ACTIVE POWER LIMITED

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ACTIVE POWER LIMITED

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Key Data

Status

Dissolved

Company No.

04090698

Incorporation date

15/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 15/10/2000)
dot icon15/08/2017
Final Gazette dissolved following liquidation
dot icon15/05/2017
Insolvency filing
dot icon15/05/2017
Notice of final account prior to dissolution
dot icon20/02/2017
Insolvency filing
dot icon28/02/2016
Insolvency filing
dot icon10/03/2015
Insolvency filing
dot icon05/02/2014
Insolvency filing
dot icon20/02/2013
Insolvency filing
dot icon30/01/2012
Registered office address changed from Unit 70 Gravelly Industrial Park Birmingham West Midlands B24 8TQ United Kingdom on 2012-01-31
dot icon26/01/2012
Appointment of a liquidator
dot icon26/06/2011
Order of court to wind up
dot icon23/06/2011
Order of court - restore and wind up
dot icon01/11/2010
Final Gazette dissolved via compulsory strike-off
dot icon19/07/2010
First Gazette notice for compulsory strike-off
dot icon05/04/2010
Termination of appointment of Andrew Merriman as a director
dot icon05/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/05/2009
Appointment terminated director and secretary sarah pugh
dot icon19/10/2008
Return made up to 16/10/08; full list of members
dot icon31/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon27/02/2008
Registered office changed on 28/02/2008 from 48 the boulevard sutton coldfield west midlands B73 5JG
dot icon23/01/2008
Return made up to 16/10/07; full list of members
dot icon19/12/2007
Secretary resigned
dot icon19/12/2007
New secretary appointed;new director appointed
dot icon10/12/2007
Particulars of mortgage/charge
dot icon31/08/2007
Ad 09/08/07--------- £ si 98@1=98 £ ic 2/100
dot icon19/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon16/08/2007
Registered office changed on 17/08/07 from: 68 longstone road great barr birmingham B42 2DP
dot icon16/08/2007
Secretary resigned;director resigned
dot icon25/04/2007
Registered office changed on 26/04/07 from: shepherds lodge farm cellarhead stoke on trent ST9 0DJ
dot icon25/04/2007
Secretary resigned;director resigned
dot icon25/04/2007
New secretary appointed;new director appointed
dot icon20/11/2006
Return made up to 16/10/06; full list of members
dot icon19/04/2006
Total exemption small company accounts made up to 2005-10-31
dot icon23/11/2005
Return made up to 16/10/05; full list of members
dot icon06/11/2005
Registered office changed on 07/11/05 from: castell howell pontshaen llandysul ceredigion SA44 4UA
dot icon04/09/2005
Secretary's particulars changed;director's particulars changed
dot icon16/06/2005
Total exemption full accounts made up to 2004-10-31
dot icon16/11/2004
Return made up to 16/10/04; full list of members
dot icon14/03/2004
Total exemption full accounts made up to 2003-10-31
dot icon18/11/2003
Return made up to 16/10/03; full list of members
dot icon11/08/2003
Total exemption full accounts made up to 2002-10-31
dot icon21/11/2002
Return made up to 16/10/02; full list of members
dot icon07/10/2002
Registered office changed on 08/10/02 from: yaffles wigpool mitcheldean gloucestershire GL17 0JW
dot icon04/09/2002
Particulars of mortgage/charge
dot icon03/09/2002
Particulars of mortgage/charge
dot icon12/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon20/11/2001
Return made up to 16/10/01; full list of members
dot icon04/07/2001
Secretary resigned
dot icon04/07/2001
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
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
See more events →

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
14/04/2007 - 28/03/2010
6
Pugh, Sarah Jane
Director
30/11/2007 - 29/04/2009
6
Merriman, William John Henry
Director
15/10/2000 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE POWER LIMITED

ACTIVE POWER LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 LIMITED?

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ACTIVE POWER LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 15/08/2017.

Where is ACTIVE POWER LIMITED located?

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ACTIVE POWER LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does ACTIVE POWER LIMITED do?

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ACTIVE POWER LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACTIVE POWER LIMITED?

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The latest filing was on 15/08/2017: Final Gazette dissolved following liquidation.