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Home > England & Wales Companies > ALSTOM TRACTION LTD
Company Information for

ALSTOM TRACTION LTD

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH,
Company Registration Number
00221639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alstom Traction Ltd
ALSTOM TRACTION LTD was founded on 1927-05-06 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Alstom Traction 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
Company Name
ALSTOM TRACTION LTD
 
Legal Registered Office
NEWBOLD ROAD
RUGBY
WARWICKSHIRE
CV21 2NH
Other companies in CV21
 
Filing Information
Company Number 00221639
Company ID Number 00221639
Date formed 1927-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 07/07/2006
Return next due 04/08/2007
Type of accounts DORMANT
Last Datalog update: 2023-06-05 18:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTOM TRACTION LTD
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Company Officers of ALSTOM TRACTION LTD

Current Directors
Officer Role Date Appointed
ALTAN DENYS CLEDWYN DAVIES
Company Secretary 2004-10-01
ALTAN DENYS CLEDWYN DAVIES
Director 2004-10-01
MARK FLICKER
Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GARDNER
Company Secretary 2004-01-30 2004-10-01
STEPHEN JOHN GARDNER
Director 2004-01-30 2004-10-01
MICHAEL PAUL BRADLEY
Company Secretary 1999-08-16 2004-01-30
MICHAEL PAUL BRADLEY
Director 1999-08-16 2004-01-30
BRIAN JONES
Director 1999-08-16 2004-01-30
FRANCOIS CLAUDE NEWEY
Director 2000-06-01 2002-07-01
MICHEL MOREAU
Director 2000-06-01 2002-05-01
MICHAEL ROBERT LLOYD
Director 1993-06-02 2002-01-01
JAMES MICHAEL BROWNSWORD
Company Secretary 1998-06-22 2000-10-31
MARC VAN DAMME
Director 1998-01-01 2000-09-01
JOHN PETER ALAN TULEY
Director 1996-11-06 2000-07-01
CHRISTOPHER FRANCIS COPSON
Director 1992-07-07 1999-08-16
CLAUDE DARMON
Director 1992-07-07 1999-08-16
SEAN ARNE FERM
Director 1995-08-24 1999-08-16
MARK FLICKER
Director 1995-08-24 1999-08-16
ALAIN HOMASSEL
Director 1996-11-06 1999-08-16
DEREK JAMES LOBLEY
Director 1995-08-24 1999-08-16
ANDRE NAVARRI
Director 1996-11-06 1999-08-16
PETER DAVID SIZER
Director 1996-11-06 1999-08-16
TERENCE STUART WATSON
Director 1996-11-06 1999-08-16
JAMES MICHAEL BROWNSWORD
Company Secretary 1998-06-22 1998-06-22
MARK FLICKER
Company Secretary 1996-11-29 1998-06-22
JOHN MARTYN PATERSON
Director 1992-07-07 1997-11-03
SEAN ARNE FERM
Company Secretary 1993-06-02 1996-11-29
CHRISTOPHER FRANCIS COPSON
Company Secretary 1992-07-07 1993-06-02
KEITH APPELBEE
Director 1992-07-07 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 T&D DISTRIBUTION SWITCHGEAR LTD Company Secretary 2004-01-09 CURRENT 1919-09-19 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 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
ALTAN DENYS CLEDWYN DAVIES ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD Director 1994-07-12 CURRENT 1919-09-19 Active - Proposal to Strike off
MARK FLICKER ALSTOM POWER CONSTRUCTION LIMITED Director 2006-11-28 CURRENT 1994-06-09 Liquidation
MARK FLICKER ALSTOM ELECTRICAL MACHINES LTD Director 2005-11-11 CURRENT 1951-01-01 Liquidation
MARK FLICKER ALSTOM AUTOMATION INTERNATIONAL LTD Director 2004-10-01 CURRENT 1923-02-27 Liquidation

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.

DateDocument TypeDocument Description
2022-04-20DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-18DISS16(SOAS)Compulsory strike-off action has been suspended
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-22AC92Restoration by order of the court
2008-08-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2008-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2008-02-12SOAS(A)Voluntary dissolution strike-off suspended
2008-02-05SOAS(A)Voluntary dissolution strike-off suspended
2007-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2007-07-24SOAS(A)Voluntary dissolution strike-off suspended
2007-07-10SOAS(A)Voluntary dissolution strike-off suspended
2007-05-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2007-03-30652aApplication for striking-off
2006-08-04363aReturn made up to 07/07/06; full list of members
2005-07-29ELRESS386 DISP APP AUDS 10/07/05
2005-07-29ELRESS366A DISP HOLDING AGM 10/07/05
2005-07-26363aReturn made up to 07/07/05; full list of members
2004-10-29288aNew secretary appointed;new director appointed
2004-10-29288bSecretary resigned;director resigned
2004-09-03287Registered office changed on 03/09/04 from: channel way preston PR1 8XL
2004-07-15363sReturn made up to 07/07/04; full list of members
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-01363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-08-18AUDAUDITOR'S RESIGNATION
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363(288)DIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-22288bDIRECTOR RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-04-05363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2002-01-30244DELIVERY EXT'D 3 MTH 31/03/01
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-25363(288)SECRETARY RESIGNED
2001-01-25363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-10-11288bDIRECTOR RESIGNED
2000-10-11288bDIRECTOR RESIGNED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW SECRETARY APPOINTED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288bDIRECTOR RESIGNED
2000-01-04288bDIRECTOR RESIGNED
2000-01-04288bDIRECTOR RESIGNED
2000-01-04288bDIRECTOR RESIGNED
2000-01-04288bDIRECTOR RESIGNED
2000-01-04288bDIRECTOR RESIGNED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-03363(288)SECRETARY RESIGNED
1998-09-03363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ALSTOM TRACTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against ALSTOM TRACTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1939-12-27 Outstanding ADA E BETTINSON
Intangible Assets
Patents
We have not found any records of ALSTOM TRACTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTOM TRACTION LTD
Trademarks
We have not found any records of ALSTOM TRACTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTOM TRACTION 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 TRACTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALSTOM TRACTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALSTOM TRACTION LTDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSTOM TRACTION 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 TRACTION LTD 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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