ALSTOM NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

00130230

Incorporation date

21/07/1913

Size

Full

Classification

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1913)

30/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2013

Restoration by order of the court

View PDF (3 pages)

20/04/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2003

Application for striking-off

View PDF (1 pages)

26/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

02/06/2003

Registered office changed on 02/06/03 from: ruston house waterside south lincoln lincolnshire LN5 7FD

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

12/05/2003

Certificate of change of name

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

09/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

09/10/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

04/08/2000

Registered office changed on 04/08/00 from: po box 1 thorngate house lincoln lincolnshire LN2 5DJ

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/10/1999

Return made up to 10/08/99; no change of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

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29/12/1998

Resolutions

View PDF (1 pages)

09/09/1998

Return made up to 10/08/98; full list of members

View PDF (7 pages)

24/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

04/03/1997

Registered office changed on 04/03/97 from: ruston works P.o box 1 lincoln lincs LN2 5DJ

View PDF (1 pages)

05/09/1996

Return made up to 10/08/96; no change of members

View PDF (5 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

23/08/1995

Return made up to 10/08/95; full list of members

View PDF (0 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (227 pages)

09/08/1994

Return made up to 10/08/94; no change of members

View PDF (0 pages)

22/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

27/08/1993

Certificate of change of name

View PDF (2 pages)

23/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

23/08/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

19/08/1992

Full accounts made up to 1992-03-31

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19/08/1992

Return made up to 10/08/92; full list of members

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17/08/1992

Director resigned

View PDF (0 pages)

22/10/1991

Certificate of change of name

View PDF (2 pages)

21/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/08/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

12/10/1990

Director resigned

View PDF (0 pages)

20/08/1990

Full accounts made up to 1990-03-31

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20/08/1990

Return made up to 10/08/90; full list of members

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01/02/1990

Declaration of satisfaction of mortgage/charge

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26/07/1989

Return made up to 07/07/89; full list of members

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14/07/1989

Full accounts made up to 1989-03-31

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26/07/1988

Full accounts made up to 1988-03-31

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26/07/1988

Return made up to 25/07/85; full list of members

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03/09/1987

Full accounts made up to 1987-03-31

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03/09/1987

Return made up to 23/07/87; no change of members

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06/03/1987

Director resigned;new director appointed

View PDF (0 pages)

30/01/1987

New director appointed

View PDF (0 pages)

15/08/1986

Full accounts made up to 1986-03-31

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15/08/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

10/01/1975

Memorandum and Articles of Association

View PDF (16 pages)

21/07/1913

Incorporation

View PDF (53 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

Full

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	Secretary	30/04/2003 - Present	20
Wilds, Alan Philip	Director	08/07/2002 - 30/04/2003	-
White, Neil David	Director	22/03/2000 - 10/07/2001	5
Coxon, Mark Alan	Director	01/02/2001 - 23/12/2002	3
Allsworth, David	Director	23/12/2002 - 30/04/2003	19

Persons with Significant Control

No PSC data available.

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Description

About ALSTOM NO.1 LIMITED

ALSTOM NO.1 LIMITED is an(a) Dissolved company incorporated on 21/07/1913 with the registered office located at Alstom Ltd, 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 NO.1 LIMITED?

ALSTOM NO.1 LIMITED is currently Dissolved. It was registered on 21/07/1913 and dissolved on 30/09/2014.

Where is ALSTOM NO.1 LIMITED located?

ALSTOM NO.1 LIMITED is registered at Alstom Ltd, Newbold Road, Rugby, Warwickshire CV21 2NH.

What does ALSTOM NO.1 LIMITED do?

ALSTOM NO.1 LIMITED operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for ALSTOM NO.1 LIMITED?

The latest filing was on 30/09/2014: Final Gazette dissolved via compulsory strike-off.