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CLOUGH WILLIAMS POWER LIMITED

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Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

CLOUGH WILLIAMS POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00515877
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 14000
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
£2.95
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EMPOWERMENT OF DIRECTORS 17/09/2008
Form type: RES13
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES01
Document description: ADOPT ARTICLES 17/09/2008
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, RIVERSIDE HOUSE, LITTLEBROOK COMPLEX, LITTLEBROOK MANORWAY, DARTFORD KENT DA1 5PZ
Form type: 287
Date: 2007.10.24
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/01 FROM:, WHITEFIELD ROAD, BREDBURY, STOCKPORT, SK6 2SW
Form type: 287
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, 2007.10.15
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2006.08.23
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
ALEXANDER CORLESS (resigned)
Secretary, DIRECTOR, 1997.09.15 - 1999.08.11
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
ALEXANDER CORLESS (resigned)
Secretary, FINANCE DIRECTOR, 2002.10.08 - 2007.06.14
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
CHRISTOPHER NICHOLAS GASPARRO (resigned)
Secretary, 2006.08.23 - 2007.10.15
93 HILL CREST , WEYBRIDGE
KT13 8AS, SURREY
ELIZABETH MC CALL HODGSON (resigned)
Secretary, 1991.07.31 - 1997.09.15
STONE HOUSE FARM KINDER , HAYFIELD
SK12 5LL
TERENCE PAUL O'CLEIRIGH (resigned)
Secretary, DIRECTOR, 2000.05.12 - 2002.10.08
4 LEYS CLOSE , LONG BUCKBY
NN6 7YE, NORTHAMPTONSHIRE
PETER CHARLES SLABBERT (resigned)
Secretary, DIRECTOR, 1999.08.11 - 2000.05.12
HOME FARM COTTAGE TEDDINGTON , GLOUCESTERSHIRE
GL20 8JA
SIMON TRAYTON ASHDOWN (resigned)
Director, 2006.08.23 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
LESLIE STUART BEDSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.31 - 1994.03.07
18 PARKDALE TYLDESLEY , MANCHESTER
M29 7DR, LANCASHIRE
ALEXANDER CORLESS (resigned)
Director, 1997.09.15 - 1999.08.11
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
ALEXANDER CORLESS (resigned)
Director, FINANCE DIRECTOR, 2002.10.08 - 2007.03.26
90 OLD LANE RAINFORD , ST HELENS
WA11 8JJ, MERSEYSIDE
STEWART HAGERTY (resigned)
Director, MANAGING DIRECTOR, 2000.03.01 - 2006.07.20
THE CHAPEL BAYHAM ESTATE , LAMBERHURST
TN3 8BG, KENT
MICHAEL JOHN HODGSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.31 - 1999.02.12
170 LONGHURST LANE MELLOR , STOCKPORT
SK6 5PN, CHESHIRE
ROBIN BARRIE HODGSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.31 - 1999.02.26
STONE HOUSE FARM KINDER ROAD HAYFIELD , STOCKPORT
SK12 5LL
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, CHAIRMAN, 1997.09.15 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
TERENCE PAUL O'CLEIRIGH (resigned)
Director, FINANCE DIRECTOR, 2000.05.12 - 2007.03.26
PINE WAY HIGH STREET, GUILSBOROUGH , NORTHAMPTON
NN6 8PY, NORTHAMPTONSHIRE
JOHN PEAKE (resigned)
Director, ELECTRICAL ENGINEERING, 1998.09.01 - 2000.10.31
7 ORRISHMERE ROAD , CHEADLE HULME
SK8 5HP, CHESHIRE
PETER CHARLES SLABBERT (resigned)
Director, 1999.08.11 - 2000.05.12
HOME FARM COTTAGE TEDDINGTON , GLOUCESTERSHIRE
GL20 8JA
RALPH WILLIAM WILSON (resigned)
Director, ELECTRICAL ENGINEER, 1991.07.31 - 2000.08.31
263 DEEDS GROVE , HIGH WYCOMBE
HP12 3PF, BUCKINGHAMSHIRE

Companies near to CLOUGH WILLIAMS POWER ltd.

Information about the Private Limited Company CLOUGH WILLIAMS POWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data