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NEWBOLD POWER SERVICES LTD

Learn more about NEWBOLD POWER SERVICES 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

NEWBOLD POWER SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00305622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.03
dissolution date: 2013.08.16
last member list: 2009.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation
  • 4521 - General construction & civil engineering

Previous names:

Company NEWBOLD POWER SERVICES LTD was a Private Limited Company, registration number 00305622, established in United Kingdom on the 3. October 1935. The company was dissolved. The company was in business for 81 years and 2 months. Previous names of this company were: ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD, ABB ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD, ALSTOM GAS TURBINE SERVICES LTD , EUROPEAN GAS TURBINE SERVICES LIMITED. The company used to be located at NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH. Business of the company NEWBOLD POWER SERVICES LTD by SIC and NACE code were "4534 - Other building installation", "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.08.16. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.08.10. The total number of directors was so far 14. The total number of secretaries was 5. 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: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
Form type: 4.68
Date: 2013.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
Form type: 4.68
Date: 2013.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
Form type: 4.68
Date: 2013.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.22
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.12
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COMPANY NAME CHANGED ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD, CERTIFICATE ISSUED ON 27/10/09
Form type: CERTNM
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.10.27
Form type: RES15
Document description: CHANGE OF NAME 06/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
Form type: 288b
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED ROBERT MICHAEL PURCELL
Form type: 288a
Date: 2008.11.07
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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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 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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, LN5 7FD
Form type: 287
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
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
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.09
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.13
£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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REGISTERED OFFICE CHANGED ON 13/08/02 FROM:, LINDUM HOUSE, 11 SEWELL ROAD, LINCOLN, LINCOLNSHIRE LN2 5RY
Form type: 287
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.18

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2013.08.16
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2003.04.30 - 2013.08.16
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ROBERT MICHAEL PURCELL (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2013.08.16
6 THE GREEN OLD DALBY , MELTON MOWBRAY
LE14 3LL, LEICESTERSHIRE
ROBERT STEVEN BEIGHTON (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.06 - 1997.04.30
2 HOTSPUR ROAD , GAINSBOROUGH
DN21 2RX, LINCOLNSHIRE
HIRALBEN JAYANTILAL GANDHI (dissolve)
Secretary, 2002.12.23 - 2003.04.30
19 ELSTON ROAD , ALDERSHOT
GU12 4HX, HAMPSHIRE
BRUCE DAVID GREGORY (dissolve)
Secretary, 1991.08.10 - 1996.09.06
31 WESTFIELD AVENUE , LINCOLN
LN2 4RD, LINCOLNSHIRE
JULIE ANN CHRISTINE HUGHES (dissolve)
Secretary, 1997.04.30 - 2002.12.23
MORTON FIELDS COTTAGE GRAVELLY LANE FISKERTON , SOUTHWELL
NG25 0UW, NOTTINGHAMSHIRE
DAVID ALLSWORTH (dissolve)
Director, FINANCE DIRECTOR, 2002.12.23 - 2003.04.30
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
PAUL STUART BARRON (dissolve)
Director, COUNTRY PRESIDENT, 1991.08.10 - 2004.05.28
2 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
MARK ALAN COXON (dissolve)
Director, FINANCE DIRECTOR, 2001.04.04 - 2002.12.23
18 COCKBURN WAY HARMSTON , LINCOLN
LN5 9GE, LINCOLNSHIRE
MARK FLICKER (dissolve)
Director, VP FINANCE, 2006.02.20 - 2007.03.31
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
RAJINDER SINGH GILL (dissolve)
Director, ACCOUNTANT, 2007.03.19 - 2008.10.01
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
BRUCE DAVID GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1996.09.06
31 WESTFIELD AVENUE , LINCOLN
LN2 4RD, LINCOLNSHIRE
JAMES WILSON MILNER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2001.04.04
DELAMERE BUXTON ROAD CHINLEY , STOCKPORT
SK23 6DR, CHESHIRE
MARK HARRY PAPWORTH (dissolve)
Director, MANAGING DIRECTOR, 2001.04.04 - 2002.07.08
BALCONY HOUSE NORTH FEN ROAD GLINTON , PETERBOROUGH
PE6 7JL, CAMBRIDGESHIRE
CHARLES HAWARD SOPER (dissolve)
Director, LEGAL DIRECTOR, 2002.07.08 - 2003.04.30
FLAT 5 DE MONTFORT COURT STONEYGATE ROAD , LEICESTER
LE2 2AB
PHILIPPE CHRISTIAN MICHEL SOULIE (dissolve)
Director, SENIOR VP STRATEGY, 2000.06.01 - 2003.09.30
2 RUE DES VILLARMAINS , SAINT CLOUD 92210
FRANCE
DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2003.04.30 - 2006.03.31
GRAYSWOOD, 18 PARKWAY DAIRYFIELDS , TRENTHAM
ST4 8AG, STAFFORDSHIRE
ENGLAND
KENNETH RICHARD WINN (dissolve)
Director, MANAGING DIRECTOR, 2002.07.08 - 2003.04.30
24 GREETWELL LANE NETTLEHAM , LINCOLN
LN2 2PN

Companies near to NEWBOLD POWER SERVICES LTD

Information about the Private Limited Company NEWBOLD POWER SERVICES 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: 2016.04.20. Reload the data