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ALSTOM LARGE MACHINES PROJECTS LTD

Learn more about ALSTOM LARGE MACHINES PROJECTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT

ALSTOM LARGE MACHINES PROJECTS LTD on the map

Company type: Private Limited Company
Company number: 00253212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.02
dissolution date: 2008.08.10
last member list: 2006.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Company ALSTOM LARGE MACHINES PROJECTS LTD was a Private Limited Company, registration number 00253212, established in United Kingdom on the 2. January 1931. The company was dissolved. The company was in business for 85 years and 11 months. Previous names of this company were: GEC ALSTHOM LARGE MACHINES PROJECTS LIMITED. The company used to be located at PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT. Business of the company ALSTOM LARGE MACHINES PROJECTS LTD by SIC and NACE code was "3110 - Manufacture electric motors, generators etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.10. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.08.22. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.04.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2WH
Form type: 287
Date: 2007.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.05
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.07
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 22/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.19
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/00
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1BD
Form type: 287
Date: 1998.07.30
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COMPANY NAME CHANGED, GEC ALSTHOM LARGE MACHINES PROJE, CTS LIMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20

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Company directors and board members:

PAUL JAMES LANE (dissolve)
Secretary, 2006.04.28 - 2008.08.10
54 WATFORD ROAD , CRICK
NN6 7TT, NORTHANTS
PAUL JAMES LANE (dissolve)
Director, DIRECTOR GENERAL MANAGER, 1996.07.26 - 2008.08.10
54 WATFORD ROAD , CRICK
NN6 7TT, NORTHANTS
BRIAN ALAN STRINGER (dissolve)
Director, 2006.05.09 - 2008.08.10
34 BESWICK GARDENS , RUGBY
CV22 7PP, WARWICKSHIRE
ROBERT STEVEN BEIGHTON (dissolve)
Secretary, 1998.09.07 - 2000.09.30
2 HOTSPUR ROAD , GAINSBOROUGH
DN21 2RX, LINCOLNSHIRE
GARY MARSHALL (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.18 - 1998.07.24
RYBEN HOUSE BECKLAND HILL EAST MARKHAM , NEWARK
NG22 0QH, NOTTINGHAMSHIRE
LESLIE GEORGE OWEN (dissolve)
Secretary, 1991.08.22 - 1996.05.01
MERRIVALE MOOR LANE WILLOUGHBY , RUGBY
CV23 8BT, WARWICKSHIRE
PETER ROBERT PAXTON (dissolve)
Secretary, FINANCE DIRECTOR, 1996.05.01 - 1997.06.18
45 CATESBY ROAD HILLMORTON , RUGBY
CV22 5JJ, WARWICKSHIRE
IAN CHARLES VAUGHAN (dissolve)
Secretary, 2000.10.01 - 2006.04.28
13 WESTON CLOSE DUNCHURCH , RUGBY
CV22 6QD, WARWICKSHIRE
JAMES BOYD ANDREWS (dissolve)
Director, MANAGING DIRECTOR, 1993.04.20 - 1996.05.01
68 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
DEREK JOHN BENTON (dissolve)
Director, FINANCE DIRECTOR, 1991.08.22 - 1992.12.24
7 DALE MEADOW CLOSE BALSALL COMMON , COVENTRY
CV7 7QB, WEST MIDLANDS
PETER THOMAS JOSEPH FEATHERSTONE (dissolve)
Director, ENGINEERING DIRECTOR, 1991.08.22 - 1998.03.01
50 STANLEY ROAD , RUGBY
CV21 3UE, WARWICKSHIRE
MICHAEL ROBERT LLOYD (dissolve)
Director, GENERAL MANAGER, 1991.08.22 - 1993.03.09
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
MICHAEL ANDERSON LOVIE (dissolve)
Director, SALE DIR, 1996.05.01 - 1998.07.24
71 HIGH STREET YELVERTOFT , NORTHAMPTON
NN6 6LF
CHRISTOPHER CHARLES NELSON (dissolve)
Director, PROCUREMENT DIR, 1996.05.01 - 1998.07.24
THE COTTAGE CHURCH HILL , BADBY
NN11 3AR, NORTHAMPTONSHIRE
LESLIE GEORGE OWEN (dissolve)
Director, FINANCE DIRECTOR, 1993.04.20 - 1996.05.01
MERRIVALE MOOR LANE WILLOUGHBY , RUGBY
CV23 8BT, WARWICKSHIRE
ALAN JOHN STOTHARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.22 - 1996.07.26
CRAGSIDE 10 BILTON LANE DUNCHURCH , RUGBY
CV22 6PT, WARWICKSHIRE
NEIL DAVID WHITE (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 2006.05.09
THE OLD VICARAGE HAWKSWORTH ROAD , SCARRINGTON
NG13 9BS, NOTTINGHAM

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Information about the Private Limited Company ALSTOM LARGE MACHINES PROJECTS 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: 2016.04.15. Reload the data