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Company Information for

ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH,

Company Registration Number

00158935

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Alstom T&d Distribution Switchgear Ltd

ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD was founded on 1919-09-19 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Alstom T&d Distribution Switchgear Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH

Filing Information

Company Number		00158935
Company ID Number		00158935
Date formed		1919-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2004
Account next due		31/01/2006
Latest return		28/07/2004
Return next due		25/08/2005
Type of accounts		DORMANT

Last Datalog update:	2020-05-15 00:24:23
Primary Source:	Companies House

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Company Officers of ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

Current Directors

Officer	Role	Date Appointed
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	2004-01-09
ALTAN DENYS CLEDWYN DAVIES	Director	1994-07-12
IAIN GRAHAM ROSS MACDONALD	Director	2017-09-27
DAVID THOMAS	Director	2004-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE WILLIAMS	Company Secretary	2003-04-30	2004-01-09
EOIN GERARD NOLAN	Director	1995-04-01	2004-01-09
MAURICE WILLIAMS	Director	2003-07-31	2004-01-09
NICHOLAS FRANK COLLINS	Director	1997-09-06	2003-07-31
DARREN MCEVILLY	Company Secretary	1996-06-29	2003-04-30
PHILIPPE JOUBERT	Director	2000-06-01	2001-08-15
JOHN KEITH SLAIDING	Company Secretary	1992-07-31	1996-06-28
JOHN KEITH SLAIDING	Director	1993-08-17	1996-06-28
DAVID WILLIAM OWENS	Director	1992-07-31	1994-03-11
CHARLES ALAN MAUDE	Director	1992-07-31	1993-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Company Secretary	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Company Secretary	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Company Secretary	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Company Secretary	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Company Secretary	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	00476835	Company Secretary	2003-04-30	CURRENT	1950-01-04	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	ALSTOM AUTOMATION INTERNATIONAL LTD	Company Secretary	2001-01-29	CURRENT	1923-02-27	Liquidation
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Company Secretary	2000-11-03	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM POWER CONSTRUCTION LIMITED	Director	2006-11-28	CURRENT	1994-06-09	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM ELECTRICAL MACHINES LTD	Director	2005-11-11	CURRENT	1951-01-01	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM TRACTION LTD	Director	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD ENERGY LTD	Director	2003-11-13	CURRENT	1956-02-25	Liquidation
ALTAN DENYS CLEDWYN DAVIES	NEWBOLD POWER SERVICES LTD	Director	2003-04-30	CURRENT	1935-10-03	Dissolved 2013-08-16
ALTAN DENYS CLEDWYN DAVIES	ALSTOM NO.1 LIMITED	Director	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30
ALTAN DENYS CLEDWYN DAVIES	00476835	Director	2003-04-30	CURRENT	1950-01-04	Active - Proposal to Strike off
ALTAN DENYS CLEDWYN DAVIES	GEC ALSTHOM ENERGY SYSTEMS LIMITED	Director	2003-01-17	CURRENT	1968-04-01	Active
ALTAN DENYS CLEDWYN DAVIES	ALSTOM AUTOMATION INTERNATIONAL LTD	Director	2001-01-29	CURRENT	1923-02-27	Liquidation
ALTAN DENYS CLEDWYN DAVIES	ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD	Director	1998-03-09	CURRENT	1970-12-17	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED	Director	2018-01-10	CURRENT	1989-06-07	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	GE INTELLIGENT PLATFORMS UK LIMITED	Director	2018-01-10	CURRENT	2000-11-21	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	NEWCASTLE-UNDER-LYME SCHOOL	Director	2017-12-06	CURRENT	2008-06-04	Active
IAIN GRAHAM ROSS MACDONALD	PSYMETRIX LIMITED	Director	2017-05-01	CURRENT	1996-12-31	Liquidation
IAIN GRAHAM ROSS MACDONALD	DRIVES & CONTROLS SERVICES LTD	Director	2016-10-18	CURRENT	2005-04-08	Active - Proposal to Strike off
IAIN GRAHAM ROSS MACDONALD	GE ENERGY POWER CONVERSION UK LIMITED	Director	2016-10-18	CURRENT	2005-09-22	Active
IAIN GRAHAM ROSS MACDONALD	GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED	Director	2016-10-18	CURRENT	2006-09-01	Active
IAIN GRAHAM ROSS MACDONALD	GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2008-09-18	Active
IAIN GRAHAM ROSS MACDONALD	GE POWER CONVERSION BRAZIL HOLDINGS LIMITED	Director	2016-10-18	CURRENT	1989-08-23	Active
IAIN GRAHAM ROSS MACDONALD	GE POWER UK	Director	2015-10-29	CURRENT	1963-10-24	Active
IAIN GRAHAM ROSS MACDONALD	SLB14 UK LIMITED	Director	2014-01-14	CURRENT	2011-11-15	Liquidation
IAIN GRAHAM ROSS MACDONALD	GE POWER RESOURCES MANAGEMENT LTD	Director	2011-11-14	CURRENT	1954-11-16	Liquidation
IAIN GRAHAM ROSS MACDONALD	GENERAL ELECTRIC UK HOLDINGS LTD.	Director	2011-04-12	CURRENT	2001-08-09	Active
IAIN GRAHAM ROSS MACDONALD	GENERAL ELECTRIC ENERGY UK LIMITED	Director	2011-02-04	CURRENT	2001-08-09	Active
IAIN GRAHAM ROSS MACDONALD	SLG14 UK LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Dissolved 2014-11-29
IAIN GRAHAM ROSS MACDONALD	GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED	Director	2008-07-17	CURRENT	1952-10-10	Liquidation
IAIN GRAHAM ROSS MACDONALD	UK GRID SOLUTIONS LIMITED	Director	2007-12-31	CURRENT	2003-11-06	Active
IAIN GRAHAM ROSS MACDONALD	COGELEX LIMITED	Director	2004-06-03	CURRENT	2004-06-03	Liquidation
IAIN GRAHAM ROSS MACDONALD	ST LEONARDS SPR LIMITED	Director	2003-12-23	CURRENT	1993-05-19	Dissolved 2014-11-29
IAIN GRAHAM ROSS MACDONALD	GRID SOLUTIONS HVDC INDIA LIMITED	Director	2003-12-23	CURRENT	1993-02-09	Liquidation
IAIN GRAHAM ROSS MACDONALD	LONG & CRAWFORD LIMITED	Director	2003-12-23	CURRENT	1911-10-12	Liquidation
IAIN GRAHAM ROSS MACDONALD	ST LEONARDS GRID SWITCHGEAR LIMITED	Director	2003-12-23	CURRENT	1965-03-30	Liquidation
DAVID THOMAS	ALSTOM NO.1 LIMITED	Director	2003-04-30	CURRENT	1913-07-21	Dissolved 2014-09-30

