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GEC ALSTHOM ENERGY SYSTEMS LIMITED

Learn more about GEC ALSTHOM ENERGY SYSTEMS LIMITED. 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

GEC ALSTHOM ENERGY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00929853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.01
dissolution date: 2003.11.04
last member list: 2002.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.07
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£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 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£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 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/00 FROM:, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 3LH
Form type: 287
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16
£2.95
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ALTER MEM AND ARTS 010989
Form type: SRES01
Date: 1989.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC ENERGY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/07/89
Form type: CERTNM
Date: 1989.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25

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Company directors and board members:

ALTAN DENYS CLEDWYN DAVIES (dissolve)
Secretary, 2000.11.03 - 2003.11.04
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN DAVIES (dissolve)
Director, SOLICITOR, 2003.01.17 - 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, 2000.09.11 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
GARY WESLEY (dissolve)
Secretary, 1991.08.07 - 2000.09.11
18 FOREST HOUSE LANE LEICESTER FOREST EAST ,
LE3 3NU, LEICESTERSHIRE
DAVID ALLSWORTH (dissolve)
Director, FINANCIAL CONTROLLER, 2000.09.11 - 2002.10.28
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
STUART BOTTOMLEY (dissolve)
Director, TAXATION MANAGER, 2000.09.11 - 2003.01.17
5 GOLDEN END DRIVE , KNOWLE
B93 0JP, SOLIHULL
DAVID DEACON (dissolve)
Director, CHARTERED ENGINEER, 1991.08.07 - 1992.04.06
28 LADYSMITH ROAD KIRBY MUXLOE , LEICESTER
LE9 2BS, LEICESTERSHIRE
HUBERT ALFRED DODSWORTH (dissolve)
Director, CHARTERED ENGINEER, 1991.08.07 - 1994.07.18
14 NORTHFIELD ROAD BLABY , LEICESTER
LE8 4GU, LEICESTERSHIRE
MARTIN RICHARD MELLING (dissolve)
Director, CHARTERED ENGINEER, 1994.07.18 - 2000.09.11
CHINGLEA BROOK LANE, RANTON , STAFFORD
ST18 9JY, STAFFORDSHIRE
GARY WESLEY (dissolve)
Director, ACCOUNTANT, 1991.08.07 - 2000.09.11
18 FOREST HOUSE LANE LEICESTER FOREST EAST ,
LE3 3NU, LEICESTERSHIRE

Companies near to GEC ALSTHOM ENERGY SYSTEMS ltd.

Information about the Private Limited Company GEC ALSTHOM ENERGY SYSTEMS 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: 2016.06.18. Reload the data