COMPACT POWER LIMITED

Register to unlock more data on OkredoRegister

COMPACT POWER LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02462987

Incorporation date

23/01/1990

Size

Full

Contacts

Registered address

Registered address

St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SECopy
copy info iconCopy
See on map
Latest events (Record since 23/01/1990)
dot icon24/07/2017
Final Gazette dissolved following liquidation
dot icon24/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon13/08/2014
Liquidators' statement of receipts and payments to 2014-07-14
dot icon25/02/2014
Liquidators' statement of receipts and payments to 2014-01-14
dot icon30/07/2013
Liquidators' statement of receipts and payments to 2013-07-14
dot icon18/03/2013
Liquidators' statement of receipts and payments to 2013-01-14
dot icon05/01/2013
Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 2013-01-06
dot icon27/08/2012
Liquidators' statement of receipts and payments to 2012-07-14
dot icon22/01/2012
Liquidators' statement of receipts and payments to 2012-01-14
dot icon28/07/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2011-01-14
dot icon14/01/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon02/12/2009
Statement of administrator's revised proposal
dot icon29/07/2009
Notice of extension of period of Administration
dot icon28/04/2008
Result of meeting of creditors
dot icon18/04/2008
Result of meeting of creditors
dot icon30/01/2008
Appointment of an administrator
dot icon28/01/2008
Registered office changed on 29/01/08 from: yara house st andrews road avonmouth bristol BS11 9HZ
dot icon06/01/2008
Director resigned
dot icon14/11/2007
Resolutions
dot icon10/10/2007
Particulars of mortgage/charge
dot icon19/07/2007
Particulars of mortgage/charge
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon08/12/2006
Full accounts made up to 2006-03-31
dot icon21/11/2006
Director resigned
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/07/2006
Return made up to 30/06/06; full list of members
dot icon13/06/2006
New director appointed
dot icon22/05/2006
New director appointed
dot icon22/12/2005
Full accounts made up to 2005-03-31
dot icon01/08/2005
Return made up to 30/06/05; full list of members
dot icon24/05/2005
Particulars of mortgage/charge
dot icon04/05/2005
Director resigned
dot icon06/01/2005
Full accounts made up to 2004-03-31
dot icon14/07/2004
Return made up to 30/06/04; full list of members
dot icon13/11/2003
Full accounts made up to 2003-03-31
dot icon08/07/2003
Return made up to 30/06/03; full list of members
dot icon07/09/2002
Full accounts made up to 2002-03-31
dot icon14/07/2002
Return made up to 30/06/02; full list of members
dot icon20/06/2002
Secretary resigned
dot icon20/06/2002
New secretary appointed
dot icon22/11/2001
Registered office changed on 23/11/01 from: 33 rodney road cheltenham gloucestershire GL50 1HX
dot icon20/11/2001
Particulars of mortgage/charge
dot icon31/10/2001
Full accounts made up to 2001-03-31
dot icon12/08/2001
Return made up to 30/06/01; full list of members
dot icon11/07/2001
New director appointed
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon01/11/2000
Full accounts made up to 1999-03-31
dot icon01/10/2000
Return made up to 30/06/00; full list of members
dot icon20/09/1999
Return made up to 30/06/99; no change of members
dot icon27/04/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon28/12/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon17/09/1998
Director resigned
dot icon17/09/1998
New director appointed
dot icon27/08/1998
Return made up to 30/06/98; no change of members
dot icon18/01/1998
Full accounts made up to 1997-03-31
dot icon02/12/1997
Return made up to 30/06/97; full list of members
dot icon27/11/1997
Registered office changed on 28/11/97 from: 93 knatchbull road camberwell london SE5 9QU
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon22/12/1996
Return made up to 30/06/96; no change of members
dot icon24/01/1996
Full accounts made up to 1995-03-31
dot icon12/09/1995
Director resigned
dot icon20/07/1995
Return made up to 30/06/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
Return made up to 30/06/94; full list of members
dot icon22/06/1994
Full accounts made up to 1994-03-31
dot icon04/06/1994
Secretary resigned;new secretary appointed
dot icon29/03/1994
Particulars of contract relating to shares
dot icon29/03/1994
Ad 17/03/94--------- £ si 45@1=45 £ ic 1455/1500
dot icon24/03/1994
Ad 17/03/94--------- £ si 30@1=30 £ ic 1425/1455
dot icon24/03/1994
Ad 17/03/94--------- £ si 1423@1=1423 £ ic 2/1425
dot icon24/03/1994
Nc inc already adjusted 17/03/94
dot icon24/03/1994
Resolutions
dot icon24/03/1994
Resolutions
dot icon22/03/1994
New director appointed
dot icon22/03/1994
New director appointed
dot icon16/11/1993
Accounts for a dormant company made up to 1993-03-31
dot icon16/11/1993
Registered office changed on 17/11/93 from: 180 fleet street london EC4A 2NT
dot icon16/11/1993
Return made up to 30/06/93; no change of members
dot icon12/07/1992
Return made up to 30/06/92; no change of members
dot icon22/06/1992
Accounts for a dormant company made up to 1992-03-31
dot icon10/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon10/02/1992
Resolutions
dot icon24/07/1991
Director resigned;new director appointed
dot icon24/07/1991
Director resigned;new director appointed
dot icon22/07/1991
Return made up to 30/06/91; full list of members
dot icon08/11/1990
Certificate of change of name
dot icon01/11/1990
Certificate of change of name
dot icon23/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Bulman
Director
23/07/1998 - 12/11/2006
28
Stubbs, Richard Hugh
Director
08/03/1994 - 20/08/1995
6
Weaver, David William
Director
31/05/2006 - Present
16
Trujillo, Gonzalo Alonso
Director
30/06/2001 - 30/12/2004
36
Acton, John Martin
Director
28/02/1994 - Present
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About COMPACT POWER LIMITED

COMPACT POWER LIMITED is an(a) Dissolved company incorporated on 23/01/1990 with the registered office located at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 LIMITED?

toggle

COMPACT POWER LIMITED is currently Dissolved. It was registered on 23/01/1990 and dissolved on 24/07/2017.

Where is COMPACT POWER LIMITED located?

toggle

COMPACT POWER LIMITED is registered at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does COMPACT POWER LIMITED do?

toggle

COMPACT POWER LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for COMPACT POWER LIMITED?

toggle

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.