Company number 02462987
Status Liquidation
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 2924 - Manufacture of other general machinery
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 14 July 2014; Liquidators' statement of receipts and payments to 14 January 2014. The most likely internet sites of COMPACT POWER LIMITED are www.compactpower.co.uk, and www.compact-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Compact Power Limited is a Private Limited Company.
The company registration number is 02462987. Compact Power Limited has been working since 24 January 1990.
The present status of the company is Liquidation. The registered address of Compact Power Limited is St Martin S House The Runway South Ruislip Middlesex Ha4 6se. . DAVIES-JONES, Martin Owen is a Secretary of the company. ACTON, John Martin is a Director of the company. COOPER, Nicholas James Burcombe is a Director of the company. WEAVER, David William is a Director of the company. Secretary BULMAN, David has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BULMAN, David has been resigned. Director HOGG, Richard Rodney Jenner has been resigned. Director SHARPE, John Ernest Elsom, Professor has been resigned. Director STUBBS, Richard Hugh has been resigned. Director TRUJILLO, Gonzalo Alonso has been resigned. The company operates in "Manufacture of other general machinery".
Current Directors
Resigned Directors
Secretary
BULMAN, David
Resigned: 31 March 2002
Appointed Date: 19 May 1994
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 May 1994
Director
BULMAN, David
Resigned: 13 November 2006
Appointed Date: 24 July 1998
66 years old
COMPACT POWER LIMITED Events
25 Apr 2017
Return of final meeting in a creditors' voluntary winding up
14 Aug 2014
Liquidators' statement of receipts and payments to 14 July 2014
26 Feb 2014
Liquidators' statement of receipts and payments to 14 January 2014
31 Jul 2013
Liquidators' statement of receipts and payments to 14 July 2013
19 Mar 2013
Liquidators' statement of receipts and payments to 14 January 2013
...
... and 78 more events
25 Jul 1991
Director resigned;new director appointed
23 Jul 1991
Return made up to 30/06/91; full list of members
09 Nov 1990
Company name changed law 237 LIMITED\certificate issued on 12/11/90
02 Nov 1990
Company name changed\certificate issued on 02/11/90
24 Jan 1990
Incorporation
28 September 2007
Security assignment deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Andrew Robert Thornhill
Description: All its rights,title and interest in the business…
4 July 2007
Composite debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Andrew Robert Thornhill Q.C.
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied
on 26 October 2006
Persons entitled: Cooper Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Rent deposit deed
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Hydro Agri (UK) Limited
Description: Sum of £10,914.