NEWCO FIVE LIMITED

dissolved Company number 03103971

Private Limited by Shares · Incorporated on 14th Sep 1995 · Closed on 2nd Feb 2017

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SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NEWCO FIVE LIMITED is a private limited by shares company based in Windsor. It was incorporated on 14th Sep 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	9th Aug 2000	This company	Not recorded	—
CENTRICA DIRECTORS LIMITED	Corporate director	12th Apr 2012	This company	Not recorded	—
Andrew Hodges	Director	30th Jun 2016	This company	British	—

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Sep 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

14th Sep 1995 Company incorporated
14th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
14th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
14th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
14th Sep 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
14th Sep 1995 Donald Patience appointed as Director
14th Sep 1995 Anne Garrihy appointed as Director
14th Sep 1995 COMBINED NOMINEES LIMITED appointed as Nominee director
14th Sep 1995 COMBINED NOMINEES LIMITED resigned as Nominee director
14th Sep 1995 Sandra Scott appointed as Secretary
11th Jul 1996 Sandra Scott resigned as Secretary
11th Jul 1996 Anne Garrihy appointed as Secretary
30th Jan 1997 Donald Patience resigned as Director
30th Jan 1997 Teresa Furmston appointed as Director
30th Jan 1997 Ian Dawson appointed as Director
30th Jan 1997 Anne Garrihy resigned as Secretary
30th Jan 1997 Teresa Furmston appointed as Secretary
22nd Feb 1999 Teresa Furmston resigned as Director
22nd Feb 1999 Teresa Furmston resigned as Secretary
22nd Feb 1999 Tracy Allen appointed as Secretary
26th Jul 1999 Tracy Allen appointed as Director
31st Jan 2000 Ian Dawson resigned as Director
31st Jan 2000 Ian Ritchie appointed as Director
9th Aug 2000 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
9th Aug 2000 Tracy Allen resigned as Secretary
18th Jul 2001 Anne Garrihy resigned as Director
18th Jul 2001 Steven Leven appointed as Director
1st Nov 2001 CENTRICA DIRECTORS LIMITED appointed as Corporate director
1st Nov 2001 Tracy Allen resigned as Director
1st Nov 2001 Steven Leven resigned as Director
1st Nov 2001 Ian Ritchie resigned as Director
10th Jan 2005 CENTRICA DIRECTORS LIMITED resigned as Corporate director
10th Jan 2005 Nicholas Dunn appointed as Director
10th Jan 2005 Adrian Harvey appointed as Director
16th May 2005 Nicholas Dunn resigned as Director
16th May 2005 Christopher Stern appointed as Director
17th Jan 2008 Adrian Harvey resigned as Director
17th Jan 2008 Christopher Stern resigned as Director
17th Jan 2008 Badar Khan appointed as Director
17th Jan 2008 Jeffrey Whittingham appointed as Director
7th Sep 2009 Badar Khan resigned as Director
7th Sep 2009 James Bessell appointed as Director
1st Dec 2010 Nicolas Grant appointed as Director
1st Dec 2010 Jeffrey Whittingham resigned as Director
1st Feb 2011 James Bessell resigned as Director
1st Feb 2011 Todd Sandford appointed as Director
27th Apr 2011 Todd Sandford resigned as Director
27th Apr 2011 Amanda King appointed as Director
16th Dec 2011 Amanda King resigned as Director
20th Jan 2012 Kenneth Main appointed as Director
7th Feb 2012 Nicolas Grant resigned as Director
7th Feb 2012 Gab Barbaro appointed as Director
12th Apr 2012 CENTRICA DIRECTORS LIMITED appointed as Corporate director
12th Apr 2012 Gab Barbaro resigned as Director
12th Apr 2012 Kenneth Main resigned as Director
12th Apr 2012 Nicola Carroll appointed as Director
30th Jun 2016 Andrew Hodges appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director

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