Company Information for

BMS SETPOINT LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

04459145

Private Limited Company

Dissolved

About Bms Setpoint Ltd

BMS SETPOINT LIMITED was founded on 2002-06-12 and had its registered office in Windsor. The company was dissolved on the 2017-02-02 and is no longer trading or active.

Key Data

Company Name

BMS SETPOINT LIMITED

Legal Registered Office

MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Previous Names

SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED

12/04/2005

Filing Information

Company Number	04459145
Date formed	2002-06-12
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-02-02
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-02

Officer	Role	Occupation	Date Appointed	Country
Centrica Secretaries Limited	Company Secretary		2009-07-28
Centrica Directors Limited	Director		2012-10-01
Andrew William Hodges	Director	CHARTERED SECRETARY	2016-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Carroll	Director	2012-10-01	2016-06-30
Gab Barbaro	Director	2012-02-16	2012-10-01
Barry Horne	Director	2002-06-12	2012-10-01
James Gordon Smith	Director	2002-11-07	2012-10-01
Nicolas Grant	Director	2010-12-01	2012-02-16
Todd Sandford	Director	2011-02-01	2011-04-27
James Bessell	Director	2009-07-28	2011-02-01
Jeff Whittingham	Director	2009-07-28	2010-12-01
Corporate Management Services Limited	Company Secretary	2002-11-07	2009-07-28
John Rodney Axten	Director	2002-11-07	2009-07-28
Justin Carl Horne	Company Secretary	2002-06-12	2002-11-07
Crs Legal Services Limited	Nominated Secretary	2002-06-12	2002-06-12
Mc Formations Limited	Nominated Director	2002-06-12	2002-06-12

