COMMATECH (NORTHAMPTON) LIMITED

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COMMATECH (NORTHAMPTON) LIMITED

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Key Data

Status

Dissolved

Company No.

01895665

Incorporation date

13/03/1985

Size

Full

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 13/03/1985)
dot icon05/07/2010
Final Gazette dissolved following liquidation
dot icon05/04/2010
Administrator's progress report to 2010-03-26
dot icon05/04/2010
Notice of move from Administration to Dissolution on 2010-03-27
dot icon21/12/2009
Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22
dot icon03/11/2009
Administrator's progress report to 2009-10-02
dot icon03/11/2009
Notice of extension of period of Administration
dot icon08/05/2009
Administrator's progress report to 2009-04-02
dot icon26/11/2008
Statement of administrator's proposal
dot icon18/11/2008
Statement of affairs with form 2.14B
dot icon13/10/2008
Registered office changed on 14/10/2008 from 2 cornwall street birmingham B3 2DL
dot icon13/10/2008
Registered office changed on 14/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ
dot icon12/10/2008
Appointment of an administrator
dot icon22/09/2008
Appointment Terminated Secretary david temple
dot icon17/06/2008
Return made up to 21/06/08; full list of members
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 14
dot icon17/03/2008
Duplicate mortgage certificatecharge no:13
dot icon13/03/2008
Duplicate mortgage certificatecharge no:13
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 13
dot icon07/02/2008
Full accounts made up to 2006-12-31
dot icon24/01/2008
New director appointed
dot icon25/09/2007
Return made up to 28/05/07; no change of members
dot icon25/09/2007
Return made up to 28/05/06; no change of members
dot icon10/01/2007
New secretary appointed
dot icon31/10/2006
Particulars of mortgage/charge
dot icon31/08/2006
Registered office changed on 01/09/06 from: 6 owl close moulton park industrial estate northampton NN3 6HZ
dot icon07/08/2006
Full accounts made up to 2005-12-31
dot icon14/06/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon25/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/04/2006
Accounting reference date shortened from 31/12/05 to 31/03/05
dot icon02/02/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Particulars of mortgage/charge
dot icon24/01/2006
Particulars of mortgage/charge
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Resolutions
dot icon24/01/2006
Declaration of assistance for shares acquisition
dot icon23/01/2006
Particulars of mortgage/charge
dot icon19/01/2006
Particulars of mortgage/charge
dot icon19/01/2006
Particulars of mortgage/charge
dot icon06/10/2005
Director's particulars changed
dot icon02/08/2005
Return made up to 21/06/05; full list of members
dot icon14/07/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon06/06/2005
Certificate of change of name
dot icon24/05/2005
New director appointed
dot icon16/05/2005
Particulars of mortgage/charge
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Resolutions
dot icon16/05/2005
Declaration of assistance for shares acquisition
dot icon16/05/2005
Director resigned
dot icon16/05/2005
Secretary resigned
dot icon16/05/2005
Director resigned
dot icon16/05/2005
New secretary appointed;new director appointed
dot icon16/05/2005
New director appointed
dot icon16/05/2005
Resolutions
dot icon10/05/2005
Declaration of satisfaction of mortgage/charge
dot icon28/04/2005
Auditor's resignation
dot icon13/09/2004
Accounts for a small company made up to 2004-03-31
dot icon19/07/2004
Return made up to 21/06/04; full list of members
dot icon19/07/2004
Secretary's particulars changed;director's particulars changed
dot icon14/07/2003
Accounts for a small company made up to 2003-03-31
dot icon08/07/2003
Return made up to 21/06/03; full list of members
dot icon17/09/2002
Accounts for a small company made up to 2002-03-31
dot icon18/07/2002
Return made up to 21/06/02; full list of members
dot icon13/08/2001
Accounts for a small company made up to 2001-03-31
