NEWCO FIVE LIMITED

Liquidation (when checked on 3 Sep 2016)

Address

NEWCO FIVE LIMITED
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
(161 companies also use this postcode)

Phone: 0800 048 0202
Phone: 0800 048 0505
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
03103971
Incorporation Date:
14 Sep 1995
Financial Year End:
31 Dec
Capital:
£1.00 on 9 Feb 2016
For period ending:
31 Dec 2014
Filed on:
2 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2016
Filed on:
9 Feb 2016
Purchase latest return for £4.99

Information correct as of: 3 Sep 2016 - Check for updates

Map


Notices published in the Gazette

20 Sep 2016

NEWCO FIVE LIMITED (Company Number 03103971)

6 May 2016

NEWCO FIVE LIMITED (Company Number 03103971) Previous Name of Company: British Gas Business Services Limited, British Gas Supply Limited

6 May 2016

NEWCO FIVE LIMITED (Company Number 03103971) Previous Name of Company: British Gas Business Services Limited, British Gas Supply Limited

6 May 2016

Company Number: 03103971 Previous Name of Company: British Gas Business Services Limited, British Gas Supply Limited

Recently Filed Documents - 111 available


Directors and Secretaries

Centrica Directors Limited
12 Apr 2012 ⇒ Present ( 4 Years ) Director
Centrica Secretaries Limited
9 Aug 2000 ⇒ Present ( 16 Years ) Company Secretary
Andrew Hodges
30 Jun 2016 ⇒ Present ( 3 Months ) Director

Previous Company Names

BRITISH GAS BUSINESS SERVICES LIMITED
Changed 14 Sep 2015
BRITISH GAS SUPPLY LIMITED
Changed 7 Jan 2005

Previous Addresses

ARTER COURT, 50 WINDSOR ROAD, SLOUGH BERKSHIRE, SL1 2HA
Changed 14 Sep 2001

0 ROCHESTER ROW, LONDON, SW1P 1JP
Changed 11 Feb 1997

VERMILL HOUSE, 152 GROSVENOR ROAD, LONDON, SW1V 3JL
Changed 7 Nov 1995

CRWYS ROAD, CARDIFF, CF2 4YF
Changed 9 Oct 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
355 £381,730.27

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newcofive.co.uk
www.britishgas.com
www.newcofive.com
www.newcofive.active
www.newcofive.company
www.newcofive.net
www.britishgas.active

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 2 Jun 2015 6
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 18 Jul 2012 7
31 Dec 2010 14 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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Activity

This company viewed 4 times in the last few years