04) - 363a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-05) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-15) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-03-11) - RES01
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-08) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-03-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-01-31) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-16) - 288b
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NEW DIRECTOR APPOINTED (2001-11-16) - 288a
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SECRETARY'S PARTICULARS CHANGED (2001-11-05) - 288c
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SECRETARY'S PARTICULARS CHANGED (2001-10-18) - 288c
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM: (2001-09-14) - 287
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DIRECTOR RESIGNED (2001-07-30) - 288b
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NEW DIRECTOR APPOINTED (2001-07-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-19) - AA
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-03-02) - 363a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-02-08) - 288b
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-21) - 363a
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NEW DIRECTOR APPOINTED (2000-02-08) - 288a
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NEW SECRETARY APPOINTED (2000-08-22) - 288a
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SECRETARY RESIGNED (2000-08-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-06-06) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-07-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-28) - AA
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-04-01) - 363a
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NEW SECRETARY APPOINTED (1999-03-08) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-02-25) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-10-13) - AA
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SECRETARY'S PARTICULARS CHANGED (1998-12-11) - 288c
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-02-18) - 288b
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REGISTERED OFFICE CHANGED ON 11/02/97 FROM: (1997-02-11) - 287
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NEW DIRECTOR APPOINTED (1997-02-17) - 288a
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NEW SECRETARY APPOINTED (1997-02-17) - 288a
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COMPANY NAME CHANGED (1997-02-17) - CERTNM
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DIRECTOR RESIGNED (1997-03-06) - 288b
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S252 DISP LAYING ACC 17/10/97 (1997-10-24) - ELRES
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-03-21) - 363a
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS (1997-05-27) - 363a
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S366A DISP HOLDING AGM 17/10/97 (1997-10-24) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS 17/10/97 (1997-10-24) - SRES03
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NEW DIRECTOR APPOINTED (1997-03-21) - 288a
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keyboard_arrow_right 1996
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 (1996-11-12) - 225
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NEW SECRETARY APPOINTED (1996-10-30) - 288a
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SECRETARY RESIGNED (1996-10-30) - 288b
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NEW DIRECTOR APPOINTED (1996-05-16) - 288
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM: (1996-05-16) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-16) - 288
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NEW SECRETARY APPOINTED (1996-05-16) - 288
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DIRECTOR RESIGNED (1996-05-16) - 288
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INCORPORATION DOCUMENTS (1996-05-03) - NEWINC
