CENTRICA TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 03254824
Status: DISSOLVED
Incorporated / age: 25 September 199619 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
PRECIS (1469) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 December 2014
Dissolved on
8 April 2016
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  18 December 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  18 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	01 Dec 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola ACTIVE	Director	12 Jul 2012		United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	18 Nov 2005				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	18 Jan 1999	01 Dec 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
DAVIS, Helen RESIGNED	Secretary	30 Jan 1997	01 Mar 1997			The Bungalow Pembury Farm, Parkstone Road Ropley, Alresford, Hampshire, SO24 0EP
FELTON, Elizabeth Jayne RESIGNED	Secretary	01 Mar 1997	01 Oct 1997			25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	18 Dec 1996	30 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	11 Oct 1996	18 Dec 1996			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 1996	11 Oct 1996			26, Church Street, London, NW8 8EP
CALDWELL, Lucy Elizabeth RESIGNED	Director	14 May 1999	04 Sep 2001		February 1968	19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
COLES, Pamela Mary RESIGNED	Director	12 Nov 2009	29 Jul 2010	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	18 Dec 1996	18 Nov 2005	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DILLON, John Edward Michael RESIGNED	Nominee Director	25 Sep 1996	18 Dec 1996		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
FURMSTON, Teresa Jane RESIGNED	Director	30 Jan 1997	22 Feb 1999		May 1967	12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Director	18 Dec 1996	02 Aug 2001		June 1960	38 Bunbury Way, Epsom, Surrey, KT17 4JP
MOORE, Paul Anthony RESIGNED	Director	12 Sep 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
THOMAS, Luke RESIGNED	Director	29 Jul 2010	12 Jul 2012	United Kingdom	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WILSON, Clare Alice RESIGNED	Nominee Director	25 Sep 1996	18 Dec 1996		May 1965	75 Ifield Road, London, SW10 9AU
WOODWARD, Derek Richard RESIGNED	Director	04 Sep 2001	18 Nov 2005	United Kingdom	September 1958	The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARROLL, Nicola ACTIVE
Role: Director
Appointed on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 18 Nov 2005
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 01 Dec 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

DAVIS, Helen RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Mar 1997
Address: The Bungalow Pembury Farm, Parkstone Road Ropley, Alresford, Hampshire, SO24 0EP

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 01 Oct 1997
Address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 30 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 18 Dec 1996
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1996
Resigned on: 11 Oct 1996
Address: 26, Church Street, London, NW8 8EP

CALDWELL, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Sep 2001
Date of birth: February 1968
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 29 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DILLON, John Edward Michael RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1996
Resigned on: 18 Dec 1996
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

FURMSTON, Teresa Jane RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Date of birth: May 1967
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 02 Aug 2001
Date of birth: June 1960
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 12 Nov 2009
Date of birth: July 1970
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WILSON, Clare Alice RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1996
Resigned on: 18 Dec 1996
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

WOODWARD, Derek Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 18 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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