CENTRICA 25 LIMITED

Company summary

Insolvency history recorded

Company number: 03912356
Status: DISSOLVED
Incorporated / age: 19 January 200017 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 27 September 2026 at 16:41 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
GOLDFISH GUIDES ON-LINE LIMITED
GOLDFISH GUIDES ON-LINE LTD

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 2
Wound up
29 April 2016
Dissolved on
2 February 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 April 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	12 Sep 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	30 Sep 2003				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ALLEN, Tracy Lorraine RESIGNED	Secretary	19 Jan 2000	12 Sep 2000			62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	19 Jan 2000	19 Jan 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BARRETT, Peter RESIGNED	Director	26 Mar 2001	03 Sep 2001		June 1966	24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ
CARROLL, Nicola RESIGNED	Director	12 Jul 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARE, Mark Sydney RESIGNED	Director	19 Jan 2000	21 Mar 2002		August 1957	Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
COLES, Pamela Mary RESIGNED	Director	12 Nov 2009	09 Sep 2010	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HERBERT, Charles Max RESIGNED	Director	21 Mar 2002	01 May 2003	United Kingdom	December 1967	The Coach House, Bramley Road, Silchester, Reading, Berkshire, RG7 2LU
MOORE, Paul Anthony RESIGNED	Director	12 Sep 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
NEDEN, Peter Julian RESIGNED	Director	25 Apr 2000	13 Jun 2001		March 1968	45 The Crescent, Belmont, Surrey, SM2 6BP
PETERS, Ian RESIGNED	Director	21 Mar 2002	30 Sep 2003		October 1958	East Coombe North Bank, Hassocks, West Sussex, BN6 8JG
RICHARDS, Douglas John RESIGNED	Director	03 Sep 2001	21 Mar 2002		October 1967	Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
THOMAS, Luke RESIGNED	Director	09 Sep 2010	12 Jul 2012	United Kingdom	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOMPSON, Matthew Longstreth RESIGNED	Director	19 Jan 2000	26 Mar 2001	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
TURNER, Moira Lynne RESIGNED	Director	01 May 2003	30 Sep 2003	England	July 1962	Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
RM NOMINEES LIMITED RESIGNED	Nominee Director	19 Jan 2000	19 Jan 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 30 Sep 2003
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ALLEN, Tracy Lorraine RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 12 Sep 2000
Address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2000
Resigned on: 19 Jan 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BARRETT, Peter RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 03 Sep 2001
Date of birth: June 1966
Address: 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 21 Mar 2002
Date of birth: August 1957
Address: Barcombe 47 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HERBERT, Charles Max RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Coach House, Bramley Road, Silchester, Reading, Berkshire, RG7 2LU

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

NEDEN, Peter Julian RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 13 Jun 2001
Date of birth: March 1968
Address: 45 The Crescent, Belmont, Surrey, SM2 6BP

PETERS, Ian RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 30 Sep 2003
Date of birth: October 1958
Address: East Coombe North Bank, Hassocks, West Sussex, BN6 8JG

RICHARDS, Douglas John RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 21 Mar 2002
Date of birth: October 1967
Address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 26 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

TURNER, Moira Lynne RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1962
Address: Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 2000
Resigned on: 19 Jan 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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