Clough Williams Power Limited

Company Name	Clough Williams Power Limited
Company Status	Dissolved
Company Number	00515877
Category	Private Limited Company
Incorporation Date	7 February 1953(71 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	J.R. Williams & Co. (Electrical Engineers) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(68 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 January 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(68 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Ralph William Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2000)
Role	Electrical Engineer
Correspondence Address	263 Deeds Grove High Wycombe Buckinghamshire HP12 3PF

Director Name	Robin Barrie Hodgson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 1999)
Role	Electrical Engineer
Correspondence Address	Stone House Farm Kinder Road Hayfield Stockport SK12 5LL

Director Name	Michael John Hodgson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 February 1999)
Role	Electrical Engineer
Correspondence Address	170 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Leslie Stuart Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 1994)
Role	Electrical Engineer
Correspondence Address	18 Parkdale Tyldesley Manchester Lancashire M29 7DR

Secretary Name	Elizabeth Mc Call Hodgson
Nationality	British
Status	Resigned
Appointed	31 July 1991(38 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 1997)
Role	Company Director
Correspondence Address	Stone House Farm Kinder Hayfield SK12 5LL

Director Name	Mr Alexander Corless
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(44 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	Mr Alexander Corless
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(44 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(44 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2000)
Role	Chairman
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	John Peake
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2000)
Role	Electrical Engineering
Correspondence Address	7 Orrishmere Road Cheadle Hulme Cheshire SK8 5HP

Director Name	Peter Charles Slabbert
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 1999(46 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Home Farm Cottage Teddington Gloucestershire GL20 8JA Wales

Secretary Name	Peter Charles Slabbert
Nationality	Irish
Status	Resigned
Appointed	11 August 1999(46 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Home Farm Cottage Teddington Gloucestershire GL20 8JA Wales

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(47 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 July 2006)
Role	Managing Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Terence Paul O'Cleirigh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(47 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 2007)
Role	Finance Director
Correspondence Address	Pine Way High Street, Guilsborough Northampton Northamptonshire NN6 8PY

Secretary Name	Mr Terence Paul O'Cleirigh
Nationality	British
Status	Resigned
Appointed	12 May 2000(47 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	4 Leys Close Long Buckby Northamptonshire NN6 7YE

Secretary Name	Mr Alexander Corless
Nationality	British
Status	Resigned
Appointed	08 October 2002(49 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Secretary Name	Mr Alexander Corless
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(49 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(53 years, 6 months after company formation)
Appointment Duration	8 years (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	23 August 2006(53 years, 6 months after company formation)
Appointment Duration	10 years (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Christopher Nicholas Gasparro
Nationality	Irish
Status	Resigned
Appointed	23 August 2006(53 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	15 October 2007(54 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(61 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(63 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(63 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(67 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(67 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7k at £1	Interserve Holdings LTD 50.00% Ordinary A
7k at £1	Interserve Holdings LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

21 September 1995	Delivered on: 26 September 1995 Satisfied on: 20 November 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of whitefield road bredbury stockport greater manchester t/n GM362922, floating charge all unfixed plant and machinery and other chattels and equipment, assigns goodwill of the business, benefit of the licence or certificate and the right to recover any compensation thereon. Fully Satisfied
14 September 1995	Delivered on: 18 September 1995 Satisfied on: 20 November 1998 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 January 1992	Delivered on: 5 February 1992 Satisfied on: 3 August 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£47,829.80. Particulars: All the company's right title and interest (please see doc 395 tc ref M98C for full details). Fully Satisfied
15 January 1991	Delivered on: 23 January 1991 Satisfied on: 17 May 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£42,779.80 due or to become due from the company to the chargee. Particulars: All rights, title & interest in & to all sums payable, under the insurance, the benefit of all powers & remedies, (for full details refer to doc 395 ref m 489C). Fully Satisfied
2 February 1989	Delivered on: 7 February 1989 Satisfied on: 10 October 1995 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
16 May 1986	Delivered on: 24 May 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£250,000 on account no 11822853 (see M63). Fully Satisfied

