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Company Information for

ALSTOM POWER CONSTRUCTION LIMITED

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDSB3 2DT,

Company Registration Number

02937311

Private Limited Company

Liquidation

Company Overview

About Alstom Power Construction Ltd

ALSTOM POWER CONSTRUCTION LIMITED was founded on 1994-06-09 and has its registered office in Street Birmingham. The organisation's status is listed as "Liquidation". Alstom Power Construction Limited 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 POWER CONSTRUCTION LIMITED

PRICEWATERHOUSECOOPERS LLP CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM WEST MIDLANDSB3 2DT

Filing Information

Company Number		02937311
Company ID Number		02937311
Date formed		1994-06-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2006
Account next due		31/01/2008
Latest return		09/06/2006
Return next due		07/07/2007
Type of accounts		DORMANT

Last Datalog update:	2021-03-05 16:55:58
Primary Source:	Companies House

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Company Officers of ALSTOM POWER CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
ALTAN DENYS CLEDWYN DAVIES	Company Secretary	2006-11-28
ALTAN DENYS CLEDWYN DAVIES	Director	2006-11-28
MARK FLICKER	Director	2006-11-28
RAJINDER SINGH GILL	Director	2007-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ARTHUR JONES	Company Secretary	1998-01-14	2006-12-01
DONALD CLIFFORD COTTERILL	Director	1999-12-21	2006-12-01
STEVEN ARTHUR JONES	Director	1998-01-14	2006-12-01
TERRY SMITH	Director	1999-12-21	2005-04-06
ALWYN BROOKS	Director	1994-11-10	2004-04-30
PAUL STUART BARRON	Director	1999-12-21	2003-05-01
MICHAEL BUTTERWORTH	Director	1994-12-14	2001-06-30
RICHARD FREARSON	Director	1994-11-10	2001-06-06
ERIC GEORGE RATCLIFFE	Director	1994-11-10	2001-06-06
KENNETH SHIPPEN	Director	1999-12-21	2000-03-03
MICHAEL BROWNE	Director	1998-01-05	1999-10-25
STEPHEN JOHN GARDNER	Director	1994-11-10	1999-09-22
JEROME MICHAEL GROVES	Director	1994-11-10	1999-09-20
RONALD IRA BECKMAN	Director	1996-09-19	1999-04-05
RICHARD LITTLEHALES	Company Secretary	1995-02-10	1998-02-13
RICHARD LITTLEHALES	Director	1995-02-10	1998-02-13
JOHN BERNARD GASKELL	Director	1996-09-19	1998-01-05
THOMAS RICHARD CONNORS	Director	1995-08-31	1996-09-19
ALAN DAVID DIXON	Director	1994-11-10	1996-06-28
HUNTSMOOR NOMINEES LIMITED	Nominated Secretary	1994-06-09	1995-02-10
HUNTSMOOR LIMITED	Nominated Director	1994-06-09	1994-11-01
HUNTSMOOR NOMINEES LIMITED	Nominated Director	1994-06-09	1994-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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 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
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 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
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 ELECTRICAL MACHINES LTD	Director	2007-03-19	CURRENT	1951-01-01	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
2017-02-24	AC92	Restoration by order of the court
2016-03-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-08	AC92	Restoration by order of the court
2014-09-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-06-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-21	AC92	Restoration by order of the court
2011-12-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-09-20	4.71	Return of final meeting in a members' voluntary winding up
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 LIQUIDATOR
2007-04-21	600	APPOINTMENT OF 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
2006-12-12	123	Nc inc already adjusted 28/11/06
2006-12-12	RES13	Resolutions passed: Allotting shares 28/11/06
2006-12-12	RES04	£ NC 500000/1000000 28/1
2006-12-12	88(2)R	Ad 28/11/06--------- £ si 1@1=1 £ ic 500000/500001
2006-12-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10	288b	DIRECTOR RESIGNED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-26	363a	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-18	363(288)	DIRECTOR RESIGNED
2005-07-18	363s	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-07-09	363(288)	DIRECTOR RESIGNED
2004-07-09	363s	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26	288b	DIRECTOR RESIGNED
2003-06-26	363s	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-06-05	288b	DIRECTOR RESIGNED
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03	363s	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-01-02	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10	288b	DIRECTOR RESIGNED
2001-07-10	288b	DIRECTOR RESIGNED
2001-07-10	288b	DIRECTOR RESIGNED
2001-07-10	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-03	CERTNM	COMPANY NAME CHANGED ABB POWER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/01/01
2000-11-01	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-07-06	288b	DIRECTOR RESIGNED
2000-07-06	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-27	288a	NEW DIRECTOR APPOINTED
2000-01-18	288a	NEW DIRECTOR APPOINTED
2000-01-18	288a	NEW DIRECTOR APPOINTED
1999-11-11	288b	DIRECTOR RESIGNED
1999-10-07	288b	DIRECTOR RESIGNED
1999-10-07	288b	DIRECTOR RESIGNED
1999-07-15	363a	RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1999-06-24	363a	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS; AMEND
1999-06-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to ALSTOM POWER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-06-17

Fines / Sanctions

No fines or sanctions have been issued against ALSTOM POWER CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALSTOM POWER CONSTRUCTION LIMITED 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 4525 - Other special trades construction

Intangible Assets

Patents

We have not found any records of ALSTOM POWER CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALSTOM POWER CONSTRUCTION LIMITED

Trademarks

We have not found any records of ALSTOM POWER CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSTOM POWER CONSTRUCTION LIMITED. 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 (4525 - Other special trades construction) as ALSTOM POWER CONSTRUCTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALSTOM POWER CONSTRUCTION LIMITED 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 Type	Proposal to Strike Off
Defending party	ALSTOM POWER CONSTRUCTION LIMITED	Event Date	2014-06-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSTOM POWER CONSTRUCTION LIMITED 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 POWER CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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