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ALSTOM NO.1 LIMITED

Learn more about ALSTOM NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALSTOM LTD, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH

ALSTOM NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00130230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.07.21
dissolution date: 2014.09.30
last member list: 2003.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2911 - Manufacture engines, not aircraft, etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, RUSTON HOUSE, WATERSIDE SOUTH, LINCOLN, LINCOLNSHIRE LN5 7FD
Form type: 287
Date: 2003.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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COMPANY NAME CHANGED, NAPIER TURBOCHARGERS LIMITED, CERTIFICATE ISSUED ON 12/05/03
Form type: CERTNM
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, PO BOX 1 THORNGATE, HOUSE, LINCOLN, LINCOLNSHIRE LN2 5DJ
Form type: 287
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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S366A DISP HOLDING AGM 23/12/98
Form type: ELRES
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/98
Document type: ANNOTATION
Date: 1998.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/98
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, RUSTON WORKS, P.O BOX 1, LINCOLN, LINCS LN2 5DJ
Form type: 287
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
£2.95
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COMPANY NAME CHANGED, EGT TURBOCHARGERS LIMITED, CERTIFICATE ISSUED ON 28/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
£2.95
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COMPANY NAME CHANGED, NAPIER TURBOCHARGERS LIMITED, CERTIFICATE ISSUED ON 23/10/91
Form type: CERTNM
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2014.09.30
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2003.04.30 - 2014.09.30
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2003.04.30 - 2014.09.30
GRAYSWOOD, 18 PARKWAY DAIRYFIELDS , TRENTHAM
ST4 8AG, STAFFORDSHIRE
ENGLAND
JOHN BLYTHE (dissolve)
Secretary, 1991.08.10 - 2000.03.15
24 ST JOHNS CLOSE LEASINGHAM , SLEAFORD
NG34 8LU, LINCOLNSHIRE
JAIDIP SEN (dissolve)
Secretary, 2000.03.22 - 2003.04.30
89 YARBOROUGH CRESCENT , LINCOLN
LN1 3NE, LINCOLNSHIRE
DAVID ALLSWORTH (dissolve)
Director, FINANCE DIRECTOR, 2002.12.23 - 2003.04.30
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
JOHN BLYTHE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2000.03.15
24 ST JOHNS CLOSE LEASINGHAM , SLEAFORD
NG34 8LU, LINCOLNSHIRE
KELVIN ARTHUR BRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1998.04.05
17 CHERRY TREE LANE NETTLEHAM , LINCOLN
LN2 2PR, LINCOLNSHIRE
MARIE-LOUISE CLAYTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.03 - 1999.07.30
661B NEWARK ROAD , LINCOLN
LN6 8SA
MARK ALAN COXON (dissolve)
Director, FINANCE DIRECTOR, 2001.02.01 - 2002.12.23
18 COCKBURN WAY HARMSTON , LINCOLN
LN5 9GE, LINCOLNSHIRE
DAVID PAUL MARTIN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.03.22 - 2001.07.10
11 ETON CLOSE , LINCOLN
LN6 0YF, LINCOLNSHIRE
MARK HARRY PAPWORTH (dissolve)
Director, MANAGING DIRECTOR, 2001.02.01 - 2002.07.08
BALCONY HOUSE NORTH FEN ROAD GLINTON , PETERBOROUGH
PE6 7JL, CAMBRIDGESHIRE
ANDREW JOHN HOUISON RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.07.31
CROFT HOUSE MOWSLEY ROAD HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LR, LEICESTERSHIRE
NEIL DAVID WHITE (dissolve)
Director, MANAGING DIRECTOR, 2000.03.22 - 2001.07.10
3 BILTON HALL CHURCH WALK, BILTON , RUGBY
CV22 7LX, WARWICKSHIRE
ALAN PHILIP WILDS (dissolve)
Director, MANAGING DIRECTOR, 2002.07.08 - 2003.04.30
2 COCKBURN WAY HARMSTON , LINCOLN
LN5 9GE

Companies near to ALSTOM NO.1 ltd.

Information about the Private Limited Company ALSTOM NO.1 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: 2016.04.05. Reload the data