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ALSTOM T&D PROTECTION & CONTROL LTD

Learn more about ALSTOM T&D PROTECTION & CONTROL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST LEONARDS WORKS, STAFFORD, ST17 4LX

ALSTOM T&D PROTECTION & CONTROL LTD on the map

Company type: Private Limited Company
Company number: 00959256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.30
dissolution date: 2013.06.11
last member list: 2002.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

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: 2002.08.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.07.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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COMPANY NAME CHANGED, GEC ALSTHOM T & D PROTECTION & C, ONTROL LIMITED, CERTIFICATE ISSUED ON 22/06/98
Form type: CERTNM
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/94
Form type: ELRES
Date: 1994.07.07
Child documents:
Document type: ANNOTATION
Date: 1994.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEC ALSTHOM PROTECTION & CONTROL, LIMITED, CERTIFICATE ISSUED ON 01/10/93
Form type: CERTNM
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09

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Company directors and board members:

MAURICE WILLIAMS (dissolve)
Secretary, FINANCE DIRECTOR, 2003.03.31 - 2013.06.11
8 YELVERTON AVENUE , WEEPING CROSS
ST17 0HE, STAFFORDSHIRE
IAN RICHARD BROXUP (dissolve)
Secretary, CHIEF ACCOUNTANT, 1993.06.01 - 1996.08.12
15 CHANTRY PARK SARRE , BIRCHINGTON
CT7 0LG, KENT
NIALL HENRY FITZGERALD PUGH (dissolve)
Secretary, 1996.08.12 - 2000.02.18
18 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE
KENNETH RICHARD SMITH (dissolve)
Secretary, 1991.08.10 - 1993.05.31
186 ECCLESHALL ROAD , STAFFORD
ST16 1JA, STAFFORDSHIRE
KEITH CHARLES URWIN (dissolve)
Secretary, 2000.07.14 - 2003.03.31
4 RICKERSCOTE ROAD , STAFFORD
ST17 9ET, STAFFORDSHIRE
IAN RICHARD BROXUP (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1996.10.18
15 CHANTRY PARK SARRE , BIRCHINGTON
CT7 0LG, KENT
DAVID GORDON BUCKLESS (dissolve)
Director, VP HV BUSINESS, 1991.08.10 - 2003.07.31
WOODSMEIR 6 GEORGE LANE , STONE
ST15 8SA, STAFFORDSHIRE
WILLIAM JOSEPH CHEETHAM (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.10 - 1993.05.27
43A OLDCROFT LANE WALTON-ON-THE-HILL , STAFFORD
ST17 0NJ, STAFFORDSHIRE
WILLIAM HARRISON COOPER (dissolve)
Director, MARKETING DIRECTOR, 1991.08.10 - 1994.05.03
67 BURTON MANOR ROAD , STAFFORD
ST17 9QQ, STAFFORDSHIRE
NIGEL JOHN CRAGG (dissolve)
Director, HR DIRECTOR, 1991.09.14 - 2003.07.31
5 BERRYFIELDS STONNALL , WALSALL
WS9 9EJ, WEST MIDLANDS
MARTIN JOHN HIGSON (dissolve)
Director, DIRECTOR INDUSTRY, 1999.01.04 - 2002.05.31
5 STATION DRIVE , RUGELEY
WS15 4DA, STAFFORDSHIRE
WILLIAM CHARLES HOWELLS (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.08.10 - 1997.04.25
21 WIDECOMBE AVENUE WEEPING CROSS , STAFFORD
ST17 0HX, STAFFORDSHIRE
ROBERT BURNS MILLAR (dissolve)
Director, MV SITE DIRECTOR, 1993.09.01 - 2003.03.31
RANDSTONE CANNOCK ROAD BROCTON , STAFFORD
ST17 0SU, STAFFORDSHIRE
FRANCOIS CLAUDE NEWEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.06.01 - 2001.09.05
57 RUE DE BUZENVAL , SAINT-CLOUD
92210
FRANCE
NIALL HENRY FITZGERALD PUGH (dissolve)
Director, FINANCE DIRECTOR AND COMPANY S, 1999.01.04 - 2000.02.18
18 ROWLEY HALL DRIVE , STAFFORD
ST17 9FF, STAFFORDSHIRE
KENNETH RICHARD SMITH (dissolve)
Director, FINANCE DIRECTOR, 1991.08.10 - 1993.05.31
186 ECCLESHALL ROAD , STAFFORD
ST16 1JA, STAFFORDSHIRE
PETER HAROLD SPRATT (dissolve)
Director, QUALITY DIRECTOR, 1997.08.11 - 2003.03.31
BELLFIELD COTTAGE APETON CHURCH EATON , STAFFORD
ST20 0AE, STAFFORDSHIRE
CHRISTOPHER DAVID TILSTON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.08.10 - 1999.08.01
THE PADDOCK STOWE BY CHARTLEY , STAFFORD
ST18 0LG, STAFFORDSHIRE

Companies near to ALSTOM T&D PROTECTION & CONTROL LTD

Information about the Private Limited Company ALSTOM T&D PROTECTION & CONTROL 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: 2016.06.26. Reload the data