Active Power Limited

Company Registration Number: 04090698

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Power Limited is a Private Company Limited by Shares first registered on 16 October 2000. Its current registered address is in Slough, Berkshire.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG

There are 446 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

04090698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2007

Accounts Next Due

31 August 2009

Returns Last Made Up

16 October 2008

Returns Next Due

13 November 2009

Mortgages

4 in total
4 outstanding

Financial Summary

200720062005
Fixed Assets £0£199,442£188,017
Current Assets £129,503£150£6,205
of which Cash £16,025£0£5,722
Total Assets £129,503£199,592£194,222
Current Liabilities £602,062£20,041£9,469
Net Current Assets £-472,559£-19,891£-3,264
Total Net Worth £41,518£179,551£184,753

Previous Names

No previous names

Company Officers

  • MERRIMAN, William John Henry

    Director

    Appointed on 16 October 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    48 The Boulevard
    Sutton Coldfield
    West Midlands
    B73 5JG

  • MERRIMAN, Andrew Philip

    Secretary

    Appointed on 15 April 2007

    Resigned on 1 December 2007

    Croft House
    Princes Gate
    Narberth
    Pembrokeshire
    SA67 8TG

  • MERRIMAN, Andrew Philip

    Secretary

    Appointed on 16 October 2000

    Resigned on 1 July 2001

    Croft House
    Princes Gate
    Narberth
    Pembrokeshire
    SA67 8TG

  • MERRIMAN, Gillian

    Secretary

    Appointed on 1 July 2001

    Resigned on 15 April 2007

    Shepherds Lodge Farm
    Cellarhead
    Stoke On Trent
    ST9 0DJ

  • PUGH, Sarah Jane

    Secretary

    Appointed on 1 December 2007

    Resigned on 30 April 2009

    92 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MERRIMAN, Andrew Philip

    Director

    Appointed on 15 April 2007

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1957

    Croft House
    Princes Gate
    Narberth
    Pembrokeshire
    SA67 8TG

  • MERRIMAN, Gillian

    Director

    Appointed on 1 July 2001

    Resigned on 15 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1950

    Shepherds Lodge Farm
    Cellarhead
    Stoke On Trent
    ST9 0DJ

  • PUGH, Sarah Jane

    Director

    Appointed on 1 December 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    92 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2000

    Resigned on 16 October 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 February 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q51516ER. Transaction: MzE0Mjk1MTIxMmFkaXF6a2N4.

  2. 11 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A42FVWU3. Transaction: MzExODk2NjI3OWFkaXF6a2N4.

  3. 6 February 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q312067U. Transaction: MzA5NDAxNTI1M2FkaXF6a2N4.

  4. 21 February 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q22FPD01. Transaction: MzA3MzI1NjEyN2FkaXF6a2N4.

  5. 31 January 2012 Registered office address changed from Unit 70 Gravelly Industrial Park Birmingham West Midlands B24 8TQ United Kingdom on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: A1180OVK. Transaction: MzA1MTY2NDY3OGFkaXF6a2N4.

  6. 27 January 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1180OUW. Transaction: MzA1MTQ3OTY5M2FkaXF6a2N4.

  7. 27 June 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A9PR7V67. Transaction: MzAzOTQ4ODA3N2FkaXF6a2N4.

  8. 24 June 2011 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: A3FDQV6W. Transaction: MzAzOTM5OTYzOWFkaXF6a2N4.

  9. 2 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNTg2MjEyN2FkaXF6a2N4.

  10. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTE1OTYyM2FkaXF6a2N4.

  11. 6 April 2010 Termination of appointment of Andrew Merriman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOU6MIRT. Transaction: MzAxMjg3MzcxOWFkaXF6a2N4.

  12. 6 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABX62AHH. Transaction: MjAzNDc4MzQ4NGFkaXF6a2N4.

  13. 18 May 2009 Appointment terminated director and secretary sarah pugh [View PDF]

    Category: Officers. Type: 288b. Barcode: CYN4Q9VV. Transaction: MjAzMzEyMTYzOWFkaXF6a2N4.

  14. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAJE418. Transaction: MjAxNTc4ODMzMWFkaXF6a2N4.

  15. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANNXL2PT. Transaction: MjAxMjMwNTYwMmFkaXF6a2N4.

  16. 28 February 2008 Registered office changed on 28/02/2008 from 48 the boulevard sutton coldfield west midlands B73 5JG [View PDF]

    Category: Address. Type: 287. Barcode: XJM20XJK. Transaction: MjAwMDMwMTg5OGFkaXF6a2N4.

  17. 24 January 2008 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODAzM2FkaXF6a2N4.

  18. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxODUyN2FkaXF6a2N4.

  19. 20 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxOTc3MWFkaXF6a2N4.

  20. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI5NTg1MmFkaXF6a2N4.

  21. 1 September 2007 Ad 09/08/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgyNzMzMGFkaXF6a2N4.

  22. 20 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NTc1MWFkaXF6a2N4.

  23. 17 August 2007 Registered office changed on 17/08/07 from: 68 longstone road great barr birmingham B42 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDExNjU5OGFkaXF6a2N4.

  24. 17 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNTc1M2FkaXF6a2N4.

  25. 26 April 2007 Registered office changed on 26/04/07 from: shepherds lodge farm cellarhead stoke on trent ST9 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg4NjkzMWFkaXF6a2N4.

  26. 26 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2NDc0MmFkaXF6a2N4.

  27. 26 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3MDY5MmFkaXF6a2N4.

  28. 21 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ3MDE5NGFkaXF6a2N4.

  29. 20 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwODgyNWFkaXF6a2N4.

  30. 24 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5NzI5NmFkaXF6a2N4.

  31. 7 November 2005 Registered office changed on 07/11/05 from: castell howell pontshaen llandysul ceredigion SA44 4UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA3MDQwNmFkaXF6a2N4.

  32. 5 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTc4MzI3MmFkaXF6a2N4.

  33. 17 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQ1MDAzOWFkaXF6a2N4.

  34. 17 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5NjY3MGFkaXF6a2N4.

  35. 15 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQxMzk2MWFkaXF6a2N4.

  36. 19 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5MTQ1MWFkaXF6a2N4.

  37. 12 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIzMjk0NGFkaXF6a2N4.

  38. 22 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1NDY5NWFkaXF6a2N4.

  39. 8 October 2002 Registered office changed on 08/10/02 from: yaffles wigpool mitcheldean gloucestershire GL17 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI3NTA0M2FkaXF6a2N4.

  40. 5 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjgzMzI1M2FkaXF6a2N4.

  41. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDg2NjAxOGFkaXF6a2N4.

  42. 13 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTA4NTYzNWFkaXF6a2N4.

  43. 21 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU3MDk3N2FkaXF6a2N4.

  44. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEwNDA0NWFkaXF6a2N4.

  45. 5 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg3MDY0MGFkaXF6a2N4.

  46. 19 October 2000 Registered office changed on 19/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE5ODA0MWFkaXF6a2N4.

  47. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYzMTUzNWFkaXF6a2N4.

  48. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4ODAwMmFkaXF6a2N4.

  49. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkzNTY5N2FkaXF6a2N4.

  50. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2MDExOGFkaXF6a2N4.

  51. 16 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA4MTgyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.