RAL Watford Limited

Company Name	RAL Watford Limited
Company Status	Dissolved
Company Number	00234779
Category	Private Limited Company
Incorporation Date	13 November 1928(95 years, 6 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)
Previous Name	Russells Automotive Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Forrest Ramsay
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(62 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 March 2004)
Role	Company Director
Correspondence Address	The Bothy Burchetts Green Maidenhead Berkshire SL6 6QY

Director Name	Paul Kingston Taylor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(62 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mellor House Ickford Road Shabbington Buckinghamshire HP18 9HN

Secretary Name	Paul Kingston Taylor
Nationality	British
Status	Closed
Appointed	01 May 1991(62 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 16 March 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Mellor House Ickford Road Shabbington Buckinghamshire HP18 9HN

Director Name	Stanley Charles Hatt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(62 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	10 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RF

Director Name	James Henry Wyper
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(68 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 August 1999)
Role	Manager
Correspondence Address	118 Elizabeth Avenue Little Chalfont Buckinghamshire HP6 6RQ

Director Name	Michael John Moore
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(70 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	15 Rushendon Furlong Pitstone Leighton Buzzard Bedfordshire LU7 9QX

Director Name	Martyn Anthony Hudson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(71 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2000)
Role	Rise
Correspondence Address	4 Larks Rise Sandy Bedfordshire SG19 2TU

Location

Registered Address	3 Regal Way Watford Herts WD2 4FN
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Financials

Year	2014
Turnover	£807,508
Net Worth	-£42,150
Current Liabilities	£238,109

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
17 October 2003	Application for striking-off (1 page)
25 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
10 July 2003	Return made up to 14/06/03; full list of members (7 pages)
12 March 2003	Auditor's resignation (1 page)
5 February 2003	Return made up to 14/06/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2003	Director resigned (1 page)
4 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2002	Accounts made up to 30 September 2001 (12 pages)
11 September 2001	Accounts made up to 30 September 2000 (12 pages)
10 July 2001	Return made up to 14/06/01; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
18 July 2000	Director's particulars changed (1 page)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
26 June 2000	Accounts made up to 30 September 1999 (12 pages)
13 May 2000	Particulars of mortgage/charge (7 pages)
24 February 2000	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
8 July 1999	Accounts made up to 30 September 1998 (12 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
21 September 1998	Company name changed russell's auto-electric company LIMITED\certificate issued on 22/09/98 (2 pages)
15 July 1998	Accounts made up to 30 September 1997 (13 pages)
14 July 1997	Accounts made up to 30 September 1996 (13 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Return made up to 14/06/97; no change of members (4 pages)
11 December 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
7 July 1996	Return made up to 14/06/96; full list of members (6 pages)
7 July 1996	Accounts made up to 30 September 1995 (13 pages)
3 July 1995	Return made up to 14/06/95; no change of members (4 pages)
3 July 1995	Accounts made up to 30 September 1994 (13 pages)
22 December 1983	Accounts made up to 30 September 1982 (9 pages)
10 June 1983	Accounts made up to 30 September 1981 (9 pages)

RAL Watford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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