More director information

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
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-06	AP01	DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD
2015-08-12	AC92	Restoration by order of the court
2005-09-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2005-05-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2005-04-08	652a	Application for striking-off
2004-12-16	ELRES	S386 DISP APP AUDS 13/12/04
2004-12-16	ELRES	S366A DISP HOLDING AGM 13/12/04
2004-08-04	363s	Return made up to 28/07/04; full list of members
2004-06-22	225	Accounting reference date extended from 31/12/03 to 31/03/04
2004-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-23	288a	NEW SECRETARY APPOINTED
2004-01-23	287	Registered office changed on 23/01/04 from: st leonards avenue stafford staffordshire ST17 4LX
2004-01-23	288b	DIRECTOR RESIGNED
2003-12-18	225	Accounting reference date shortened from 31/03/04 to 31/12/03
2003-10-06	288a	New director appointed
2003-08-11	363(288)	Director's particulars changed
2003-08-11	363s	Return made up to 28/07/03; full list of members
2003-08-07	288b	Director resigned
2003-05-21	287	Registered office changed on 21/05/03 from: higher openshaw manchester M11 1FL
2003-05-20	288b	Secretary resigned
2003-05-14	288a	New secretary appointed
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05	244	Delivery ext'd 3 mth 31/03/02
2002-09-17	363s	Return made up to 31/07/02; full list of members
2002-05-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-04	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-08-24	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-21	288b	DIRECTOR RESIGNED
2001-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-01	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-14	288a	NEW DIRECTOR APPOINTED
1999-10-01	288a	NEW DIRECTOR APPOINTED
1999-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-01	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-04	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-06-22	CERTNM	COMPANY NAME CHANGED GEC ALSTHOM T & D DISTRIBUTION S WITCHGEAR LIMITED CERTIFICATE ISSUED ON 22/06/98
1997-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-15	363(288)	DIRECTOR RESIGNED
1997-09-15	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-30	363s	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-05	288	SECRETARY RESIGNED
1996-08-05	288	NEW SECRETARY APPOINTED
1996-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-31	363s	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-04-26	288	NEW DIRECTOR APPOINTED
1994-11-17	288	NEW DIRECTOR APPOINTED
1994-11-03	363(288)	DIRECTOR RESIGNED
1994-11-03	363s	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-09-05	ELRES	S366A DISP HOLDING AGM 12/08/94
1994-09-05	ELRES	S252 DISP LAYING ACC 12/08/94
1994-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-12	288	DIRECTOR RESIGNED
1994-02-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-29	CERTNM	COMPANY NAME CHANGED GEC ALSTHOM DISTRIBUTION SWITCHG EAR LIMITED CERTIFICATE ISSUED ON 01/11/93
1993-08-23	363s	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-07	363b	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-04-26	288	NEW DIRECTOR APPOINTED
1992-04-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-12-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD 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 7499 - Non-trading company

Filed Financial Reports

Annual Accounts
2004-03-31

Annual Accounts
2003-03-31

Annual Accounts
2002-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

Intangible Assets

Patents

We have not found any records of ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD

Trademarks

We have not found any records of ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD. 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 (7499 - Non-trading company) as ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD 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 T&D DISTRIBUTION SWITCHGEAR LTD any grants or awards.

Ownership

We could not find any group structure information

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