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ALSTOM TRACTION INTERNATIONAL LIMITED

Learn more about ALSTOM TRACTION INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH

ALSTOM TRACTION INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00024807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.07.21
dissolution date: 2006.08.08
last member list: 2005.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7430 - Technical testing and analysis

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2003.09.25
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 15 NOVEMBER 2002 AND - Outstanding on 2004.09.24
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2004.10.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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S366A DISP HOLDING AGM 04/02/05
Form type: ELRES
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 04/02/05
Document type: ANNOTATION
Date: 2005.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, CHANNEL WAY, PRESTON, PR1 8XL
Form type: 287
Date: 2004.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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COMPANY NAME CHANGED, GEC ALSTHOM TRACTION INTERNATION, AL LIMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06

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Company directors and board members:

MARK FLICKER (dissolve)
Secretary, FINANCE DIRECTOR, 2004.05.11 - 2006.08.08
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
JAMES MICHAEL BROWNSWORD (dissolve)
Director, SOLICITOR, 2005.05.25 - 2006.08.08
28 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
MARK FLICKER (dissolve)
Director, ACCOUNTANT, 1995.08.24 - 2006.08.08
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
MICHAEL PAUL BRADLEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.08.16 - 2004.08.23
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
JAMES MICHAEL BROWNSWORD (dissolve)
Secretary, 1998.06.22 - 1999.08.16
22 BROOK ROAD , STOCKPORT
SK4 5BZ, CHESHIRE
CHRISTOPHER FRANCIS COPSON (dissolve)
Secretary, 1992.09.17 - 1993.06.02
5 CHEMIN DE HALAGAN ILE GAUTIER , 78380 BOUGIVAL
PARIS
FRANCE
SEAN ARNE FERM (dissolve)
Secretary, 1993.06.02 - 1996.11.29
7 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX, LANCASHIRE
MARK FLICKER (dissolve)
Secretary, ACCOUNTANT, 1996.11.29 - 1998.06.22
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
KEITH APPELBEE (dissolve)
Director, CHARTERED ENGINEER, 1992.09.17 - 1993.04.30
BENT HOUSE FARM BURY OLD ROAD WALMERSLEY , BURY
BL9 6SY, LANCASHIRE
CHRISTOPHER FRANCIS COPSON (dissolve)
Director, ACCOUNTANT, 1992.09.17 - 1999.08.16
5 CHEMIN DE HALAGAN ILE GAUTIER , 78380 BOUGIVAL
PARIS
FRANCE
CLAUDE DARMON (dissolve)
Director, ENGINEER, 1992.09.17 - 1999.08.16
9 BIS RUE DE PASSY , PARIS 75016
FOREIGN
FRANCE
CHRISTOPHER DAVID ELVIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.17 - 1993.06.02
POOL BANK AINSWORTH LANE CROWTON , NORTHWICH
CW8 2RS, CHESHIRE
SEAN ARNE FERM (dissolve)
Director, ACCOUNTANT, 1995.08.24 - 2002.09.01
7 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX, LANCASHIRE
CARMEL ANNE HALL (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 1999.08.16 - 2005.05.25
10 FAREHAM CLOSE FULWOOD , PRESTON
PR2 8FH, LANCASHIRE
MICHAEL ROBERT LLOYD (dissolve)
Director, MANAGING DIRECTOR, 1993.06.02 - 1999.08.16
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
DEREK JAMES LOBLEY (dissolve)
Director, ENGINEERING, 1995.08.24 - 1999.08.16
2 YEWLANDS DRIVE GARSTANG , PRESTON
PR3 1JP, LANCASHIRE
ANDRE NAVARRI (dissolve)
Director, ENGINEER, 1996.11.06 - 1999.08.16
9 AVENUE MORERE BEAUCHAMP , PARIS
95250
FRANCE
JOHN MARTYN PATERSON (dissolve)
Director, CHARTERED ENGINEER, 1993.06.02 - 1997.11.13
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
VINCENT PEYRIERE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1999.08.16 - 2002.09.01
12 LOSTOCK MEADOW CLAYTON LE WOODS , CHORLEY
PR6 7UQ, LANCASHIRE

Companies near to ALSTOM TRACTION INTERNATIONAL ltd.

Information about the Private Limited Company ALSTOM TRACTION INTERNATIONAL 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: 2016.03.30. Reload the data