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Company Information for

ALSTOM ELECTRICAL MACHINES LTD

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS B32DT,

Company Registration Number

00490074

Private Limited Company

Liquidation

Company Overview

About Alstom Electrical Machines Ltd

ALSTOM ELECTRICAL MACHINES LTD was founded on 1951-01-01 and has its registered office in Street Birmingham. The organisation's status is listed as "Liquidation". Alstom Electrical Machines 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 ELECTRICAL MACHINES LTD

PRICEWATERHOUSECOOPERS LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B32DT

Filing Information

Company Number		00490074
Company ID Number		00490074
Date formed		1951-01-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2006
Account next due		31/01/2008
Latest return		14/06/2006
Return next due		12/07/2007
Type of accounts		DORMANT

Last Datalog update:	2018-08-06 22:43:54
Primary Source:	Companies House

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Company Officers of ALSTOM ELECTRICAL MACHINES LTD

Current Directors

Officer	Role	Date Appointed
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	2005-11-11
ALTAN DENYS CLEDWYN DAVIES	Director	2005-11-11
MARK FLICKER	Director	2005-11-11
RAJINDER SINGH GILL	Director	2007-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILL REYNOLDS	Company Secretary	2004-01-05	2005-11-10
PROSANTO KUMAR DAS GUPTA	Director	2004-06-29	2005-11-10
IAN ROBERT SHARPE	Director	2004-10-21	2005-11-10
PETER FRYER WHITWORTH	Director	2004-06-29	2005-11-10
MARTIN MURPHY	Director	2004-01-05	2004-08-31
NEIL WILLIAM BLACKHALL	Director	2001-04-02	2004-07-05
MATTHEW DAWSON BOWMAN	Company Secretary	2001-06-01	2004-01-05
KEES KRUIT	Director	2000-06-01	2002-05-01
ROBERT MICHAEL PURCELL	Company Secretary	1999-06-07	2001-05-31
NEIL DAVID WHITE	Director	1998-03-01	2001-04-02
DAVID PAUL MARTIN	Director	1999-07-30	2000-06-20
MICHAEL ANDERSON LOVIE	Director	1996-05-01	1999-07-30
JOHN NEIL MCGRATH	Company Secretary	1999-01-01	1999-06-04
IAN MASKERY	Company Secretary	1998-07-24	1999-01-01
GARY MARSHALL	Company Secretary	1997-06-18	1998-07-24
PAUL JAMES LANE	Director	1996-07-26	1998-07-24
CHRISTOPHER CHARLES NELSON	Director	1996-05-01	1998-07-24
PETER THOMAS JOSEPH FEATHERSTONE	Director	1991-06-23	1998-03-01
PETER ROBERT PAXTON	Company Secretary	1996-05-01	1997-06-18
ALAN JOHN STOTHARD	Director	1991-06-23	1996-07-26
LESLIE GEORGE OWEN	Company Secretary	1991-06-23	1996-05-01
JAMES BOYD ANDREWS	Director	1993-04-20	1996-05-01
LESLIE GEORGE OWEN	Director	1993-04-20	1996-05-01
MICHAEL ROBERT LLOYD	Director	1991-06-23	1993-03-05
DEREK JOHN BENTON	Director	1991-06-23	1992-12-24

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 TRACTION LTD	Company Secretary	2004-10-01	CURRENT	1927-05-06	Active - Proposal to Strike off
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 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
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 AUTOMATION INTERNATIONAL LTD	Director	2004-10-01	CURRENT	1923-02-27	Liquidation
MARK FLICKER	ALSTOM TRACTION LTD	Director	2004-01-30	CURRENT	1927-05-06	Active - Proposal to Strike off
RAJINDER SINGH GILL	MWWFRESH LIMITED	Director	2017-04-10	CURRENT	2006-12-06	Active
RAJINDER SINGH GILL	QUALITY PRODUCE INTERNATIONAL (Q.P.I.) UK LIMITED	Director	2013-08-14	CURRENT	1994-11-02	Active
RAJINDER SINGH GILL	BORN TASTY LIMITED	Director	2010-03-28	CURRENT	2008-04-14	Active
RAJINDER SINGH GILL	MINOR,WEIR AND WILLIS LIMITED	Director	2009-09-30	CURRENT	1963-10-10	Active
RAJINDER SINGH GILL	ALSTOM POWER CONSTRUCTION LIMITED	Director	2007-03-19	CURRENT	1994-06-09	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.

