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ST LENOARDS TG INDIA LIMITED

Learn more about ST LENOARDS TG INDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

ST LENOARDS TG INDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00632923
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.07.17
last member list: 2014.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 35110 - Production of electricity

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.09.19
overdue: OVERDUE
last made update: 2014.08.22
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, BOOTHS HALL, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GE
Form type: AD01
Date: 2015.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.05
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COMPANY NAME CHANGED ALSTOM TURBINE GENERATORS INDIA LTD., CERTIFICATE ISSUED ON 18/12/14
Form type: CERTNM
Date: 2014.12.18
Child documents:
Document type: ANNOTATION
Date: 2014.12.18
Form type: RES15
Document description: CHANGE OF NAME 15/12/2014
Document type: ANNOTATION
Date: 2014.12.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/12/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.05
Form type: LATEST SOC
Document description: 05/12/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.26
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SOLVENCY STATEMENT DATED 11/11/14
Form type: CAP-SS
Date: 2014.11.26
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11/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH02
Date: 2014.11.26
£2.95
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REDUCE ISSUED CAPITAL 11/11/2014
Form type: RES06
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES13
Document description: SHARE PREMIUM ELIMINATED 11/11/2014
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.08.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.25
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SOLVENCY STATEMENT DATED 27/05/14
Form type: CAP-SS
Date: 2014.06.25
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25/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.25
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REDUCE ISSUED CAPITAL 27/05/2014
Form type: RES06
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM HEDLEY
Form type: AP01
Date: 2014.06.06
£2.95
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SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD
Form type: AP03
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN
Form type: TM01
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON MORGAN
Form type: TM02
Date: 2014.05.30
£2.95
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CURREXT FROM 31/03/2014 TO 31/05/2014
Form type: AA01
Date: 2014.03.28
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.17
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN WORNER / 01/10/2010
Form type: CH01
Date: 2012.09.27
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31/07/12 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
£2.95
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SECRETARY APPOINTED MR SIMON LLEWELLYN MORGAN
Form type: AP03
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS HOPKIN
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSS HOPKIN
Form type: TM02
Date: 2012.01.04
£2.95
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DIRECTOR APPOINTED MR SIMON LLEWELLYN MORGAN
Form type: AP01
Date: 2012.01.04
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANAND MANUEL
Form type: TM01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
£2.95
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.20
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£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 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£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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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£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 03/06/05
Form type: ELRES
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: ELRES
Document description: S386 DISP APP AUDS 03/06/05
Document type: ANNOTATION
Date: 2005.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/05
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09

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Company directors and board members:

IAIN GRAHAM ROSS MACDONALD (dissolve)
Secretary, 2014.05.27
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
MARK WILLIAM HEDLEY (dissolve)
Director, FINANCE MANAGER, 2014.05.23
ALSTOM POWER LIMITED NEWBOLD ROAD , RUGBY
CV21 2NH, WARWICKSHIRE
ENGLAND
MARK STEPHEN WORNER (dissolve)
Director, LEGAL ADVISOR LAWYE, 2004.03.26
30 FINSBURY SQUARE , LONDON
EC2P 2YU
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
PETER F HALL (dissolve)
Secretary, 1992.09.02 - 1993.09.06
4 NETHERCROFT COURT , ALTRINCHAM
WA14 4BZ, CHESHIRE
ROSS HOPKIN (dissolve)
Secretary, LAWYER, 2004.06.30 - 2011.10.01
25 HAMSON DRIVE , BOLLINGTON
SK10 5SS, CHESHIRE
SIMON LLEWELLYN MORGAN (dissolve)
Secretary, 2011.10.01 - 2014.05.27
BOOTHS HALL CHELFORD ROAD , KNUTSFORD
WA16 8GE, CHESHIRE
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, 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, 1992.09.15 - 1993.09.07
15 TENNYSON ROAD , LUTTERWORTH
LE17 4XA, LEICESTERSHIRE
JAMES FULTON COOPER (dissolve)
Director, ENGINEERING MANAGER, 1992.09.15 - 1993.09.07
WOODSIDE COTTAGE HIGH ONN CHURCH EATON , STAFFORD
ST20 0AX, 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
PETER F HALL (dissolve)
Director, FINANCE DIRECTOR, 1992.09.02 - 1993.09.07
4 NETHERCROFT COURT , ALTRINCHAM
WA14 4BZ, CHESHIRE
ROSS HOPKIN (dissolve)
Director, LEGAL ADVISOR, 2000.02.07 - 2011.10.01
25 HAMSON DRIVE , BOLLINGTON
SK10 5SS, 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, 1992.09.02 - 1993.09.07
8 EDGECOTE CLOSE HILLMORTON , RUGBY
CV21 4JU, WARWICKSHIRE
MICHAEL GRAHAM MAGNESS (dissolve)
Director, PROJECT DIRECTOR, 1995.09.28 - 1999.10.15
29 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DZ, WARWICKSHIRE
MICHAEL GRAHAM MAGNESS (dissolve)
Director, OPERATIONS MANAGER, 1992.09.15 - 1993.09.07
29 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DZ, WARWICKSHIRE
ANAND MANUEL (dissolve)
Director, PROJECT MANAGER, 2004.03.26 - 2011.08.01
8 COPPLESTONE DRIVE , SALE
M33 5JJ, CHESHIRE
SIMON LLEWELLYN MORGAN (dissolve)
Director, COMMERCIAL MANAGER, 2000.02.07 - 2004.03.31
20 DROVERS WAY , SOUTHAM
CV47 1FW, WARWICKSHIRE
SIMON LLEWELLYN MORGAN (dissolve)
Director, FINANCE DIRECTOR, 2011.10.01 - 2014.05.27
BOOTHS HALL CHELFORD ROAD , KNUTSFORD
WA16 8GE, CHESHIRE
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
WILLIAM JAMES TORRANCE (dissolve)
Director, ENGINEERING MANAGER, 1992.09.02 - 1992.09.04
4 TURNFIELD ROAD , CHEADLE
SK8 1JQ, CHESHIRE
JEAN CLAUDE TROULLIER (dissolve)
Director, GENERAL MANAGER, 1992.09.02 - 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

Companies near to ST LENOARDS TG INDIA ltd.

Information about the Private Limited Company ST LENOARDS TG INDIA LIMITED 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: 2016.05.24. Reload the data