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ALSTOM NEWBOLD LTD

Learn more about ALSTOM NEWBOLD 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 NEWBOLD LTD on the map

Company type: Private Limited Company
Company number: 00705273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.09
dissolution date: 2003.11.04
last member list: 2002.08.17
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: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, MILL ROAD, RUGBY, WARWICKSHIRE, CV21 1TB
Form type: 287
Date: 2001.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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COMPANY NAME CHANGED, GEC ALSTHOM NEWBOLD LIMITED, CERTIFICATE ISSUED ON 02/09/98
Form type: CERTNM
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/06/94
Form type: ELRES
Date: 1994.06.27
Child documents:
Document type: ANNOTATION
Date: 1994.06.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC ALSTHOM PARVEX LIMITED, CERTIFICATE ISSUED ON 05/11/90
Form type: CERTNM
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/03/90
Form type: SRES01
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC ALSTHOM ELECTROMOTORS LIMITE, D, CERTIFICATE ISSUED ON 04/04/90
Form type: CERTNM
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/90 FROM:, CAKEMORE ROAD, ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0QT
Form type: 287
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
£2.95
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RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.13

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, LEGAL DIRECTOR, 2000.11.03 - 2003.11.04
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, LEGAL DIRECTOR, 2000.11.03 - 2003.11.04
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
KENNETH EDWARD WANLESS (dissolve)
Director, ACCOUNTANT, 2002.10.28 - 2003.11.04
20 DOUGLAS BADER DRIVE , LUTTERWORTH
LE17 4GT, LEICESTERSHIRE
FIONA ELIZABETH DARBY (dissolve)
Secretary, IN-HOUSE LAWYER, 1999.09.03 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
CHRISTOPHER JAMES MURRAY (dissolve)
Secretary, 1991.08.17 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
DAVID ALLSWORTH (dissolve)
Director, FINANCIAL CONTROLLER, 1999.09.24 - 2002.10.28
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
FIONA ELIZABETH DARBY (dissolve)
Director, IN-HOUSE LAWYER, 1999.09.03 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
DAVID LINDSAY (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1991.08.17 - 1995.06.05
92 SANDRINGHAM ROAD , WATFORD
WD24 7BE, HERTFORDSHIRE
CHRISTOPHER JAMES MURRAY (dissolve)
Director, SOLICITOR, 1991.08.17 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
KANTILAL DAYALBHAI RAMBHAI (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.05.05 - 1999.09.24
87 LOWER HILLMORTON ROAD , RUGBY
CV21 3TN, WARWICKSHIRE

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Information about the Private Limited Company ALSTOM NEWBOLD 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: 2016.05.28. Reload the data