Date	Document Type	Document Description
2015-07-28	AC92	Restoration by order of the court
2012-11-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-08-09	4.71	Return of final meeting in a members' voluntary winding up
2012-04-16	4.68	Liquidators' statement of receipts and payments to 2012-03-26
2011-10-26	4.68	Liquidators' statement of receipts and payments to 2011-09-26
2011-04-06	4.68	Liquidators' statement of receipts and payments to 2011-03-26
2010-10-12	4.68	Liquidators' statement of receipts and payments to 2010-09-26
2010-04-30	4.68	Liquidators' statement of receipts and payments to 2010-03-26
2009-10-27	4.68	Liquidators' statement of receipts and payments to 2009-09-26
2009-04-07	4.68	Liquidators' statement of receipts and payments to 2009-03-26
2008-10-15	4.68	Liquidators' statement of receipts and payments to 2008-09-26
2008-04-09	4.68	Liquidators' statement of receipts and payments to 2008-09-26
2007-04-26	288a	New director appointed
2007-04-21	600	Appointment of a voluntary liquidator
2007-04-10	287	Registered office changed on 10/04/07 from: newbold road, rugby, warwickshire, CV21 2NH
2007-04-05	LRESSP	Resolutions passed: Special resolution to wind up
2007-04-05	4.70	Declaration of solvency
2006-12-07	403a	Declaration of satisfaction of mortgage/charge
2006-07-11	363a	Return made up to 14/06/06; full list of members
2006-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06
2006-01-04	287	Registered office changed on 04/01/06 from: leicester road, rugby, warwick, CV21 1BD
2005-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-11-15	288b	DIRECTOR RESIGNED
2005-11-15	288b	DIRECTOR RESIGNED
2005-11-15	288b	SECRETARY RESIGNED
2005-11-15	288b	DIRECTOR RESIGNED
2005-07-19	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-13	288b	DIRECTOR RESIGNED
2004-07-19	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-16	288b	DIRECTOR RESIGNED
2004-06-21	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-03-04	288b	SECRETARY RESIGNED
2004-03-04	288a	NEW SECRETARY APPOINTED
2003-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-30	363s	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26	288b	DIRECTOR RESIGNED
2002-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-20	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-24	288b	DIRECTOR RESIGNED
2002-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-06-20	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-07	288b	SECRETARY RESIGNED
2001-06-07	288a	NEW SECRETARY APPOINTED
2001-05-15	288b	DIRECTOR RESIGNED
2001-05-03	288a	NEW DIRECTOR APPOINTED
2000-08-16	288a	NEW DIRECTOR APPOINTED
2000-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-20	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-11-04	288b	DIRECTOR RESIGNED
1999-11-04	288a	NEW DIRECTOR APPOINTED
1999-08-27	363s	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALSTOM ELECTRICAL MACHINES 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 ELECTRICAL MACHINES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ALSTOM ELECTRICAL MACHINES LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ALSTOM ELECTRICAL MACHINES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALSTOM ELECTRICAL MACHINES LTD

Trademarks

We have not found any records of ALSTOM ELECTRICAL MACHINES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSTOM ELECTRICAL MACHINES 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 ELECTRICAL MACHINES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALSTOM ELECTRICAL MACHINES 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 ELECTRICAL MACHINES 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 ELECTRICAL MACHINES LTD any grants or awards.

Ownership

We could not find any group structure information

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