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MODERN WHEEL DRIVE LIMITED

Learn more about MODERN WHEEL DRIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ALSTOM UK LTD, NEWBOLD ROAD RUGBY, WARWICKSHIRE, CV21 2NH

MODERN WHEEL DRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00203752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.02.11
dissolution date: 2003.10.28
last member list: 2002.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MODERN WHEEL DRIVE LIMITED was a Private Limited Company, registration number 00203752, established in United Kingdom on the 11. February 1925. The company was dissolved. The company was in business for 91 years and 9 months. The company used to be located at C/O ALSTOM UK LTD, NEWBOLD ROAD RUGBY, WARWICKSHIRE, CV21 2NH. Business of the company MODERN WHEEL DRIVE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.10.28. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.10.05. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2002.10.05
documents available: 1

List of company documents:

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Find out more information about MODERN WHEEL DRIVE LIMITED. Our website makes it possible to view other available documents related to MODERN WHEEL DRIVE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, PO BOX 70, MILL ROAD RUGBY, WARWICKSHIRE CV21 1TB
Form type: 287
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/01 FROM:, ALSTOM GEARS LTD. LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1BD
Form type: 287
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£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 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/92 FROM:, MILL ROAD, RUGBY, WARWICKSHIRE, CV21 1BB
Form type: 287
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/09/89
Form type: SRES01
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.02

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, LEGAL DIRECTOR, 2000.11.03 - 2003.10.28
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, LEGAL DIRECTOR, 2000.11.03 - 2003.10.28
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
KENNETH EDWARD WANLESS (dissolve)
Director, ACCOUNTANT, 2002.10.28 - 2003.10.28
20 DOUGLAS BADER DRIVE , LUTTERWORTH
LE17 4GT, LEICESTERSHIRE
FIONA ELIZABETH DARBY (dissolve)
Secretary, IN-HOUSE LAWYER, 1999.12.01 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
MELVIN ROBERT JACKSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.15 - 1999.12.01
9 OTHELLO CLOSE WOODLANDS , RUGBY
CV22 6LX, WARWICKSHIRE
PETER ROBERT PAXTON (dissolve)
Secretary, 1992.10.05 - 1995.12.15
45 CATESBY ROAD HILLMORTON , RUGBY
CV22 5JJ, WARWICKSHIRE
DAVID ALLSWORTH (dissolve)
Director, FINANCIAL CONTROLLER, 1999.12.01 - 2002.10.28
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
JAMES BOYD ANDREWS (dissolve)
Director, MANAGING DIR, 1993.04.20 - 1995.12.15
68 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
KENNETH MALCOLM BATCHELOR (dissolve)
Director, GENERAL MANAGER, 1992.10.05 - 1999.12.01
13 FAWSLEY LEYS , RUGBY
CV22 5QY, WARWICKSHIRE
DEREK JOHN BENTON (dissolve)
Director, FINANCE DIRECTOR, 1992.10.05 - 1992.12.24
7 DALE MEADOW CLOSE BALSALL COMMON , COVENTRY
CV7 7QB, WEST MIDLANDS
CHRISTOPHER JOHN CHARLES (dissolve)
Director, TECHNICAL, 1995.12.15 - 1999.12.01
37 SPRING CLOSE LUTTERWORTH , LEICESTER
LE14 4DD, LEICESTERSHIRE
FIONA ELIZABETH DARBY (dissolve)
Director, IN-HOUSE LAWYER, 1999.12.01 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
PHILIPPE GUYON (dissolve)
Director, MANAGING DIRECTOR, 1994.03.07 - 1999.12.01
49 BD VAN ISEGHEM NANTES , 44000 FRANCE
FOREIGN
MICHAEL ROBERT LLOYD (dissolve)
Director, GENERAL MANAGER, 1992.10.05 - 1993.04.19
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
LESLIE GEORGE OWEN (dissolve)
Director, FINANCE DIRECTOR, 1993.04.20 - 1995.12.15
MERRIVALE MOOR LANE WILLOUGHBY , RUGBY
CV23 8BT, WARWICKSHIRE
ARTHUR JOHN TOZER (dissolve)
Director, PRODUCTION, 1995.12.15 - 1999.12.01
5 BRODICK ROAD , HINCKLEY
LE10 0TX, LEICESTERSHIRE

Companies near to MODERN WHEEL DRIVE ltd.

Information about the Private Limited Company MODERN WHEEL DRIVE 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: 2016.04.10. Reload the data