Active - Proposal to Strike off
Company Information for ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD
8TH FLOOR THE PLACE, 175 HIGH HOLBORN, 175 HIGH HOLBORN, LONDON, WC1V 7AA,
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Company Registration Number
00964379
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD | ||
Legal Registered Office | ||
8TH FLOOR THE PLACE 175 HIGH HOLBORN 175 HIGH HOLBORN LONDON WC1V 7AA Other companies in WC1V | ||
Previous Names | ||
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Company Number | 00964379 | |
---|---|---|
Company ID Number | 00964379 | |
Date formed | 1969-10-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-09-17 | |
Return next due | 2018-10-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LAURENT |
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NICHOLAS PAUL CROSSFIELD |
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DAVID LAURENT |
||
STUART JAMES ROBERT MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SRIKANTH SESHADRI |
Company Secretary | ||
SRIKANTH SESHADRI |
Director | ||
PAUL LEONARD ROBINSON |
Director | ||
PETER CHARLES WALBAUM |
Company Secretary | ||
PETER CHARLES WALBAUM |
Director | ||
RAJINDER SINGH GILL |
Company Secretary | ||
RAJINDER SINGH GILL |
Director | ||
WILLIS WARD |
Director | ||
MARK FLICKER |
Company Secretary | ||
MARK FLICKER |
Director | ||
RICHARD LESLIE ISTED |
Director | ||
MICHAEL PAUL BRADLEY |
Director | ||
DAVID FRANCIS FLYNN |
Director | ||
JAN KREMINSKI |
Director | ||
MICHAEL PAUL BRADLEY |
Company Secretary | ||
CHARLES FERNAND YVES CARLIER |
Director | ||
ANTHONY RAYMOND MERCADO |
Director | ||
MICHEL BOCCACCIO |
Director | ||
MARK SIMPSON |
Director | ||
MICHAEL JOHN HOGGAN |
Company Secretary | ||
KEITH LLOYD |
Director | ||
RICHARD JEFFREY DONE |
Director | ||
ANTHONY ROBERT BLAGBROUGH |
Company Secretary | ||
ANDRE NAVARRI |
Director | ||
JOHN MARTYN PATERSON |
Director | ||
ROGER PRESLEY |
Company Secretary | ||
ROGER PRESLEY |
Director | ||
CLAUDE DARMON |
Director | ||
CHRISTOPHER FRANCIS COPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALSTOM ACADEMY FOR RAIL | Director | 2017-03-13 | CURRENT | 1934-10-31 | Active | |
ALSTOM NL SERVICE PROVISION LTD | Director | 2017-03-13 | CURRENT | 1993-09-01 | Active | |
ALSTOM TRANSPORT SERVICE LTD | Director | 2017-03-13 | CURRENT | 1993-09-01 | Active | |
WEST COAST SERVICE PROVISION LIMITED | Director | 2016-09-16 | CURRENT | 1998-07-22 | Active | |
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Director | 2016-08-09 | CURRENT | 2013-10-01 | Active | |
WEST COAST TRAINCARE LIMITED | Director | 2016-08-02 | CURRENT | 1998-07-22 | Active | |
ALSTOM TRANSPORT UK LIMITED | Director | 2016-04-08 | CURRENT | 2013-03-26 | Active | |
ALSTOM PRODUCT AND SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2006-08-02 | Active | |
NOMAD HOLDINGS LIMITED | Director | 2017-01-05 | CURRENT | 2006-07-10 | Active | |
ABC ELECTRIFICATION LTD | Director | 2015-11-10 | CURRENT | 2012-08-29 | Active | |
ALSTOM PRODUCT AND SERVICES LIMITED | Director | 2015-07-09 | CURRENT | 2006-08-02 | Active | |
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED | Director | 2014-12-10 | CURRENT | 2013-10-01 | Active | |
WEST COAST TRAINCARE LIMITED | Director | 2014-02-14 | CURRENT | 1998-07-22 | Active | |
ALSTOM ACADEMY FOR RAIL | Director | 2014-02-14 | CURRENT | 1934-10-31 | Active | |
ALSTOM NL SERVICE PROVISION LTD | Director | 2014-02-14 | CURRENT | 1993-09-01 | Active | |
ALSTOM TRANSPORT UK LIMITED | Director | 2014-02-14 | CURRENT | 2013-03-26 | Active | |
WEST COAST SERVICE PROVISION LIMITED | Director | 2014-02-14 | CURRENT | 1998-07-22 | Active | |
ALSTOM TRANSPORT SERVICE LTD | Director | 2014-02-13 | CURRENT | 1993-09-01 | Active | |
MALTINGS COURT RTM COMPANY LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CROSSFIELD / 12/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBERT MACLEOD / 12/04/2017 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL CROSSFIELD | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STUART MACLEOD | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
AR01 | 17/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENT / 06/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SESHADRI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SRIKANTH SESHADRI | |
AP03 | SECRETARY APPOINTED MR DAVID LAURENT | |
AP01 | DIRECTOR APPOINTED MR DAVID LAURENT | |
AR01 | 17/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD ROBINSON / 17/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ALTER ARTICLES 18/12/2009 | |
AP01 | DIRECTOR APPOINTED MR SRIKANTH SESHADRI | |
AP03 | SECRETARY APPOINTED MR SRIKANTH SESHADRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WALBAUM | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY RAJINDER GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIS WARD | |
288a | DIRECTOR APPOINTED PAUL LEONARD ROBINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER CHARLES WALBAUM | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/03/06--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 04/02/05 | |
ELRES | S366A DISP HOLDING AGM 04/02/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: CHANNEL WAY PRESTON LANCASHIRE PR1 8XL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 15 NOVEMBER 2002 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET OFF | Satisfied | LLOYDS TSB BANK PLC |
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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 TRANSPORTATION PROJECTS INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD are:
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. |