ACTIVE POWER CONSTRUCTION LIMITED

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ACTIVE POWER CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

04090692

Incorporation date

15/10/2000

Size

Dormant

Contacts

Registered address

Registered address

Butcher Woods 79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 15/10/2000)
dot icon09/02/2011
Final Gazette dissolved following liquidation
dot icon09/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon01/09/2010
Liquidators' statement of receipts and payments to 2010-08-05
dot icon11/08/2009
Statement of affairs with form 4.19
dot icon11/08/2009
Appointment of a voluntary liquidator
dot icon11/08/2009
Resolutions
dot icon19/07/2009
Registered office changed on 20/07/2009 from unit 70 gravelly industrial park birmingham B24 8TQ
dot icon16/06/2009
Appointment Terminated Director andrew hill
dot icon17/05/2009
Appointment Terminated Secretary sarah pugh
dot icon19/10/2008
Return made up to 16/10/08; full list of members
dot icon22/09/2008
Accounts made up to 2007-10-31
dot icon26/03/2008
Director appointed andrew philip hill
dot icon29/01/2008
Registered office changed on 30/01/08 from: 48 the boulevard sutton coldfield west midlands B73 5JG
dot icon29/01/2008
New secretary appointed
dot icon29/01/2008
Director resigned
dot icon29/01/2008
Secretary resigned
dot icon28/11/2007
Certificate of change of name
dot icon31/10/2007
Return made up to 16/10/07; full list of members
dot icon17/10/2007
Accounts made up to 2006-10-31
dot icon17/10/2007
Registered office changed on 18/10/07 from: shepherds lodge farm cellarhead stoke on trent ST9 0DJ
dot icon17/10/2007
Secretary's particulars changed;director's particulars changed
dot icon17/10/2007
Secretary resigned;director resigned
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New secretary appointed
dot icon20/11/2006
Return made up to 16/10/06; full list of members
dot icon20/08/2006
Accounts made up to 2005-10-31
dot icon23/11/2005
Return made up to 16/10/05; full list of members
dot icon23/11/2005
Secretary's particulars changed;director's particulars changed
dot icon23/11/2005
Registered office changed on 24/11/05
dot icon06/11/2005
Registered office changed on 07/11/05 from: castell howell pontsian llandysul ceredigion SA44 4UA
dot icon04/09/2005
Secretary's particulars changed;director's particulars changed
dot icon22/08/2005
Compulsory strike-off action has been discontinued
dot icon21/08/2005
Withdrawal of application for striking off
dot icon14/08/2005
Secretary's particulars changed;director's particulars changed
dot icon14/08/2005
Accounts made up to 2004-10-31
dot icon25/07/2005
First Gazette notice for voluntary strike-off
dot icon09/06/2005
Application for striking-off
dot icon16/11/2004
Return made up to 16/10/04; full list of members
dot icon26/09/2004
Accounts made up to 2003-10-31
dot icon18/11/2003
Return made up to 16/10/03; full list of members
dot icon22/09/2003
Accounts made up to 2002-10-31
dot icon21/11/2002
Return made up to 16/10/02; full list of members
dot icon21/11/2002
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon07/10/2002
Registered office changed on 08/10/02 from: yaffles wigpool mitcheldean gloucestershire GL17 0JW
dot icon10/01/2002
Accounts made up to 2001-10-31
dot icon20/11/2001
Return made up to 16/10/01; full list of members
dot icon20/11/2001
Secretary's particulars changed;director's particulars changed
dot icon20/11/2001
Registered office changed on 21/11/01
dot icon07/11/2001
New secretary appointed;new director appointed
dot icon18/10/2000
Registered office changed on 19/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon18/10/2000
Secretary resigned
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
Director resigned
dot icon18/10/2000
New director appointed
dot icon15/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
15/10/2000 - 15/10/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
15/10/2000 - 15/10/2000
10915
Merriman, Andrew Philip
Director
25/09/2007 - Present
6
Merriman, William John Henry
Director
15/10/2000 - 29/01/2008
6
Merriman, Andrew Philip
Secretary
15/10/2000 - 31/03/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE POWER CONSTRUCTION LIMITED

ACTIVE POWER CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at Butcher Woods 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE POWER CONSTRUCTION LIMITED?

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ACTIVE POWER CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 09/02/2011.

Where is ACTIVE POWER CONSTRUCTION LIMITED located?

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ACTIVE POWER CONSTRUCTION LIMITED is registered at Butcher Woods 79 Caroline Street, Birmingham B3 1UP.

What does ACTIVE POWER CONSTRUCTION LIMITED do?

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ACTIVE POWER CONSTRUCTION LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for ACTIVE POWER CONSTRUCTION LIMITED?

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The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.