Active - Proposal to Strike off
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 Name | |
---|---|
ALSTOM TRACTION LTD | |
Legal Registered Office | |
NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH Other companies in CV21 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ALTAN DENYS CLEDWYN DAVIES |
||
ALTAN DENYS CLEDWYN DAVIES |
||
MARK FLICKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN GARDNER |
Company Secretary | ||
STEPHEN JOHN GARDNER |
Director | ||
MICHAEL PAUL BRADLEY |
Company Secretary | ||
MICHAEL PAUL BRADLEY |
Director | ||
BRIAN JONES |
Director | ||
FRANCOIS CLAUDE NEWEY |
Director | ||
MICHEL MOREAU |
Director | ||
MICHAEL ROBERT LLOYD |
Director | ||
JAMES MICHAEL BROWNSWORD |
Company Secretary | ||
MARC VAN DAMME |
Director | ||
JOHN PETER ALAN TULEY |
Director | ||
CHRISTOPHER FRANCIS COPSON |
Director | ||
CLAUDE DARMON |
Director | ||
SEAN ARNE FERM |
Director | ||
MARK FLICKER |
Director | ||
ALAIN HOMASSEL |
Director | ||
DEREK JAMES LOBLEY |
Director | ||
ANDRE NAVARRI |
Director | ||
PETER DAVID SIZER |
Director | ||
TERENCE STUART WATSON |
Director | ||
JAMES MICHAEL BROWNSWORD |
Company Secretary | ||
MARK FLICKER |
Company Secretary | ||
JOHN MARTYN PATERSON |
Director | ||
SEAN ARNE FERM |
Company Secretary | ||
CHRISTOPHER FRANCIS COPSON |
Company Secretary | ||
KEITH APPELBEE |
Director |
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 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 | |
ALSTOM NO.1 LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1913-07-21 | Dissolved 2014-09-30 | |
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 | |
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 | |
ALSTOM NO.1 LIMITED | Director | 2003-04-30 | CURRENT | 1913-07-21 | Dissolved 2014-09-30 | |
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 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 AUTOMATION INTERNATIONAL LTD | Director | 2004-10-01 | CURRENT | 1923-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
363a | Return made up to 07/07/06; full list of members | |
ELRES | S386 DISP APP AUDS 10/07/05 | |
ELRES | S366A DISP HOLDING AGM 10/07/05 | |
363a | Return made up to 07/07/05; full list of members | |
288a | New secretary appointed;new director appointed | |
288b | Secretary resigned;director resigned | |
287 | Registered office changed on 03/09/04 from: channel way preston PR1 8XL | |
363s | Return made up to 07/07/04; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ADA E BETTINSON |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ALSTOM TRACTION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALSTOM TRACTION LTD | Event Date | 2014-02-04 |
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. |