dot icon15/06/2001
Return made up to 21/06/01; full list of members
dot icon15/06/2001
Secretary's particulars changed;director's particulars changed
dot icon28/09/2000
Declaration of satisfaction of mortgage/charge
dot icon09/08/2000
Accounts for a small company made up to 2000-03-31
dot icon02/07/2000
Return made up to 21/06/00; full list of members
dot icon15/12/1999
Accounts for a small company made up to 1999-03-31
dot icon11/07/1999
Return made up to 21/06/99; no change of members
dot icon21/12/1998
Accounts for a small company made up to 1998-03-31
dot icon20/06/1998
Return made up to 21/06/98; full list of members
dot icon20/06/1998
Secretary's particulars changed;director's particulars changed
dot icon17/12/1997
Accounts for a small company made up to 1997-03-31
dot icon20/07/1997
Return made up to 21/06/97; no change of members
dot icon04/06/1997
Particulars of mortgage/charge
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon01/07/1996
Return made up to 21/06/96; full list of members
dot icon01/07/1996
Registered office changed on 02/07/96
dot icon09/01/1996
Accounts for a small company made up to 1995-03-31
dot icon08/08/1995
Return made up to 21/06/95; no change of members
dot icon09/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/06/1994
Return made up to 21/06/94; no change of members
dot icon22/11/1993
Full accounts made up to 1993-03-31
dot icon12/07/1993
Return made up to 21/06/93; full list of members
dot icon09/08/1992
Return made up to 21/06/92; no change of members
dot icon29/07/1992
Particulars of mortgage/charge
dot icon29/06/1992
Full accounts made up to 1992-03-31
dot icon25/06/1991
Full accounts made up to 1991-03-31
dot icon25/06/1991
Return made up to 21/06/91; no change of members
dot icon24/03/1991
Declaration of satisfaction of mortgage/charge
dot icon26/07/1990
Full accounts made up to 1990-03-31
dot icon26/07/1990
Return made up to 21/06/90; full list of members
dot icon08/08/1989
Full accounts made up to 1989-03-31
dot icon08/08/1989
Return made up to 25/06/89; full list of members
dot icon22/11/1988
Accounts for a small company made up to 1988-03-31
dot icon22/11/1988
Return made up to 06/10/88; full list of members
dot icon04/10/1988
Director's particulars changed
dot icon20/06/1988
Declaration of satisfaction of mortgage/charge
dot icon25/05/1988
Particulars of mortgage/charge
dot icon21/10/1987
Registered office changed on 22/10/87 from: 51A manor road earls barton northampton NN16 ohs
dot icon21/10/1987
Accounts for a small company made up to 1987-03-31
dot icon21/10/1987
Return made up to 06/08/87; full list of members
dot icon08/10/1986
Accounts for a small company made up to 1986-03-31
dot icon08/10/1986
Return made up to 28/07/86; full list of members
dot icon13/07/1986
Secretary resigned;new secretary appointed
dot icon13/07/1986
Director resigned;new director appointed
dot icon13/03/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GW SECRETARIES LIMITED
Corporate Secretary
09/08/2006 - Present
503
Temple, David John
Secretary
28/04/2005 - 29/04/2008
-
Baker, Graham Aubrey
Director
28/04/2005 - Present
3
Temple, David John
Director
28/04/2005 - Present
18
Isaac, Nicholas Charles Robert
Director
11/01/2008 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMATECH (NORTHAMPTON) LIMITED

COMMATECH (NORTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 13/03/1985 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMATECH (NORTHAMPTON) LIMITED?

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COMMATECH (NORTHAMPTON) LIMITED is currently Dissolved. It was registered on 13/03/1985 and dissolved on 05/07/2010.

Where is COMMATECH (NORTHAMPTON) LIMITED located?

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COMMATECH (NORTHAMPTON) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does COMMATECH (NORTHAMPTON) LIMITED do?

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COMMATECH (NORTHAMPTON) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for COMMATECH (NORTHAMPTON) LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.