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NEWBOLD TURBINE GENERATORS CHINA LTD

Learn more about NEWBOLD TURBINE GENERATORS CHINA 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 TURBINE GENERATORS CHINA LTD on the map

Company type: Private Limited Company
Company number: 00493903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.05
dissolution date: 2010.06.02
last member list: 2007.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.31
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COMPANY NAME CHANGED ALSTOM TURBINE GENERATORS CHINA LTD., CERTIFICATE ISSUED ON 26/11/08
Form type: CERTNM
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
Form type: 288b
Date: 2008.08.12
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DIRECTOR APPOINTED ANTHONY NOEL PIKE
Form type: 288a
Date: 2008.08.12
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SH ALLOT AS REPAY OF DEBT 20/03/2008
Form type: RES13
Date: 2008.04.02
£2.95
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AD 20/03/08, GBP SI [email protected]=1, GBP IC 100/101
Form type: 88(2)
Date: 2008.04.02
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SECRETARY'S CHANGE OF PARTICULARS / ATLAN CLEDWYN-DAVIES / 06/02/2008
Form type: 288c
Date: 2008.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALTAN CLEDWYN DAVIES / 06/02/2008
Form type: 288c
Date: 2008.03.26
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APPOINTMENT TERMINATED DIRECTOR SIMON MORGAN
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD COTTERILL
Form type: 288b
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
Form type: 288b
Date: 2008.03.14
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BU
Form type: 287
Date: 2008.03.04
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DIRECTOR APPOINTED RAJINDER SINGH GILL
Form type: 288a
Date: 2008.02.28
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DIRECTOR AND SECRETARY APPOINTED ALTAN DENYS CLEDWYN DAVIES
Form type: 288a
Date: 2008.02.28
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APPOINTMENT TERMINATED SECRETARY MARK HEDLEY
Form type: 288b
Date: 2008.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£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 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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S366A DISP HOLDING AGM 07/03/05
Form type: ELRES
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/05
Document type: ANNOTATION
Date: 2005.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/05
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 8GE
Form type: 287
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£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 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17

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Company directors and board members:

