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00476835

Learn more about 00476835. 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

00476835 on the map

Company type: Private Unlimited Company
Company number: 00476835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.04
dissolution date: 2015.06.13
last member list: 2009.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
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: 2015.06.13
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INSOLVENCY:4.71 WITH FINAL REPORT
Form type: LIQ MISC
Date: 2015.04.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014
Form type: 4.68
Date: 2014.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2014
Form type: 4.68
Date: 2014.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013
Form type: 4.68
Date: 2014.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.19
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INSOLVENCY:COMPANY RESTORED, ORDER TO PLACE COMPANY BACK INTO MVL
Form type: LIQ MISC
Date: 2013.01.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.08
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.12.22
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2010.08.26
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.12
£2.95
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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 UK HOLDINGS, 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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APPOINTMENT TERMINATED DIRECTOR RONALD SHAVE
Form type: 288b
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£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
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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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
£2.95
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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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£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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RE-RED SH PREM ACC 02/09/04
Form type: RES13
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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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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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.07.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.07.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.07.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.07.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.07.23
£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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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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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(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/03
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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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 RESIGNED
Form type: 288b
Date: 2003.05.21
£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

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2015.06.13
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2003.04.30 - 2015.06.13
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ROBERT MICHAEL PURCELL (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2015.06.13
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, 1992.08.10 - 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, COMPANY DIRECTOR, 1992.08.10 - 2001.02.02
2 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
KELVIN ARTHUR BRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1998.04.05
17 CHERRY TREE LANE NETTLEHAM , LINCOLN
LN2 2PR, LINCOLNSHIRE
CHRISTOPHER HARVEY BUCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.08.10 - 1996.06.10
OLD JOBEYS 18 HIGH STREET , WOOTTON
NN4 6LL, NORTHAMPTONSHIRE
MARIE-LOUISE CLAYTON (dissolve)
Director, FINANCE DIRECTOR, 1998.04.03 - 1999.10.26
THE OLD VICARAGE CHURCH LANE REEPHAM , LINCOLN
LN3 4DQ
MARK ALAN COXON (dissolve)
Director, FINANCE DIRECTOR, 2001.02.02 - 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, LEGAL ADVISER, 1992.08.10 - 1996.09.06
31 WESTFIELD AVENUE , LINCOLN
LN2 4RD, LINCOLNSHIRE
ANDREW HIBBERT (dissolve)
Director, GENERAL COUNSEL, 2000.06.01 - 2002.05.01
5 PLACE VIOLET , PARIS
FOREIGN, 75015
FRANCE
JAMES MARR (dissolve)
Director, MANAGING DIRECTOR, 2002.07.08 - 2003.04.30
TOLL BAR HOUSE WILLOWBROOK DRIVE , BRIGG
DN20 9JA, NORTH LINCOLNSHIRE
STANLEY EDWIN NORRIS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.10 - 1993.04.30
11 SLEAFORD ROAD BRANSTON , LINCOLN
LN4 1LL, LINCOLNSHIRE
MARK HARRY PAPWORTH (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.04.03 - 2002.07.08
BALCONY HOUSE NORTH FEN ROAD GLINTON , PETERBOROUGH
PE6 7JL, CAMBRIDGESHIRE
RONALD CHRISTOPHER SHAVE (dissolve)
Director, FINANCE DIRECTOR, 2004.10.01 - 2009.09.17
17 WINDMILL DRIVE , AUDLEM
CW3 0BE, CHESHIRE
CHARLES HAWARD SOPER (dissolve)
Director, LEGAL DIRECTOR, 2001.02.02 - 2003.04.30
FLAT 5 DE MONTFORT COURT STONEYGATE ROAD , LEICESTER
LE2 2AB
DAVID THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2003.04.30 - 2006.03.31
GRAYSWOOD, 18 PARKWAY DAIRYFIELDS , TRENTHAM
ST4 8AG, STAFFORDSHIRE
ENGLAND
PHILIP TUTTY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.26 - 2001.02.02
29 SHAFTESBURY AVENUE , LINCOLN
LN6 0QN, LINCOLNSHIRE

Companies near to 00476835

Information about the Private Unlimited Company 00476835 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: 2016.05.10. Reload the data