Dissolved
Dissolved 2014-09-30
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Company Information for ALSTOM NO.1 LIMITED
RUGBY, WARWICKSHIRE, CV21,
|
Company Registration Number
 00130230 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Alstom No.1 Ltd
ALSTOM NO.1 LIMITED was founded on 1913-07-21 and had its registered office in Rugby. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALSTOM NO.1 LIMITED | ||
| Legal Registered Office | ||
| RUGBY WARWICKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00130230 | |
|---|---|---|
| Date formed | 1913-07-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-03-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 19:20:32 |
| Companies House |
|
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Company Officers of ALSTOM NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALTAN DENYS CLEDWYN DAVIES |
||
ALTAN DENYS CLEDWYN DAVIES |
||
DAVID THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAIDIP SEN |
Company Secretary | ||
DAVID ALLSWORTH |
Director | ||
ALAN PHILIP WILDS |
Director | ||
MARK ALAN COXON |
Director | ||
MARK HARRY PAPWORTH |
Director | ||
DAVID PAUL MARTIN |
Director | ||
NEIL DAVID WHITE |
Director | ||
JOHN BLYTHE |
Company Secretary | ||
JOHN BLYTHE |
Director | ||
MARIE-LOUISE CLAYTON |
Director | ||
KELVIN ARTHUR BRAY |
Director | ||
ANDREW JOHN HOUISON RICHARDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALSTOM POWER CONSTRUCTION LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1994-06-09 | Liquidation | |
| ALSTOM ELECTRICAL MACHINES LTD | Company Secretary | 2005-11-11 | CURRENT | 1951-01-01 | Liquidation | |
| ALSTOM TRACTION LTD | Company Secretary | 2004-10-01 | CURRENT | 1927-05-06 | Active - Proposal to Strike off | |
| ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Company Secretary | 2004-01-09 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
| NEWBOLD POWER SERVICES LTD | Company Secretary | 2003-04-30 | CURRENT | 1935-10-03 | Dissolved 2013-08-16 | |
| 00476835 | Company Secretary | 2003-04-30 | CURRENT | 1950-01-04 | Active - Proposal to Strike off | |
| ALSTOM AUTOMATION INTERNATIONAL LTD | Company Secretary | 2001-01-29 | CURRENT | 1923-02-27 | Liquidation | |
| GEC ALSTHOM ENERGY SYSTEMS LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1968-04-01 | Active | |
| ALSTOM POWER CONSTRUCTION LIMITED | Director | 2006-11-28 | CURRENT | 1994-06-09 | Liquidation | |
| ALSTOM ELECTRICAL MACHINES LTD | Director | 2005-11-11 | CURRENT | 1951-01-01 | Liquidation | |
| ALSTOM TRACTION LTD | Director | 2004-10-01 | CURRENT | 1927-05-06 | Active - Proposal to Strike off | |
| NEWBOLD ENERGY LTD | Director | 2003-11-13 | CURRENT | 1956-02-25 | Liquidation | |
| NEWBOLD POWER SERVICES LTD | Director | 2003-04-30 | CURRENT | 1935-10-03 | Dissolved 2013-08-16 | |
| 00476835 | Director | 2003-04-30 | CURRENT | 1950-01-04 | Active - Proposal to Strike off | |
| GEC ALSTHOM ENERGY SYSTEMS LIMITED | Director | 2003-01-17 | CURRENT | 1968-04-01 | Active | |
| ALSTOM AUTOMATION INTERNATIONAL LTD | Director | 2001-01-29 | CURRENT | 1923-02-27 | Liquidation | |
| ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD | Director | 1998-03-09 | CURRENT | 1970-12-17 | Active - Proposal to Strike off | |
| ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 1994-07-12 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
| ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 2004-01-09 | CURRENT | 1919-09-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: RUSTON HOUSE WATERSIDE SOUTH LINCOLN LINCOLNSHIRE LN5 7FD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NAPIER TURBOCHARGERS LIMITED CERTIFICATE ISSUED ON 12/05/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/10/01 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: PO BOX 1 THORNGATE HOUSE LINCOLN LINCOLNSHIRE LN2 5DJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| ELRES | S386 DISP APP AUDS 23/12/98 | |
| ELRES | S366A DISP HOLDING AGM 23/12/98 | |
| 363s | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: RUSTON WORKS P.O BOX 1 LINCOLN LINCS LN2 5DJ | |
| 363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| CERTNM | COMPANY NAME CHANGED EGT TURBOCHARGERS LIMITED CERTIFICATE ISSUED ON 28/08/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NAPIER TURBOCHARGERS LIMITED CERTIFICATE ISSUED ON 23/10/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
2911 - Manufacture engines, not aircraft, etc. Licences & Regulatory approval
We could not find any licences issued to ALSTOM NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against ALSTOM NO.1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALSTOM NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2911 - Manufacture engines, not aircraft, etc.
Intangible Assets
Patents
We have not found any records of ALSTOM NO.1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALSTOM NO.1 LIMITED
Income
Government Income
We have not found government income sources for ALSTOM NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2911 - Manufacture engines, not aircraft, etc.) as ALSTOM NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALSTOM NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALSTOM NO.1 LIMITED | Event Date | 2014-06-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSTOM NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALSTOM NO.1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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