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ALSTOM TRACTION LTD

Learn more about ALSTOM TRACTION 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 TRACTION LTD on the map

Company type: Private Limited Company
Company number: 00221639
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1927.05.06
last member list: 2006.07.07
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: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.08.04
overdue: OVERDUE
last made update: 2006.07.07
documents available: 1

Mortgages:

ADA E BETTINSON
DEBENTURE - Outstanding on 1939.12.27

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.04.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.02.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.07.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.12
£2.95
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S366A DISP HOLDING AGM 10/07/05
Form type: ELRES
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/05
Document type: ANNOTATION
Date: 2005.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/05
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, CHANNEL WAY, PRESTON, PR1 8XL
Form type: 287
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£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: 2002.08.05
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£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 07/07/01; 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£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: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
Child documents:
Document type: ANNOTATION
Date: 1998.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, LEGAL DIRECTOR, 2004.10.01
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, LEGAL DIRECTOR, 2004.10.01
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
MARK FLICKER (dissolve)
Director, ACCOUNTANT, 2004.01.30
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
MICHAEL PAUL BRADLEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1999.08.16 - 2004.01.30
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
JAMES MICHAEL BROWNSWORD (dissolve)
Secretary, 1998.06.22 - 2000.10.31
22 BROOK ROAD , STOCKPORT
SK4 5BZ, CHESHIRE
JAMES MICHAEL BROWNSWORD (dissolve)
Secretary, 1998.06.22 - 1998.06.22
22 BROOK ROAD , STOCKPORT
SK4 5BZ, CHESHIRE
CHRISTOPHER FRANCIS COPSON (dissolve)
Secretary, 1992.07.07 - 1993.06.02
5 CHEMIN DE HALAGAN ILE GAUTIER , 78380 BOUGIVAL
PARIS
FRANCE
SEAN ARNE FERM (dissolve)
Secretary, COMPANY 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
STEPHEN JOHN GARDNER (dissolve)
Secretary, FINANCE DIRECTOR, 2004.01.30 - 2004.10.01
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
KEITH APPELBEE (dissolve)
Director, CHARTERED ENGNIEER, 1992.07.07 - 1993.04.30
BENT HOUSE FARM BURY OLD ROAD WALMERSLEY , BURY
BL9 6SY, LANCASHIRE
MICHAEL PAUL BRADLEY (dissolve)
Director, FINANCE DIRECTOR, 1999.08.16 - 2004.01.30
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
CHRISTOPHER FRANCIS COPSON (dissolve)
Director, ACOUNTANT, 1992.07.07 - 1999.08.16
5 CHEMIN DE HALAGAN ILE GAUTIER , 78380 BOUGIVAL
PARIS
FRANCE
CLAUDE DARMON (dissolve)
Director, ENGINEER, 1992.07.07 - 1999.08.16
9 BIS RUE DE PASSY , PARIS 75016
FOREIGN
FRANCE
SEAN ARNE FERM (dissolve)
Director, ACCOUNTANT, 1995.08.24 - 1999.08.16
7 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX, LANCASHIRE
MARK FLICKER (dissolve)
Director, ACCOUNTANT, 1995.08.24 - 1999.08.16
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
STEPHEN JOHN GARDNER (dissolve)
Director, FINANCE DIRECTOR, 2004.01.30 - 2004.10.01
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
ALAIN HOMASSEL (dissolve)
Director, 1996.11.06 - 1999.08.16
235 INNER PROMENADE , LYTHAM ST ANNES
FY8 1BB, LANCASHIRE
BRIAN JONES (dissolve)
Director, MANAGING DIRECTOR, 1999.08.16 - 2004.01.30
JEPHSONS FARM 33 CHORLEY LANE CHARNOCK RICHARD , CHORLEY
PR7 5EP, LANCASHIRE
MICHAEL ROBERT LLOYD (dissolve)
Director, MANAGING DIRECTOR, 1993.06.02 - 2002.01.01
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
DEREK JAMES LOBLEY (dissolve)
Director, ENGINEER, 1995.08.24 - 1999.08.16
2 YEWLANDS DRIVE GARSTANG , PRESTON
PR3 1JP, LANCASHIRE
MICHEL MOREAU (dissolve)
Director, PRESIDENT TRANSPORT, 2000.06.01 - 2002.05.01
32 RUE DE HILLING , BOULOGU
92100
FRANCE
ANDRE NAVARRI (dissolve)
Director, ENGINEER, 1996.11.06 - 1999.08.16
9 AVENUE MORERE BEAUCHAMP , PARIS
95250
FRANCE
FRANCOIS CLAUDE NEWEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.06.01 - 2002.07.01
57 RUE DE BUZENVAL , SAINT-CLOUD
92210
FRANCE
JOHN MARTYN PATERSON (dissolve)
Director, CHARTERED ENGINEER, 1992.07.07 - 1997.11.03
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
PETER DAVID SIZER (dissolve)
Director, MANAGER, 1996.11.06 - 1999.08.16
21 VICTORIA MANSIONS NAVIGATION WAY ASHTON ON RIBBLE , PRESTON
PR2 2YX
JOHN PETER ALAN TULEY (dissolve)
Director, ENGINEER, 1996.11.06 - 2000.07.01
CARDWELLS COTTAGE PUDDING PIE NOOK LANE GOOSNARGH , PRESTON
PR3 2JL
MARC VAN DAMME (dissolve)
Director, ENGINEERING & PROJECTS DIRECTO, 1998.01.01 - 2000.09.01
194 HEYHOUSES LANE , LYTHAM ST ANNES
FY8 3RG, LANCASHIRE
TERENCE STUART WATSON (dissolve)
Director, 1996.11.06 - 1999.08.16
4 PARK AVENUE , LYTHAM ST ANNES
FY8 5QU, LANCASHIRE

Companies near to ALSTOM TRACTION LTD

Information about the Private Limited Company ALSTOM TRACTION 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: 2016.04.12. Reload the data