ALSTOM NEWBOLD LTD

Key Data

Status

Dissolved

Company No.

00705273

Incorporation date

09/10/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/1985)

04/11/2003

Final Gazette dissolved via voluntary strike-off

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22/07/2003

First Gazette notice for voluntary strike-off

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03/06/2003

Application for striking-off

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20/12/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

04/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

27/07/2001

Registered office changed on 27/07/01 from: mill road rugby warwickshire CV21 1TB

View PDF (1 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

14/09/2000

Director's particulars changed

View PDF (0 pages)

04/08/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Return made up to 17/08/99; no change of members

View PDF (6 pages)

24/08/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

01/09/1998

Certificate of change of name

View PDF (2 pages)

12/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

15/06/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

17/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1997

Return made up to 17/08/97; no change of members

View PDF (6 pages)

08/08/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

05/09/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

19/06/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

31/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

01/08/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

13/06/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 17/08/94; no change of members

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06/07/1994

Accounts made up to 1994-03-31

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27/06/1994

Resolutions

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27/06/1994

Resolutions

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22/08/1993

Return made up to 17/08/93; full list of members

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28/06/1993

Accounts made up to 1993-03-31

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08/09/1992

Return made up to 17/08/92; full list of members

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11/08/1992

Accounts made up to 1992-03-31

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28/08/1991

Accounts made up to 1991-03-31

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28/08/1991

Return made up to 17/08/91; full list of members

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22/08/1991

New director appointed

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10/07/1991

Director resigned

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18/01/1991

Director resigned

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02/11/1990

Certificate of change of name

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21/08/1990

Accounts made up to 1990-03-31

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21/08/1990

Return made up to 17/08/90; full list of members

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26/07/1990

New director appointed

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23/04/1990

New director appointed

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05/04/1990

New director appointed

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04/04/1990

Resolutions

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03/04/1990

Certificate of change of name

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20/02/1990

Registered office changed on 20/02/90 from: cakemore road rowley regis warley west midlands B65 0QT

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15/02/1990

New secretary appointed;director resigned;new director appointed

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30/11/1989

Accounts made up to 1989-03-31

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30/11/1989

Return made up to 24/11/89; full list of members

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13/10/1989

New director appointed

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11/09/1989

Resolutions

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03/07/1989

Certificate of change of name

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13/03/1989

Accounts made up to 1988-03-31

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13/03/1989

Return made up to 06/03/89; full list of members

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07/03/1989

New secretary appointed;new director appointed

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09/11/1988

Director resigned

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09/11/1988

Director resigned

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17/06/1988

Director resigned

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17/06/1988

New director appointed

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11/04/1988

Memorandum and Articles of Association

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30/03/1988

Certificate of change of name

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02/11/1987

New director appointed

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26/10/1987

Accounts made up to 1987-03-31

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26/10/1987

Return made up to 18/09/87; full list of members

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18/08/1987

Return made up to 26/09/86; full list of members

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06/10/1986

Accounts made up to 1986-03-31

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15/01/1985

Accounts made up to 1984-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2002

Last change occurred

31/03/2002

Accounts

Dormant

Last made up date

31/03/2002

Next account date

31/03/2003

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cledwyn Davies, Altan Denys	Director	03/11/2000 - Present	35
Darby, Fiona Elizabeth	Director	03/09/1999 - 03/11/2000	4
Cledwyn Davies, Altan Denys	Secretary	03/11/2000 - Present	20
Darby, Fiona Elizabeth	Secretary	03/09/1999 - 03/11/2000	4
Rambhai, Kantilal Dayalbhai	Director	05/05/1995 - 24/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About ALSTOM NEWBOLD LTD

ALSTOM NEWBOLD LTD is an(a) Dissolved company incorporated on 09/10/1961 with the registered office located at Newbold Road, Rugby, Warwickshire CV21 2NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM NEWBOLD LTD?

ALSTOM NEWBOLD LTD is currently Dissolved. It was registered on 09/10/1961 and dissolved on 04/11/2003.

Where is ALSTOM NEWBOLD LTD located?

ALSTOM NEWBOLD LTD is registered at Newbold Road, Rugby, Warwickshire CV21 2NH.

What is the latest filing for ALSTOM NEWBOLD LTD?

The latest filing was on 04/11/2003: Final Gazette dissolved via voluntary strike-off.