Ram Power Watford Ltd was registered on 14 January 1974 with its registered office in Watford in Herts, it's status is listed as "Dissolved". This organisation currently employs 21-50 staff. The current directors of the business are listed as Jackson, William Thomas, Jarman, Carmel Josephine, Kirchin, Sheila, Cox, Michael, Fenemore, Ernest, Goss, David, Kirchin, Alan Peter, Kirchin, Matthew, Kirchin, Sheila, Tridgell, Cyril William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Michael | 08 February 1991 | 31 January 1999 | 1 |
FENEMORE, Ernest | 08 February 1991 | 27 December 2002 | 1 |
GOSS, David | 22 July 1992 | 31 December 2011 | 1 |
KIRCHIN, Alan Peter | 08 February 1991 | 27 September 2012 | 1 |
KIRCHIN, Matthew | 20 November 2012 | 23 May 2013 | 1 |
KIRCHIN, Sheila | 12 October 2011 | 27 September 2012 | 1 |
TRIDGELL, Cyril William | 08 February 1991 | 31 May 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, William Thomas | 28 September 2012 | - | 1 |
JARMAN, Carmel Josephine | 24 July 2002 | 28 September 2012 | 1 |
KIRCHIN, Sheila | 17 September 2008 | 27 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 October 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CERTNM - Change of name certificate | 20 October 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 18 February 2014 | |
RESOLUTIONS - N/A | 14 February 2014 | |
AA - Annual Accounts | 27 December 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
AR01 - Annual Return | 19 March 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AP01 - Appointment of director | 29 November 2012 | |
AP01 - Appointment of director | 29 November 2012 | |
RESOLUTIONS - N/A | 12 November 2012 | |
SH06 - Notice of cancellation of shares | 12 November 2012 | |
SH03 - Return of purchase of own shares | 12 November 2012 | |
RESOLUTIONS - N/A | 10 October 2012 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
TM01 - Termination of appointment of director | 03 October 2012 | |
TM01 - Termination of appointment of director | 03 October 2012 | |
TM02 - Termination of appointment of secretary | 03 October 2012 | |
AP01 - Appointment of director | 03 October 2012 | |
AP01 - Appointment of director | 03 October 2012 | |
AP03 - Appointment of secretary | 03 October 2012 | |
SH01 - Return of Allotment of shares | 03 October 2012 | |
TM02 - Termination of appointment of secretary | 02 October 2012 | |
AA - Annual Accounts | 17 July 2012 | |
TM01 - Termination of appointment of director | 05 July 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AP01 - Appointment of director | 14 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 31 July 2007 | |
363s - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 30 May 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 25 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 19 March 2003 | |
288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
RESOLUTIONS - N/A | 09 February 2003 | |
169 - Return by a company purchasing its own shares | 09 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 26 September 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 03 August 1999 | |
169 - Return by a company purchasing its own shares | 24 March 1999 | |
363s - Annual Return | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1999 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 12 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1997 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 19 February 1996 | |
RESOLUTIONS - N/A | 08 December 1995 | |
RESOLUTIONS - N/A | 08 December 1995 | |
RESOLUTIONS - N/A | 08 December 1995 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 17 February 1995 | |
AA - Annual Accounts | 27 January 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1994 | |
RESOLUTIONS - N/A | 01 July 1994 | |
RESOLUTIONS - N/A | 01 July 1994 | |
123 - Notice of increase in nominal capital | 01 July 1994 | |
363s - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 25 November 1993 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 28 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
169 - Return by a company purchasing its own shares | 14 July 1992 | |
395 - Particulars of a mortgage or charge | 16 June 1992 | |
RESOLUTIONS - N/A | 05 June 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363a - Annual Return | 10 April 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 27 February 1990 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 11 August 1989 | |
363 - Annual Return | 14 September 1988 | |
AA - Annual Accounts | 15 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1987 | |
169 - Return by a company purchasing its own shares | 02 December 1987 | |
363 - Annual Return | 30 October 1987 | |
288 - N/A | 17 July 1987 | |
288 - N/A | 16 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1987 | |
395 - Particulars of a mortgage or charge | 26 June 1987 | |
RESOLUTIONS - N/A | 06 June 1987 | |
RESOLUTIONS - N/A | 06 June 1987 | |
AA - Annual Accounts | 06 May 1987 | |
RESOLUTIONS - N/A | 20 March 1987 | |
AA - Annual Accounts | 03 June 1986 | |
363 - Annual Return | 03 June 1986 | |
288 - N/A | 07 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 27 September 2012 | Outstanding |
N/A |
Debenture | 01 June 1992 | Fully Satisfied |
N/A |
Debenture | 11 June 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 03 June 1986 | Fully Satisfied |
N/A |
Further guarantee & debenture | 03 June 1985 | Fully Satisfied |
N/A |
Further guarantee & debenture | 06 February 1982 | Fully Satisfied |
N/A |
Futher guarantee & debenture | 11 May 1981 | Fully Satisfied |
N/A |