| Company Name | Watford Electric Company Limited |
|---|---|
| Directors | Robert John Windmill and Richard Warren Davies |
| Company Status | Dissolved |
| Company Number | 00315584 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1936(87 years ago) |
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 | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Solicitor |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Mr Richard Warren Davies |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 1997(61 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Vp General Counsel And Sec |
| Country of Residence | United States |
| Correspondence Address | 57 Hesseky Meadow Road Woodbury Connecticut 06798 United States |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Richard John Phipps |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 February 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Grange Hunts Lane Felmersham Bedfordshire MK43 7JQ |
| Director Name | Thomas Hayden Pluff |
|---|---|
| Date of Birth | November 1947 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 1991(55 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 17 November 1994) |
| Role | Executive |
| Correspondence Address | 8 High Fields Drive Danbury Connecticut 06811 Foreign |
| Director Name | Loring Ward Knoblauch |
|---|---|
| Date of Birth | October 1941 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 1994(58 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 June 1997) |
| Role | President - International |
| Correspondence Address | 111 West 67th Street Apartment 40e New York Ny10023 |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 November 1999 | Dissolved (1 page) |
|---|---|
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 1999 | Ex-res 28/07/99 re: books (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: ronald close woburn road industrial estate kempston bedford MK42 7SH (1 page) |
| 27 November 1998 | Liquidator powers (1 page) |
| 27 November 1998 | Resolutions
|
| 27 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 November 1998 | Declaration of solvency (3 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 20 November 1997 | Return made up to 14/11/97; full list of members (7 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 June 1997 | Director resigned (1 page) |
| 28 February 1997 | Director's particulars changed (1 page) |
| 25 February 1997 | Memorandum and Articles of Association (30 pages) |
| 13 December 1996 | Resolutions
|
| 13 December 1996 | Resolutions
|
| 25 November 1996 | Return made up to 14/11/96; full list of members
|
| 26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 December 1995 | Return made up to 14/11/95; no change of members (6 pages) |
| 21 December 1995 | Director resigned;new director appointed (2 pages) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |