| Company Name | Centrica Baird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06655659 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Perenco Baird Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James David Craig |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 May 2015) |
| Role | Chartered Accountant |
| Country of Residence | The Netherlands |
| Correspondence Address | Venture House 42-54 London Road Staines Middlesex TW18 4HF |
| Director Name | Mr Brian James |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2014(5 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 May 2015) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Franklins Row London SW3 3SW |
| Secretary Name | Centrica Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2012(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 May 2015) |
| Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Director Name | Mr Nicholas James Fallows |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Gainsborough Studios East London N1 5ED |
| Director Name | Mr Jonathan Brian Parr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 26 Tennyson Road Harpenden Hertfordshire AL5 4BB |
| Secretary Name | Mrs Averil Eager |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Victoria Avenue Hillingdon Uxbridge Middlesex UB10 9AH |
| Director Name | Mr Simon Marc Wills |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venture House 42-54 London Road Staines Middlesex TW18 4HF |
| Director Name | Mr Brian James |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 27 September 2011) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | Windy Ridge High Park Avenue East Horsley Surrey KT24 5DF |
| Secretary Name | Julia Hui Ching Foo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 February 2012) |
| Role | Company Director |
| Correspondence Address | Venture House 42-54 London Road Staines Middlesex TW18 4HF |
| Director Name | Eric Faillenet |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 September 2011(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 28 September 2012) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Duke Of York Square London SW3 4LY |
| Director Name | Mr Eric Du Plessis D'ArgentrÉ |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 September 2012(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2014) |
| Role | Puk General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
Location
| Registered Address | Venture House 42-54 London Road Staines Middlesex TW18 4HF |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Bacton Storage Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2014 | Statement by directors (2 pages) |
| 20 October 2014 | Resolutions
|
| 20 October 2014 | Statement by directors (2 pages) |
| 20 October 2014 | Statement of capital on 20 October 2014
|
| 20 October 2014 | Resolutions
|
| 20 October 2014 | Solvency statement dated 06/10/14 (2 pages) |
| 20 October 2014 | Statement of capital on 20 October 2014
|
| 20 October 2014 | Solvency statement dated 06/10/14 (2 pages) |
| 6 October 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 6 October 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (6 pages) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (6 pages) |
| 1 July 2014 | Appointment of Mr Brian James as a director on 30 June 2014 (2 pages) |
| 1 July 2014 | Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014 (1 page) |
| 1 July 2014 | Appointment of Mr Brian James as a director on 30 June 2014 (2 pages) |
| 1 July 2014 | Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014 (1 page) |
| 18 March 2014 | Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013 (2 pages) |
| 24 January 2014 | Director's details changed for James David Craig on 22 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for James David Craig on 22 January 2014 (2 pages) |
| 20 November 2013 | Appointment of James David Craig as a director on 1 October 2013 (2 pages) |
| 20 November 2013 | Appointment of James David Craig as a director on 1 October 2013 (2 pages) |
| 20 November 2013 | Appointment of James David Craig as a director on 1 October 2013 (2 pages) |
| 19 November 2013 | Termination of appointment of Simon Marc Wills as a director on 1 October 2013 (1 page) |
| 19 November 2013 | Termination of appointment of Simon Marc Wills as a director on 1 October 2013 (1 page) |
| 19 November 2013 | Termination of appointment of Simon Marc Wills as a director on 1 October 2013 (1 page) |
| 24 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 12 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders (6 pages) |
| 12 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders (6 pages) |
| 6 August 2013 | Appointment of Mr Eric Du Plessis D'argentré as a director on 28 September 2012 (2 pages) |
| 6 August 2013 | Appointment of Mr Eric Du Plessis D'argentré as a director on 28 September 2012 (2 pages) |
| 1 August 2013 | Termination of appointment of Eric Faillenet as a director on 28 September 2012 (1 page) |
| 1 August 2013 | Termination of appointment of Eric Faillenet as a director on 28 September 2012 (1 page) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 28 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 2 March 2012 | Appointment of Centrica Secretaries Limited as a secretary on 29 February 2012 (2 pages) |
| 2 March 2012 | Termination of appointment of Julia Hui Ching Foo as a secretary on 29 February 2012 (1 page) |
| 2 March 2012 | Termination of appointment of Julia Hui Ching Foo as a secretary on 29 February 2012 (1 page) |
| 2 March 2012 | Appointment of Centrica Secretaries Limited as a secretary on 29 February 2012 (2 pages) |
| 3 October 2011 | Appointment of Eric Faillenet as a director on 27 September 2011 (2 pages) |
| 3 October 2011 | Appointment of Eric Faillenet as a director on 27 September 2011 (2 pages) |
| 29 September 2011 | Termination of appointment of Brian James as a director on 27 September 2011 (1 page) |
| 29 September 2011 | Termination of appointment of Brian James as a director on 27 September 2011 (1 page) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Statement of capital following an allotment of shares on 19 May 2010
|
| 4 June 2010 | Statement of capital following an allotment of shares on 19 May 2010
|
| 2 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 2 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 15 April 2010 | Company name changed perenco baird LIMITED\certificate issued on 15/04/10
|
| 15 April 2010 | Company name changed perenco baird LIMITED\certificate issued on 15/04/10
|
| 15 April 2010 | Change of name notice (2 pages) |
| 15 April 2010 | Change of name notice (2 pages) |
| 7 April 2010 | Statement of company's objects (2 pages) |
| 7 April 2010 | Resolutions
|
| 7 April 2010 | Statement of company's objects (2 pages) |
| 7 April 2010 | Resolutions
|
| 25 February 2010 | Director's details changed for Simon Marc Wills on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Simon Marc Wills on 24 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Julia Hui Ching Foo on 19 January 2010 (3 pages) |
| 1 February 2010 | Secretary's details changed for Julia Hui Ching Foo on 19 January 2010 (3 pages) |
| 9 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (8 pages) |
| 9 November 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (8 pages) |
| 30 October 2009 | Resolutions
|
| 30 October 2009 | Resolutions
|
| 29 September 2009 | Registered office changed on 29/09/2009 from, 10 duke of york square, london, SW3 4LY (1 page) |
| 29 September 2009 | Director appointed simon marc wills (3 pages) |
| 29 September 2009 | Director appointed simon marc wills (3 pages) |
| 29 September 2009 | Director appointed brian james (3 pages) |
| 29 September 2009 | Appointment terminated director nicholas fallows (1 page) |
| 29 September 2009 | Appointment terminated director jonathan parr (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from, 10 duke of york square, london, SW3 4LY (1 page) |
| 29 September 2009 | Secretary appointed julia hui ching foo (3 pages) |
| 29 September 2009 | Appointment terminated director jonathan parr (1 page) |
| 29 September 2009 | Director appointed brian james (3 pages) |
| 29 September 2009 | Secretary appointed julia hui ching foo (3 pages) |
| 29 September 2009 | Appointment terminated director nicholas fallows (1 page) |
| 29 September 2009 | Appointment terminated secretary averil eager (1 page) |
| 29 September 2009 | Appointment terminated secretary averil eager (1 page) |
| 18 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 18 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 24 July 2008 | Incorporation (18 pages) |
| 24 July 2008 | Incorporation (18 pages) |