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ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

Learn more about ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD. 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 T&D DISTRIBUTION SWITCHGEAR LTD on the map

Company type: Private Limited Company
Company number: 00158935
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.19
last member list: 2004.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.08.25
overdue: OVERDUE
last made update: 2004.07.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.12
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.08
£2.95
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S366A DISP HOLDING AGM 13/12/04
Form type: ELRES
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/04
Document type: ANNOTATION
Date: 2004.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/04
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, ST LEONARDS AVENUE, STAFFORD, STAFFORDSHIRE ST17 4LX
Form type: 287
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, HIGHER OPENSHAW, MANCHESTER, M11 1FL
Form type: 287
Date: 2003.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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COMPANY NAME CHANGED, GEC ALSTHOM T & D DISTRIBUTION S, WITCHGEAR LIMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/08/94
Form type: ELRES
Date: 1994.09.05
Child documents:
Document type: ANNOTATION
Date: 1994.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/94
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC ALSTHOM DISTRIBUTION SWITCHG, EAR LIMITED, CERTIFICATE ISSUED ON 01/11/93
Form type: CERTNM
Date: 1993.10.29
£2.95
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (current)
Secretary, LEGAL DIRECTOR, 2004.01.09
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (current)
Director, SOLICITOR, 1994.07.12
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
DAVID THOMAS (current)
Director, HR DIRECTOR, 2004.01.09
GRAYSWOOD, 18 PARKWAY DAIRYFIELDS , TRENTHAM
ST4 8AG, STAFFORDSHIRE
ENGLAND
DARREN MCEVILLY (resigned)
Secretary, 1996.06.29 - 2003.04.30
2 STANNEY CLOSE MILNROW , ROCHDALE
OL16 4BF, LANCASHIRE
JOHN KEITH SLAIDING (resigned)
Secretary, 1992.07.31 - 1996.06.28
8 NEVILL ROAD BRAMHALL , STOCKPORT
SK7 3ET, CHESHIRE
MAURICE WILLIAMS (resigned)
Secretary, 2003.04.30 - 2004.01.09
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE
NICHOLAS FRANK COLLINS (resigned)
Director, MANAGING DIRECTOR, 1997.09.06 - 2003.07.31
3 CHAPEL BROW TINTWISTLE , GLOSSOP
SK13 1LB, DERBYSHIRE
PHILIPPE JOUBERT (resigned)
Director, PRESIDENT T&D, 2000.06.01 - 2001.08.15
6 PLACE REPUBLIQUE DOMINICAINE , PARIS 75017
FOREIGN
FRANCE
CHARLES ALAN MAUDE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.07.31 - 1993.08.16
126 MEADWAY BRAMHALL , STOCKPORT
SK7 1NN, CHESHIRE
EOIN GERARD NOLAN (resigned)
Director, MANAGING DIRECTOR, 1995.04.01 - 2004.01.09
LIVINGSTONE HOUSE, BROADBENT CROFT SOUTHGATE HONLEY , HUDDERSFIELD
HD7 2PN
DAVID WILLIAM OWENS (resigned)
Director, MANAGING DIRECTOR, 1992.07.31 - 1994.03.11
17 BASWICH LANE , STAFFORD
ST17 0BH, STAFFORDSHIRE
JOHN KEITH SLAIDING (resigned)
Director, FINANCE DIRECTOR, 1993.08.17 - 1996.06.28
8 NEVILL ROAD BRAMHALL , STOCKPORT
SK7 3ET, CHESHIRE
MAURICE WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2003.07.31 - 2004.01.09
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE

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Information about the Private Limited Company ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD 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: 2016.04.07. Reload the data