Filing History

4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
12 November 2020	Termination of appointment of Richard John Butler as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 (1 page)
11 November 2020	Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
16 September 2019	Withdrawal of a person with significant control statement on 16 September 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
31 July 2017	Notification of How Group Limited as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of How Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 14,000 (5 pages)
10 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 14,000 (5 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 14,000 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 14,000 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 September 2008	Resolutions RES13 ‐ Empowerment of directors 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 September 2008	Resolutions RES13 ‐ Empowerment of directors 17/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 September 2008	Return made up to 31/07/08; full list of members (4 pages)
22 September 2008	Return made up to 31/07/08; full list of members (4 pages)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex littlebrook manorway dartford kent DA1 5PZ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex littlebrook manorway dartford kent DA1 5PZ (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
26 September 2007	Return made up to 31/07/07; full list of members (7 pages)
26 September 2007	Return made up to 31/07/07; full list of members (7 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
21 September 2006	Return made up to 31/07/06; full list of members (7 pages)
21 September 2006	Return made up to 31/07/06; full list of members (7 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2003 (9 pages)
9 November 2005	Full accounts made up to 31 December 2003 (9 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
27 October 2004	Return made up to 31/07/04; full list of members (7 pages)
27 October 2004	Return made up to 31/07/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 December 2002 (12 pages)
6 July 2004	Full accounts made up to 31 December 2002 (12 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
22 August 2003	Full accounts made up to 31 December 2001 (13 pages)
22 August 2003	Full accounts made up to 31 December 2001 (13 pages)
28 July 2003	Return made up to 31/07/03; full list of members (7 pages)
28 July 2003	Return made up to 31/07/03; full list of members (7 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2000 (17 pages)
18 June 2002	Full accounts made up to 31 December 2000 (17 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
31 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Full accounts made up to 31 December 1999 (16 pages)
29 May 2001	Full accounts made up to 31 December 1999 (16 pages)
23 March 2001	Registered office changed on 23/03/01 from: whitefield road bredbury stockport SK6 2SW (1 page)
23 March 2001	Registered office changed on 23/03/01 from: whitefield road bredbury stockport SK6 2SW (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
31 August 2000	Return made up to 31/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Return made up to 31/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (16 pages)
30 September 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned;director resigned (2 pages)
24 August 1999	Secretary resigned;director resigned (2 pages)
23 August 1999	Return made up to 31/07/99; no change of members (4 pages)
23 August 1999	Return made up to 31/07/99; no change of members (4 pages)
19 August 1999	Company name changed J.R. williams & co. (Electrical engineers) LIMITED\certificate issued on 20/08/99 (2 pages)
19 August 1999	Company name changed J.R. williams & co. (Electrical engineers) LIMITED\certificate issued on 20/08/99 (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
16 September 1998	Full accounts made up to 31 December 1997 (18 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
27 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/08/98 (8 pages)
27 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/08/98 (8 pages)
7 July 1998	Registered office changed on 07/07/98 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
7 July 1998	Registered office changed on 07/07/98 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: whitefield road bredbury nr stockport SK6 25W (1 page)
20 October 1997	Registered office changed on 20/10/97 from: whitefield road bredbury nr stockport SK6 25W (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1997	Memorandum and Articles of Association (4 pages)
18 September 1997	Memorandum and Articles of Association (4 pages)
4 June 1997	Full accounts made up to 31 December 1996 (18 pages)
4 June 1997	Full accounts made up to 31 December 1996 (18 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
12 August 1996	Return made up to 31/07/96; no change of members (4 pages)
12 August 1996	Return made up to 31/07/96; no change of members (4 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Return made up to 31/07/95; full list of members (6 pages)
4 October 1995	Return made up to 31/07/95; full list of members (6 pages)
26 September 1995	Particulars of mortgage/charge (6 pages)
26 September 1995	Particulars of mortgage/charge (6 pages)
18 September 1995	Particulars of mortgage/charge (8 pages)
18 September 1995	Particulars of mortgage/charge (8 pages)
14 September 1995	Full accounts made up to 31 December 1994 (19 pages)
14 September 1995	Full accounts made up to 31 December 1994 (19 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
15 July 1986	Full accounts made up to 31 December 1985 (13 pages)
15 July 1986	Full accounts made up to 31 December 1985 (13 pages)
4 August 1980	Annual return made up to 18/07/80 (4 pages)
4 August 1980	Annual return made up to 18/07/80 (4 pages)
2 July 1980	Memorandum and Articles of Association (7 pages)
2 July 1980	Memorandum and Articles of Association (7 pages)
7 February 1953	Certificate of incorporation (1 page)
7 February 1953	Certificate of incorporation (1 page)

Clough Williams Power Limited

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