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ALSTOM ELECTRICAL MACHINES LTD

Learn more about ALSTOM ELECTRICAL MACHINES 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 B32DT

ALSTOM ELECTRICAL MACHINES LTD on the map

Company type: Private Limited Company
Company number: 00490074
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.01.01
last member list: 2006.06.14
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
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.07.12
overdue: OVERDUE
last made update: 2006.06.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.28
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012
Form type: 4.68
Date: 2012.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
Form type: 4.68
Date: 2011.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2011
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2010
Form type: 4.68
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010
Form type: 4.68
Date: 2010.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009
Form type: 4.68
Date: 2009.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009
Form type: 4.68
Date: 2009.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008
Form type: 4.68
Date: 2008.10.15
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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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 2NH
Form type: 287
Date: 2007.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£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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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, LEICESTER ROAD, RUGBY, WARWICK, CV21 1BD
Form type: 287
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, LEGAL DIRECTOR, 2005.11.11
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, LEGAL DIRECTOR, 2005.11.11
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
MARK FLICKER (dissolve)
Director, VP FINANCE, 2005.11.11
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
RAJINDER SINGH GILL (dissolve)
Director, ACCOUNTANT, 2007.03.19
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
MATTHEW DAWSON BOWMAN (dissolve)
Secretary, FINANCE, 2001.06.01 - 2004.01.05
25 ASHLEY WAY , MARKET HARBOROUGH
LE16 7XD, LEICESTERSHIRE
GARY MARSHALL (dissolve)
Secretary, 1997.06.18 - 1998.07.24
RYBEN HOUSE BECKLAND HILL EAST MARKHAM , NEWARK
NG22 0QH, NOTTINGHAMSHIRE
IAN MASKERY (dissolve)
Secretary, 1998.07.24 - 1999.01.01
33 ST MARYS ROAD LITTLE HAYWOOD , STAFFORD
ST18 0QG, STAFFORDSHIRE
JOHN NEIL MCGRATH (dissolve)
Secretary, 1999.01.01 - 1999.06.04
3 HOLLYFAST ROAD COUNDON , COVENTRY
CV6 2DP
LESLIE GEORGE OWEN (dissolve)
Secretary, 1991.06.23 - 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
ROBERT MICHAEL PURCELL (dissolve)
Secretary, ACCOUNTANT, 1999.06.07 - 2001.05.31
35 ACACIA ROAD NEW BALDERTON , NEWARK
NG24 3AE, NOTTINGHAMSHIRE
GILL REYNOLDS (dissolve)
Secretary, 2004.01.05 - 2005.11.10
20 CALDER STREET , LOCHWINNOCH
PA12 4DD, RENFREWSHIRE
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, 1991.06.23 - 1992.12.24
7 DALE MEADOW CLOSE BALSALL COMMON , COVENTRY
CV7 7QB, WEST MIDLANDS
NEIL WILLIAM BLACKHALL (dissolve)
Director, MANAGING DIRECTOR, 2001.04.02 - 2004.07.05
HAMILTON HOUSE 3 CLAYBROOKE COURT CLAYBROOKE , MAGNA LUTTERWORTH
LE17 5AP, LEICESTERSHIRE
PROSANTO KUMAR DAS GUPTA (dissolve)
Director, MANAGING DIRECTOR, 2004.06.29 - 2005.11.10
THE FARMHOUSE COSFORD GRANGE COSFORD , RUGBY
CV21 1HT, WARWICKSHIRE
PETER THOMAS JOSEPH FEATHERSTONE (dissolve)
Director, ENGINEERING DIRECTOR, 1991.06.23 - 1998.03.01
50 STANLEY ROAD , RUGBY
CV21 3UE, WARWICKSHIRE
KEES KRUIT (dissolve)
Director, SENIOR VP HUMAN RES, 2000.06.01 - 2002.05.01
19 RUE NICHOLAS CHUQUET , PARIS
FOREIGN, 75017
FRANCE
PAUL JAMES LANE (dissolve)
Director, DIRECTOR GENERAL MANAGER, 1996.07.26 - 1998.07.24
54 WATFORD ROAD , CRICK
NN6 7TT, NORTHANTS
MICHAEL ROBERT LLOYD (dissolve)
Director, GENERAL MANAGER, 1991.06.23 - 1993.03.05
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
MICHAEL ANDERSON LOVIE (dissolve)
Director, SALES DIR, 1996.05.01 - 1999.07.30
71 HIGH STREET YELVERTOFT , NORTHAMPTON
NN6 6LF
DAVID PAUL MARTIN (dissolve)
Director, VICE PRESIDENT FINANCE, 1999.07.30 - 2000.06.20
11 ETON CLOSE , LINCOLN
LN6 0YF, LINCOLNSHIRE
MARTIN MURPHY (dissolve)
Director, 2004.01.05 - 2004.08.31
CRABTREE COTTAGE LEAMINGTON ROAD, LONG ITCHINGTON , SOUTHAM
CV47 9PU, WARWICKSHIRE
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
IAN ROBERT SHARPE (dissolve)
Director, F D, 2004.10.21 - 2005.11.10
20 ST ANDREWS CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TJ, LEICESTERSHIRE
ALAN JOHN STOTHARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.06.23 - 1996.07.26
CRAGSIDE 10 BILTON LANE DUNCHURCH , RUGBY
CV22 6PT, WARWICKSHIRE
NEIL DAVID WHITE (dissolve)
Director, MANAGING DIRECTOR, 1998.03.01 - 2001.04.02
3 BILTON HALL CHURCH WALK, BILTON , RUGBY
CV22 7LX, WARWICKSHIRE
PETER FRYER WHITWORTH (dissolve)
Director, 2004.06.29 - 2005.11.10
APRIL COTTAGE HOCKLEY LANE ETTINGTON , STRATFORD UPON AVON
CV37 7SS

Companies near to ALSTOM ELECTRICAL MACHINES LTD

Information about the Private Limited Company ALSTOM ELECTRICAL MACHINES 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: 2016.05.12. Reload the data