COMPACT POWER HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03686956

Incorporation date

15/12/1998

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1998)

03/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (11 pages)

03/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (15 pages)

07/02/2011

Statement of affairs with form 4.19

View PDF (23 pages)

07/02/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

07/02/2011

Resolutions

View PDF (1 pages)

13/01/2011

Registered office address changed from 271B Simmons House Hornsey Road Islington London N7 6RZ on 2011-01-14

View PDF (2 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2010

Annual return made up to 2009-12-16

View PDF (14 pages)

23/08/2010

Annual return made up to 2008-12-16

View PDF (10 pages)

08/08/2010

Registered office address changed from 5 College Fields Bristol BS8 3HP on 2010-08-09

View PDF (2 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2010

Registered office address changed from Yara House, St Andrews Road Avonmouth Bristol BS11 9HZ on 2010-03-15

View PDF (2 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2008

Return made up to 16/12/07; bulk list available separately

View PDF (8 pages)

15/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/01/2007

Return made up to 16/12/06; bulk list available separately

View PDF (8 pages)

21/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Return made up to 16/12/05; bulk list available separately

View PDF (8 pages)

13/06/2006

New director appointed

View PDF (2 pages)

31/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (32 pages)

05/09/2005

Registered office changed on 06/09/05 from: hydro house saint andrews road avonmouth bristol BS11 9HZ

View PDF (1 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Return made up to 16/12/04; bulk list available separately

View PDF (9 pages)

17/01/2005

Director resigned

View PDF (45 pages)

21/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

17/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 16/12/03; bulk list available separately

View PDF (9 pages)

09/03/2004

Director's particulars changed

View PDF (0 pages)

17/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

06/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 16/12/02; bulk list available separately

View PDF (10 pages)

15/01/2003

Registered office changed on 16/01/03

View PDF (0 pages)

15/01/2003

Location of register of members address changed

View PDF (0 pages)

07/10/2002

Director resigned

View PDF (1 pages)

31/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

09/05/2002

Conso conve 02/04/02

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Prospectus

View PDF (71 pages)

17/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Resolutions

View PDF (1 pages)

15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (76 pages)

11/04/2002

New director appointed

View PDF (8 pages)

10/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Return made up to 16/12/01; full list of members

View PDF (53 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Nc inc already adjusted 26/11/01

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

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23/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

Registered office changed on 08/01/02 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

22/11/2001

Location of register of members

View PDF (1 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

01/07/2001

Ad 30/04/01--------- £ si [email protected]=2500 £ ic 184243/186743

View PDF (2 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

01/01/2001

Return made up to 16/12/00; full list of members

View PDF (44 pages)

01/11/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

01/11/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2000

Ad 25/09/00--------- £ si [email protected]=65000 £ ic 119243/184243

View PDF (6 pages)

25/09/2000

Ad 18/09/00--------- £ si [email protected]=2888 £ ic 116355/119243

View PDF (4 pages)

23/08/2000

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2000

Accounting reference date shortened from 31/03/00 to 31/03/99

View PDF (1 pages)

05/07/2000

Ad 30/06/00--------- £ si [email protected]=50 £ ic 113417/113467

View PDF (2 pages)

05/07/2000

Ad 30/06/00--------- £ si [email protected]=725 £ ic 112692/113417

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (7 pages)

30/05/2000

Ad 11/05/00--------- £ si [email protected]=25187 £ ic 87505/112692

View PDF (1 pages)

30/05/2000

Miscellaneous

View PDF (4 pages)

26/04/2000

Ad 14/04/00--------- £ si [email protected]=5087 £ ic 82418/87505

View PDF (4 pages)

19/04/2000

Ad 08/03/00--------- £ si [email protected]=5250 £ ic 77168/82418

View PDF (2 pages)

22/03/2000

Ad 09/02/00--------- £ si [email protected]=5740 £ ic 71428/77168

View PDF (2 pages)

22/03/2000

Ad 09/02/00--------- £ si [email protected]=426 £ ic 71002/71428

View PDF (2 pages)

09/03/2000

Ad 09/02/00--------- £ si [email protected]=5607 £ ic 65395/71002

View PDF (3 pages)

08/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/03/2000

Ad 09/02/00--------- £ si [email protected]=10378 £ ic 55017/65395

View PDF (7 pages)

05/03/2000

Return made up to 16/12/99; full list of members; amend

View PDF (8 pages)

07/02/2000

Resolutions

View PDF (11 pages)

12/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

18/07/1999

Ad 23/06/99--------- £ si [email protected]=875 £ ic 5414228/5415103

View PDF (2 pages)

04/05/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (0 pages)

16/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/12/1998

Application to commence business

View PDF (2 pages)

15/12/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

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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

Person	Title	Period	Connections
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	15/12/1998 - 18/02/2002	400
Cooper, Nicholas James Burcombe	Director	16/12/1998 - Present	30
Davies-Jones, Martin Owen	Secretary	10/10/2001 - Present	2
Acton, John Martin	Director	15/12/1998 - Present	3
Pearce, Steven Max	Director	02/04/2002 - 25/08/2003	3

Persons with Significant Control

No PSC data available.

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Description

About COMPACT POWER HOLDINGS PLC

COMPACT POWER HOLDINGS PLC is an(a) Dissolved company incorporated on 15/12/1998 with the registered office located at C/O MILSTED LANGDON LLP, 1 Redcliff Street, Bristol BS1 6NP. There are currently 3 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 COMPACT POWER HOLDINGS PLC?

COMPACT POWER HOLDINGS PLC is currently Dissolved. It was registered on 15/12/1998 and dissolved on 03/05/2013.

Where is COMPACT POWER HOLDINGS PLC located?

COMPACT POWER HOLDINGS PLC is registered at C/O MILSTED LANGDON LLP, 1 Redcliff Street, Bristol BS1 6NP.

What does COMPACT POWER HOLDINGS PLC do?

COMPACT POWER HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COMPACT POWER HOLDINGS PLC?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.