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ALSTOM GEARS LTD

Learn more about ALSTOM GEARS 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 GEARS LTD on the map

Company type: Private Limited Company
Company number: 00493507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.30
dissolution date: 2004.07.27
last member list: 2003.10.05
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
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, MILL ROAD, RUGBY, WARWICKSHIRE CV21 1TB
Form type: 287
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.04
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/00 FROM:, LEICESTER ROAD, RUGBY, WARWICKSHIRE, CV21 1BD
Form type: 287
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/05/99
Form type: SRES03
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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COMPANY NAME CHANGED, GEC ALSTHOM GEARS LIMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/92 FROM:, MILL ROAD, RUGBY, WARWICKSHIRE, CV21 1BD
Form type: 287
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, LEGAL DIRECTOR, 2000.11.03 - 2004.07.27
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, LEGAL DIRECTOR, 2000.11.03 - 2004.07.27
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
DAVID THOMAS (dissolve)
Director, 1995.06.21 - 2004.07.27
GRAYSWOOD, 18 PARKWAY DAIRYFIELDS , TRENTHAM
ST4 8AG, STAFFORDSHIRE
ENGLAND
FIONA ELIZABETH DARBY (dissolve)
Secretary, IN HOUSE LAWYER, 1999.12.01 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
MELVIN ROBERT JACKSON (dissolve)
Secretary, 1995.06.21 - 1999.12.01
9 OTHELLO CLOSE WOODLANDS , RUGBY
CV22 6LX, WARWICKSHIRE
PETER ROBERT PAXTON (dissolve)
Secretary, 1992.10.05 - 1995.06.21
45 CATESBY ROAD HILLMORTON , RUGBY
CV22 5JJ, WARWICKSHIRE
JAMES BOYD ANDREWS (dissolve)
Director, MANAGING DIRECTOR-GSP GROUP, 1993.04.20 - 1995.06.21
68 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
KENNETH MALCOLM BATCHELOR (dissolve)
Director, GENERAL MANAGER, 1992.10.05 - 1999.12.01
13 FAWSLEY LEYS , RUGBY
CV22 5QY, WARWICKSHIRE
DEREK JOHN BENTON (dissolve)
Director, FINANCE DIRECTOR, 1992.10.05 - 1992.12.24
7 DALE MEADOW CLOSE BALSALL COMMON , COVENTRY
CV7 7QB, WEST MIDLANDS
CHRISTOPHER JOHN CHARLES (dissolve)
Director, TECHNICAL, 1995.06.21 - 1999.12.01
37 SPRING CLOSE LUTTERWORTH , LEICESTER
LE14 4DD, LEICESTERSHIRE
FIONA ELIZABETH DARBY (dissolve)
Director, IN HOUSE LAWYER, 1999.12.01 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
PHILIPPE GUYON (dissolve)
Director, MANAGING DIRECTOR, 1994.03.07 - 1999.12.01
49 BD VAN ISEGHEM NANTES , 44000 FRANCE
FOREIGN
MICHAEL ROBERT LLOYD (dissolve)
Director, GENERAL MANAGER, 1992.10.05 - 1993.04.19
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
LESLIE GEORGE OWEN (dissolve)
Director, FINACE DIRECTOR, 1993.04.20 - 1995.06.21
MERRIVALE MOOR LANE WILLOUGHBY , RUGBY
CV23 8BT, WARWICKSHIRE
ARTHUR JOHN TOZER (dissolve)
Director, PRODUCTION, 1995.06.21 - 1999.12.01
5 BRODICK ROAD , HINCKLEY
LE10 0TX, LEICESTERSHIRE

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Information about the Private Limited Company ALSTOM GEARS 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