Active
Company Information for CORAC ENERGY TECHNOLOGIES LIMITED
A2/1064 CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
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Company Registration Number
03061434
Private Limited Company
Active |
Company Name | ||||
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CORAC ENERGY TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
A2/1064 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in SL1 | ||||
Previous Names | ||||
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Company Number | 03061434 | |
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Company ID Number | 03061434 | |
Date formed | 1995-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 12:04:49 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE MACPHERSON |
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CLAIRE LOUISE MACPHERSON |
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DERREN MARK STROUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN NICHOLSON KINGS |
Director | ||
PHILIP CARTMELL |
Director | ||
SIMON JOHN NICHOLSON KINGS |
Director | ||
MARK STEPHEN CRAWFORD |
Director | ||
MICHAEL JOHN WEBB |
Company Secretary | ||
JONATHAN PHILIP CARTER |
Director | ||
STEPHEN GILES HARROW |
Company Secretary | ||
STEPHEN HARROW |
Director | ||
JULIAN OLIVER REED |
Director | ||
MARK STEPHEN CRAWFORD |
Company Secretary | ||
GERALD MUSGRAVE |
Director | ||
PHILIP NEWELL |
Company Secretary | ||
PHILIP NEWELL |
Director | ||
THOMAS EDWIN IVINGS |
Company Secretary | ||
ROBERTA CAROLINE MILES |
Company Secretary | ||
RICHARD JULIUS GOZDAWA |
Director | ||
ANTHONY MICHAEL HEWLETT |
Company Secretary | ||
PAUL LANCELOT BANNER |
Company Secretary | ||
ERIC JOHN BARNES |
Director | ||
MICHAEL FREDERICK DAVENHILL |
Company Secretary | ||
MICHAEL FREDERICK DAVENHILL |
Director | ||
JAMES STALLARD |
Director | ||
NEIL WILLIAM SPEAKMAN |
Director | ||
GERARD ANTHONY BURNS |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Director | 2016-03-01 | CURRENT | 1995-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NICHOLSON KINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 25/05/2016 | |
RES15 | CHANGE OF NAME 25/05/2016 | |
CERTNM | COMPANY NAME CHANGED TPG DESIGN AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/16 | |
CERTNM | COMPANY NAME CHANGED TPG DESIGN AND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 09/04/16 | |
CERTNM | COMPANY NAME CHANGED COMPACT RADIAL COMPRESSORS LIMITED CERTIFICATE ISSUED ON 09/04/16 | |
AP01 | DIRECTOR APPOINTED MR DERREN MARK STROUD | |
AP01 | DIRECTOR APPOINTED MR PHILIP CARTMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CRAWFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/15 FROM Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Claire Louise Macpherson as company secretary on 2015-02-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER | |
AP03 | SECRETARY APPOINTED MR MICHAEL JOHN WEBB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW | |
AR01 | 09/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CRAWFORD / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GILES HARROW / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARROW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REED | |
AR01 | 09/08/11 NO CHANGES | |
AP03 | SECRETARY APPOINTED STEPHEN GILES HARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CRAWFORD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN OLIVER REED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE | |
AP03 | SECRETARY APPOINTED MARK STEPHEN CRAWFORD | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN CRAWFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWELL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS IVINGS | |
288a | DIRECTOR APPOINTED MR PHILIP NEWELL | |
288a | SECRETARY APPOINTED MR PHILIP NEWELL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 30/01/01 ABSTRACTS AND PAYMENTS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF PATENTS | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAC ENERGY TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CORAC ENERGY TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |