RAM POWER WATFORD LIMITED

Key Data

Status

Dissolved

Company No.

01156821

Incorporation date

14/01/1974

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

16/01/2018

Final Gazette dissolved via compulsory strike-off

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31/10/2017

First Gazette notice for compulsory strike-off

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07/01/2017

Total exemption small company accounts made up to 2016-03-31

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20/10/2016

Certificate of change of name

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23/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

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06/01/2016

Total exemption small company accounts made up to 2015-03-31

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24/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

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23/12/2014

Total exemption small company accounts made up to 2014-03-31

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18/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

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14/02/2014

Resolutions

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27/12/2013

Total exemption small company accounts made up to 2013-03-31

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24/05/2013

Termination of appointment of Matthew Kirchin as a director

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19/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

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19/03/2013

Termination of appointment of Jane Jackson as a director

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18/03/2013

Termination of appointment of Jane Jackson as a director

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29/11/2012

Appointment of Mr Matthew Kirchin as a director

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29/11/2012

Appointment of Mr William Thomas Jackson as a director

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12/11/2012

Cancellation of shares. Statement of capital on 2012-11-12

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12/11/2012

Resolutions

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12/11/2012

Purchase of own shares.

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10/10/2012

Resolutions

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09/10/2012

Particulars of a mortgage or charge / charge no: 7

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03/10/2012

Termination of appointment of Sheila Kirchin as a director

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03/10/2012

Termination of appointment of Alan Kirchin as a director

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03/10/2012

Termination of appointment of Sheila Kirchin as a secretary

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03/10/2012

Appointment of Mrs Jane Agnes Jackson as a director

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03/10/2012

Appointment of Mr Patrick Richard Higginbottom as a director

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03/10/2012

Appointment of Mr William Thomas Jackson as a secretary

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03/10/2012

Statement of capital following an allotment of shares on 2012-09-27

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02/10/2012

Termination of appointment of Carmel Jarman as a secretary

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17/07/2012

Total exemption small company accounts made up to 2012-03-31

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05/07/2012

Termination of appointment of David Goss as a director

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03/04/2012

Annual return made up to 2012-02-18 with full list of shareholders

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14/10/2011

Appointment of Mrs Sheila Kirchin as a director

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31/08/2011

Total exemption small company accounts made up to 2011-03-31

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23/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

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11/10/2010

Total exemption small company accounts made up to 2010-03-31

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19/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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19/03/2010

Director's details changed for Mr David Goss on 2010-03-15

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19/03/2010

Director's details changed for Alan Peter Kirchin on 2010-03-15

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23/06/2009

Total exemption small company accounts made up to 2009-03-31

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19/02/2009

Return made up to 18/02/09; full list of members

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03/10/2008

Secretary appointed sheila kirchin

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18/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 18/02/08; full list of members

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31/07/2007

Total exemption small company accounts made up to 2007-03-31

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01/05/2007

Return made up to 18/02/07; full list of members

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30/05/2006

Total exemption small company accounts made up to 2006-03-31

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10/04/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2004-03-31

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25/02/2004

Return made up to 18/02/04; full list of members

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25/02/2004

Secretary's particulars changed

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30/07/2003

Accounts for a small company made up to 2003-03-31

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19/03/2003

Secretary resigned

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19/03/2003

Return made up to 08/02/03; full list of members

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09/02/2003

Resolutions

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09/02/2003

£ ic 115229/80455 27/12/02 £ sr 34774@1=34774

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14/01/2003

Director resigned

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31/07/2002

New secretary appointed

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31/07/2002

Accounts for a small company made up to 2002-03-31

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12/03/2002

Return made up to 08/02/02; full list of members

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26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/03/2001

Return made up to 08/02/01; full list of members

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13/07/2000

Accounts for a small company made up to 2000-03-31

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08/03/2000

Return made up to 08/02/00; full list of members

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03/08/1999

Accounts for a small company made up to 1999-03-31

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24/03/1999

£ sr 34774@1 29/01/99

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16/03/1999

Return made up to 08/02/99; full list of members

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10/03/1999

Director resigned

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20/01/1999

Declaration of satisfaction of mortgage/charge

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24/11/1998

Accounts for a small company made up to 1998-03-31

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12/02/1998

Return made up to 08/02/98; full list of members

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20/09/1997

Declaration of satisfaction of mortgage/charge

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07/08/1997

Accounts for a small company made up to 1997-03-31

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17/02/1997

Return made up to 08/02/97; no change of members

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19/07/1996

Accounts for a small company made up to 1996-03-31

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19/02/1996

Return made up to 08/02/96; full list of members

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08/12/1995

Resolutions

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08/12/1995

Resolutions

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08/12/1995

Resolutions

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06/11/1995

Accounts for a small company made up to 1995-03-31

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17/02/1995

Return made up to 08/02/95; change of members

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27/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Particulars of contract relating to shares

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14/07/1994

Ad 16/06/94--------- £ si 149982@1=149982 £ ic 21/150003

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01/07/1994

Resolutions

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01/07/1994

Resolutions

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01/07/1994

£ nc 100/250000 16/06/94

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26/02/1994

Return made up to 08/02/94; no change of members

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25/11/1993

Accounts for a small company made up to 1993-03-31

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12/02/1993

Return made up to 08/02/93; full list of members

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28/09/1992

Accounts for a small company made up to 1992-03-31

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04/09/1992

Director resigned

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04/09/1992

New director appointed

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14/07/1992

£ ic 54/21 01/06/92 £ sr 33@1=33

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16/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1992

Resolutions

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30/03/1992

Resolutions

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13/02/1992

Return made up to 08/02/92; no change of members

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23/12/1991

Accounts for a small company made up to 1991-03-31

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10/04/1991

Return made up to 08/02/91; no change of members

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22/01/1991

Group accounts for a small company made up to 1990-03-31

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27/02/1990

Return made up to 08/02/90; full list of members

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27/02/1990

Accounts for a small company made up to 1989-03-31

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03/10/1989

Group accounts for a small company made up to 1988-03-31

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11/08/1989

Return made up to 26/01/89; full list of members

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14/09/1988

Return made up to 21/01/88; full list of members

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15/03/1988

Accounts made up to 1987-06-30

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07/12/1987

Accounting reference date shortened from 30/06 to 31/03

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02/12/1987

£ ic 100/54 £ sr 46@1=46

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30/10/1987

Return made up to 18/02/87; full list of members

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17/07/1987

New director appointed

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16/07/1987

Director resigned

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08/07/1987

Declaration of satisfaction of mortgage/charge

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08/07/1987

Declaration of satisfaction of mortgage/charge

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26/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1987

Resolutions

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06/06/1987

Resolutions

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06/05/1987

Accounts for a small company made up to 1986-06-30

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20/03/1987

Resolutions

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03/06/1986

Accounts for a small company made up to 1985-06-30

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03/06/1986

Return made up to 15/05/86; full list of members

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07/05/1986

New director appointed

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Jackson, Jane Agnes	Director	27/09/2012 - 21/11/2012	17
Higginbottom, Patrick Richard	Director	27/09/2012 - Present	10
Jackson, William Thomas	Director	20/11/2012 - Present	5
Cox, Michael	Director	08/02/1991 - 31/01/1999	-
Fenemore, Ernest	Director	08/02/1991 - 27/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About RAM POWER WATFORD LIMITED

RAM POWER WATFORD LIMITED is an(a) Dissolved company incorporated on 14/01/1974 with the registered office located at 16 Greenhill Crescent, Watford Business Park, Watford, Herts WD18 8SE. 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 RAM POWER WATFORD LIMITED?

RAM POWER WATFORD LIMITED is currently Dissolved. It was registered on 14/01/1974 and dissolved on 16/01/2018.

Where is RAM POWER WATFORD LIMITED located?

RAM POWER WATFORD LIMITED is registered at 16 Greenhill Crescent, Watford Business Park, Watford, Herts WD18 8SE.

What does RAM POWER WATFORD LIMITED do?

RAM POWER WATFORD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for RAM POWER WATFORD LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved via compulsory strike-off.