Related Directorships for Centrica Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Centrica Directors Limited	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-03-01	CURRENT	2001-05-16	Active - Proposal to Strike off
Centrica Directors Limited	NSIP (HOLDINGS) LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Directors Limited	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Director	2016-02-29	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA INFRASTRUCTURE LIMITED	Director	2014-10-31	CURRENT	2006-09-11	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA UPSTREAM INVESTMENT LIMITED	Director	2014-10-31	CURRENT	2007-01-05	Active - Proposal to Strike off
Centrica Directors Limited	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2014-09-01	CURRENT	2002-10-23	Active - Proposal to Strike off
Centrica Directors Limited	BRITISH GAS SOLAR LIMITED	Director	2014-09-01	CURRENT	2001-10-01	Active - Proposal to Strike off
Centrica Directors Limited	SF (UK) LIMITED	Director	2013-10-21	CURRENT	1999-01-29	Dissolved 2016-04-08
Centrica Directors Limited	BRITISH GAS HOUSING SERVICES LIMITED	Director	2013-10-21	CURRENT	1981-07-01	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA LEASING (PB) LIMITED	Director	2013-10-21	CURRENT	2004-09-24	Dissolved 2017-02-02
Centrica Directors Limited	DYNO HOLDINGS LIMITED	Director	2013-10-21	CURRENT	1963-04-02	Dissolved 2017-02-02
Centrica Directors Limited	ECONERGY LIMITED	Director	2013-10-21	CURRENT	1999-06-21	Dissolved 2017-01-21
Centrica Directors Limited	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-08-25	Dissolved 2017-02-02
Centrica Directors Limited	DYNO-PLUMBING LIMITED	Director	2013-10-21	CURRENT	1997-04-25	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA AMERICA LIMITED	Director	2013-10-21	CURRENT	2000-11-28	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA RESOURCES (UK) LIMITED	Director	2013-10-21	CURRENT	2009-01-14	Active - Proposal to Strike off
Centrica Directors Limited	CID1 LIMITED	Director	2013-10-21	CURRENT	2011-05-12	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA PRODUCTION LIMITED	Director	2013-10-21	CURRENT	1996-10-21	Active
Centrica Directors Limited	CIU1 LIMITED	Director	2013-10-21	CURRENT	2002-07-16	Active - Proposal to Strike off
Centrica Directors Limited	REPAIR AND CARE LIMITED	Director	2013-10-21	CURRENT	1998-11-16	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA LEASING (KL) LIMITED	Director	2013-10-21	CURRENT	2003-09-24	Active - Proposal to Strike off
Centrica Directors Limited	SOREN LIMITED	Director	2013-10-21	CURRENT	2004-03-08	Active - Proposal to Strike off
Centrica Directors Limited	BRITISH GAS DIRECT EMPLOYMENT LIMITED	Director	2013-06-30	CURRENT	2001-03-26	Dissolved 2016-04-08
Centrica Directors Limited	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2012-12-31	CURRENT	2007-09-05	Dissolved 2017-06-17
Centrica Directors Limited	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2012-12-31	CURRENT	2003-03-27	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA PRODUCTION (DMF) LIMITED	Director	2012-12-31	CURRENT	1980-03-07	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA PRODUCTION (GMA) LIMITED	Director	2012-12-31	CURRENT	2002-07-09	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2012-12-31	CURRENT	1998-02-23	Dissolved 2017-01-21
Centrica Directors Limited	CENTRICA TRADING LIMITED	Director	2012-12-31	CURRENT	2002-05-16	Active
Centrica Directors Limited	CENTRICA EPSILON LIMITED	Director	2012-12-18	CURRENT	2004-12-10	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2012-12-18	CURRENT	2000-07-17	Active - Proposal to Strike off
Centrica Directors Limited	CENTRICA ALPHA FINANCE LIMITED	Director	2012-12-18	CURRENT	2002-10-30	Active - Proposal to Strike off
Centrica Directors Limited	CH4 ENERGY LIMITED	Director	2012-12-18	CURRENT	1996-11-04	Active - Proposal to Strike off
Centrica Directors Limited	JANNCO 2 LIMITED	Director	2012-12-13	CURRENT	1991-03-08	Converted / Closed
Centrica Directors Limited	ES OLD LIMITED	Director	2012-10-30	CURRENT	2008-10-09	Dissolved 2016-04-08
Centrica Directors Limited	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2012-10-30	CURRENT	2001-11-21	Dissolved 2017-02-02
Centrica Directors Limited	SEMPLICE ENERGY LIMITED	Director	2012-10-30	CURRENT	2005-07-05	Dissolved 2017-02-02
Centrica Directors Limited	ECL CONTRACTS LIMITED	Director	2012-10-01	CURRENT	1992-04-24	Active
Centrica Directors Limited	ECL INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2009-11-05	Active
Centrica Directors Limited	HILLSERVE LIMITED	Director	2012-10-01	CURRENT	1985-04-11	Active - Proposal to Strike off
Centrica Directors Limited	CH4 OLD LIMITED	Director	2012-09-03	CURRENT	2003-07-23	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA LSA TRUST LIMITED	Director	2012-08-10	CURRENT	1999-11-10	Dissolved 2016-04-08
Centrica Directors Limited	NEWCO FIVE LIMITED	Director	2012-04-12	CURRENT	1995-09-14	Dissolved 2017-02-02
Centrica Directors Limited	ATFORM LIMITED	Director	2012-04-12	CURRENT	1998-06-29	Active - Proposal to Strike off
Centrica Directors Limited	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2012-03-26	CURRENT	2008-07-07	Dissolved 2017-02-02
Centrica Directors Limited	CENTRICA FINANCE INVESTMENTS LIMITED	Director	2012-03-26	CURRENT	2009-01-20	Active
Centrica Directors Limited	SOLAR TECHNOLOGIES SERVICE LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Dissolved 2015-05-05
Centrica Directors Limited	SOLAR TECHNOLOGIES LIMITED	Director	2009-10-01	CURRENT	2004-03-02	Active - Proposal to Strike off

Related Directorships for Andrew William Hodges

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Hodges	CENTRICA NEWCO 123 LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active - Proposal to Strike off
Andrew William Hodges	BGPGS LIMITED	Director	2016-06-30	CURRENT	2002-03-25	Dissolved 2017-02-02
Andrew William Hodges	NEWCO FIVE LIMITED	Director	2016-06-30	CURRENT	1995-09-14	Dissolved 2017-02-02
Andrew William Hodges	BRITISH GAS HOUSING SERVICES LIMITED	Director	2016-06-30	CURRENT	1981-07-01	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA 25 LIMITED	Director	2016-06-30	CURRENT	2000-01-19	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA 27 LIMITED	Director	2016-06-30	CURRENT	2001-01-24	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA ELECTRIC LIMITED	Director	2016-06-30	CURRENT	1996-11-04	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA EPSILON LIMITED	Director	2016-06-30	CURRENT	2004-12-10	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA F3 DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2007-09-05	Dissolved 2017-06-17
Andrew William Hodges	CENTRICA LEASING (PB) LIMITED	Director	2016-06-30	CURRENT	2004-09-24	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Director	2016-06-30	CURRENT	2003-03-27	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA PRODUCTION (DMF) LIMITED	Director	2016-06-30	CURRENT	1980-03-07	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA PRODUCTION (GMA) LIMITED	Director	2016-06-30	CURRENT	2002-07-09	Dissolved 2017-02-02
Andrew William Hodges	CENTRICA PRODUCTION TRUSTEES LIMITED	Director	2016-06-30	CURRENT	1998-02-23	Dissolved 2017-01-21
Andrew William Hodges	CH4 OLD LIMITED	Director	2016-06-30	CURRENT	2003-07-23	Dissolved 2017-02-02
Andrew William Hodges	CHELTENHAM RENOVATORS LIMITED	Director	2016-06-30	CURRENT	1983-10-11	Dissolved 2017-02-02
Andrew William Hodges	DYNO HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1963-04-02	Dissolved 2017-02-02
Andrew William Hodges	DYNO KIL (FRANCHISING) LIMITED	Director	2016-06-30	CURRENT	1999-03-26	Dissolved 2017-02-02
Andrew William Hodges	ECONERGY LIMITED	Director	2016-06-30	CURRENT	1999-06-21	Dissolved 2017-01-21
Andrew William Hodges	ELECTRICITY AND GAS RECOVERIES LIMITED	Director	2016-06-30	CURRENT	2008-07-07	Dissolved 2017-02-02
Andrew William Hodges	EN1 PROPERTY HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2003-08-11	Dissolved 2017-02-02
Andrew William Hodges	ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED	Director	2016-06-30	CURRENT	2001-11-21	Dissolved 2017-02-02
Andrew William Hodges	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-08-25	Dissolved 2017-02-02
Andrew William Hodges	KILLINGHOLME PENSIONS LIMITED	Director	2016-06-30	CURRENT	2001-01-16	Dissolved 2017-02-02
Andrew William Hodges	SCOTTISH GAS LIMITED	Director	2016-06-30	CURRENT	1997-05-20	Dissolved 2017-01-21
Andrew William Hodges	SEMPLICE ENERGY LIMITED	Director	2016-06-30	CURRENT	2005-07-05	Dissolved 2017-02-02
Andrew William Hodges	SOLAR TECHNOLOGIES GROUP LIMITED	Director	2016-06-30	CURRENT	2002-10-23	Active - Proposal to Strike off
Andrew William Hodges	BUSINESS GAS LIMITED	Director	2016-06-30	CURRENT	1995-03-24	Active - Proposal to Strike off
Andrew William Hodges	ECL CONTRACTS LIMITED	Director	2016-06-30	CURRENT	1992-04-24	Active
Andrew William Hodges	GOLDBRAND DEVELOPMENT LIMITED	Director	2016-06-30	CURRENT	1995-08-16	Active - Proposal to Strike off
Andrew William Hodges	DYNO-PLUMBING LIMITED	Director	2016-06-30	CURRENT	1997-04-25	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA ONSHORE PROCESSING UK LIMITED	Director	2016-06-30	CURRENT	2000-07-17	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA AMERICA LIMITED	Director	2016-06-30	CURRENT	2000-11-28	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA ENERGY OPERATIONS LIMITED	Director	2016-06-30	CURRENT	2001-05-16	Active - Proposal to Strike off
Andrew William Hodges	DYNO DEVELOPMENTS LIMITED	Director	2016-06-30	CURRENT	2001-07-23	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA ALPHA FINANCE LIMITED	Director	2016-06-30	CURRENT	2002-10-30	Active - Proposal to Strike off
Andrew William Hodges	CENTRICA RESOURCES (UK) LIMITED	Director	2016-06-30	CURRENT	2009-01-14	Active - Proposal to Strike off
Andrew William Hodges	CID1 LIMITED	Director	2016-06-30	CURRENT	2011-05-12	Active - Proposal to Strike off
Andrew William Hodges	NEWCO ONE LIMITED	Director	2016-06-30	CURRENT	1996-05-03	Active - Proposal to Strike off
Andrew William Hodges	SOLAR TECHNOLOGIES LIMITED	Director	2016-06-30	CURRENT	2004-03-02	Active - Proposal to Strike off
Andrew William Hodges	WHARTON STREET CONSULTING LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active - Proposal to Strike off
Andrew William Hodges	VIADUCT PORTFOLIO MANAGEMENT LIMITED	Director	2007-01-04	CURRENT	1970-08-24	Dissolved 2016-01-19
Andrew William Hodges	ANGLO COAL CMC LONDON	Director	2007-01-04	CURRENT	2003-02-28	Dissolved 2015-01-06