ATLAN DENYS CLEDWYN-DAVIES (dissolve)
Secretary, LEGAL DIRECTOR, 2008.02.06 - 2010.06.02
OLD TROUTS END STARS LANE COLD HATTON , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, LEGAL DIRECTOR, 2008.02.06 - 2010.06.02
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ANTHONY NOEL PIKE (dissolve)
Director, UK FINANCIAL CONTROLLER, 2008.07.30 - 2010.06.02
11 HERRINGSHAW CROFT , SUTTON COLDFIELD
B76 1HT, WEST MIDLANDS
HELEN ANN BARLOW (dissolve)
Secretary, 1993.09.06 - 1995.07.10
41 KILN CROFT CLAYTON LE WOODS , CHORLEY
PR6 7UA, LANCASHIRE
CATHERINE ELIZABETH BERESFORD (dissolve)
Secretary, FINANCE ASSISTANT, 2000.02.07 - 2002.07.05
131 SWANLOW LANE , WINSFORD
CW7 1JB, CHESHIRE
SUSAN MICHELLE BRITTEN (dissolve)
Secretary, ACCOUNTANT, 1996.06.03 - 1998.06.05
13 MARTON AVENUE DIDSBURY , MANCHESTER
M20 4LN
DAVID GEORGE ELLIS (dissolve)
Secretary, FINANCIAL CONTROLLE, 2004.06.30 - 2005.12.21
216 HASSALL ROAD MALKINS BANK , SANDBACH
CW11 4XJ, CHESHIRE
PETER F HALL (dissolve)
Secretary, 1992.12.03 - 1993.09.06
4 NETHERCROFT COURT , ALTRINCHAM
WA14 4BZ, CHESHIRE
MARK WILLIAM HEDLEY (dissolve)
Secretary, 2005.12.21 - 2008.02.06
109 BAWNMORE ROAD , RUGBY
CV22 6EJ, WARWICKSHIRE
MARK LESLIE PARRY (dissolve)
Secretary, ACCOUNTANT, 1995.07.10 - 1996.05.24
22 CINTRA AVENUE ASHTON ON RIBBLE , PRESTON
PR2 2HR
BRIAN TREVOR RAINFORD (dissolve)
Secretary, ACCOUNTANT, 1995.07.05 - 2000.02.04
68 MOORGATE ROAD CARRBROOK , STALYBRIDGE
SK15 3NJ, CHESHIRE
MARGARET SCOTT (dissolve)
Secretary, ACCOUNTANT, 1998.06.08 - 2001.04.20
BIRCHEN BOOTH WILDBOARCLOUGH , MACCLESFIELD
SK11 0BQ, CHESHIRE
CHRISTOPHER GERARD TARRANT (dissolve)
Secretary, ACCOUNTANT, 2001.04.03 - 2004.06.30
12 REPTON AVENUE , DENTON
M34 2LD, MANCHESTER
PETER ROGER GLYN CLARK (dissolve)
Director, CONTRACTS DIRECTOR, 1992.12.03 - 1993.09.07
15 TENNYSON ROAD , LUTTERWORTH
LE17 4XA, LEICESTERSHIRE
JAMES FULTON COOPER (dissolve)
Director, ENGINEERING MANAGER (UK), 1992.12.03 - 1993.09.07
WOODSIDE COTTAGE HIGH ONN CHURCH EATON , STAFFORD
ST20 0AX, STAFFORDSHIRE
DONALD CLIFFORD COTTERILL (dissolve)
Director, 2004.06.30 - 2008.03.04
NENE HOUSE KINGSTONE , UTTOXETER
ST14 8QH, STAFFORDSHIRE
JOHN RICHARD FENTEM (dissolve)
Director, PROJECT MANAGER, 1993.09.07 - 1994.02.04
16 CHANTRY AVENUE HARTFORD , NORTHWICH
CW8 1LZ, CHESHIRE
JOHN LANCASTER FOSTER (dissolve)
Director, DEPARTMENTAL MANAGER TENDERING, 1993.09.07 - 2001.12.14
39 WARDLE ROAD , SALE
M33 3DJ, CHESHIRE
RAJINDER SINGH GILL (dissolve)
Director, ACCOUNTANT, 2008.02.06 - 2008.07.30
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
PETER F HALL (dissolve)
Director, FINANCE DIRECTOR, 1992.12.03 - 1993.09.07
4 NETHERCROFT COURT , ALTRINCHAM
WA14 4BZ, CHESHIRE
ROSS HOPKIN (dissolve)
Director, CONTRACTS MANAGER, 2000.02.07 - 2004.06.30
25 HAMSON DRIVE , BOLLINGTON
SK10 5SS, CHESHIRE
STEVEN ARTHUR JONES (dissolve)
Director, 2004.06.30 - 2008.03.04
MAYFIELDS 1 TWEMLOW AVENUE , SANDBACH
CW11 1GL, CHESHIRE
YANNICK GUY MARIE JOUBERT (dissolve)
Director, CONSTRUCTION MANAGER, 1994.02.25 - 1995.08.23
46 PARK ROAD STRETFORD , MANCHESTER
M32 8DQ
MELVYN JOHN MACARTNEY (dissolve)
Director, ENGINEER, 1992.12.03 - 1993.09.07
8 EDGECOTE CLOSE HILLMORTON , RUGBY
CV21 4JU, WARWICKSHIRE
MICHAEL GRAHAM MAGNESS (dissolve)
Director, OPERATIONS MANAGER, 1995.09.28 - 1999.10.15
29 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DZ, WARWICKSHIRE
ANAND MANUEL (dissolve)
Director, PROJECT MANAGER, 2004.03.26 - 2004.06.30
8 COPPLESTONE DRIVE , SALE
M33 5JJ, CHESHIRE
SIMON LLEWELLYN MORGAN (dissolve)
Director, COMMERCIAL MANAGER, 2000.02.07 - 2008.03.04
20 DROVERS WAY , SOUTHAM
CV47 1FW, WARWICKSHIRE
NICHOLAS CHARLES PHIPPS (dissolve)
Director, CONTRACTS MANAGER, 1993.09.07 - 1995.02.08
15 BROOKSIDE ROAD , SALE
M33 3TD, CHESHIRE
RICHARD HENRY ROGERS (dissolve)
Director, SENIOR CONTRACTS MANAGER, 1995.08.23 - 1999.12.31
15 CHILCOTE AVENUE , SALE
M33 5FA, CHESHIRE
MAXWELL JAMES SMEED (dissolve)
Director, TENDERING MANAGER, 2001.12.18 - 2004.03.31
31 ALTRINCHAM ROAD GATLEY , CHEADLE
SK8 4EL, CHESHIRE
JOHN THORNTON STAMPER (dissolve)
Director, PURCHASING MANAGER, 1993.09.07 - 1995.08.23
1 CHURNETT CLOSE WESTHOUGHTON , BOLTON
BL5 3LF, LANCASHIRE
JOHN CONRAD THWAITES (dissolve)
Director, ACCOUNTANT, 1993.09.07 - 1997.10.20
6 THE GARDENS HEATH ROAD , HALIFAX
HX1 2PL, WEST YORKSHIRE
JEAN CLAUDE TROULLIER (dissolve)
Director, GENERAL MANAGER, 1992.12.03 - 1993.09.07
5 CLAREMONT DRIVE WEST TIMPERLEY , ALTRINCHAM
WA14 5ND, CHESHIRE
ALASTAIR GEOFFREY WALSH ATKINS (dissolve)
Director, PROJECTS DIRECTOR, 1995.08.23 - 1997.05.28
THE WHITE GATE NORTHWICH ROAD CRANAGE , KNUTSFORD
WA16 9LE, CHESHIRE
MARK STEPHEN WORNER (dissolve)
Director, LEGAL ADVISOR LAWYE, 2004.03.26 - 2004.06.30
56 SAUGHALL ROAD , UPTON
CH46 5NG, CHESHIRE

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Information about the Private Limited Company NEWBOLD TURBINE GENERATORS CHINA 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