NEWBOLD TURBINE GENERATORS CHINA LTD

Key Data

Status

Dissolved

Company No.

00493903

Incorporation date

05/04/1951

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

02/06/2010

Final Gazette dissolved following liquidation

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02/03/2010

Return of final meeting in a members' voluntary winding up

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17/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

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31/12/2008

Declaration of solvency

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31/12/2008

Resolutions

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31/12/2008

Appointment of a voluntary liquidator

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26/11/2008

Certificate of change of name

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12/08/2008

Appointment Terminated Director rajinder gill

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12/08/2008

Director appointed anthony noel pike

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02/04/2008

Resolutions

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02/04/2008

Ad 20/03/08 gbp si 1@1=1 gbp ic 100/101

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26/03/2008

Secretary's Change of Particulars / atlan cledwyn-davies / 06/02/2008 / Date of Birth was: 20-Jan-1961, now: 20-Jan-1959; Area was: heath, now: cold hatton; Country was: , now: united kingdom

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26/03/2008

Director's Change of Particulars / altan cledwyn davies / 06/02/2008 /

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14/03/2008

Appointment Terminated Director simon morgan

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14/03/2008

Appointment Terminated Director stephen jones

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14/03/2008

Appointment Terminated Director donald cotterill

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13/03/2008

Return made up to 03/12/07; full list of members

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04/03/2008

Registered office changed on 04/03/2008 from excelsior road ashby de la zouch leicestershire LE65 1BU

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28/02/2008

Director appointed rajinder singh gill

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28/02/2008

Director and secretary appointed altan denys cledwyn davies

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28/02/2008

Appointment Terminated Secretary mark hedley

View PDF (1 pages)

29/06/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/04/2007

Auditor's resignation

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16/02/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

16/02/2007

Director's particulars changed

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22/06/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

08/02/2006

Return made up to 03/12/05; full list of members

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08/02/2006

Location of register of members address changed

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19/01/2006

New secretary appointed

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13/01/2006

Secretary resigned

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21/07/2005

Full accounts made up to 2005-03-31

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14/03/2005

Resolutions

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14/03/2005

Resolutions

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14/03/2005

Resolutions

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16/12/2004

Return made up to 03/12/04; full list of members

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23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

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23/07/2004

New secretary appointed

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23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: booths hall chelford road knutsford cheshire WA16 8GE

View PDF (1 pages)

21/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

15/04/2004

New director appointed

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15/04/2004

New director appointed

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15/04/2004

Director resigned

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12/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

16/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

10/07/2002

Secretary resigned

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27/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

21/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Accounting reference date extended from 31/12/01 to 31/03/02

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07/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

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05/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

17/12/1999

Director's particulars changed

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19/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/11/1999

Director resigned

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01/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

New secretary appointed

View PDF (0 pages)

29/12/1997

Return made up to 03/12/97; no change of members

View PDF (6 pages)

29/12/1997

Director resigned

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13/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

28/07/1997

Director resigned

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28/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

04/12/1996

Return made up to 03/12/96; no change of members

View PDF (6 pages)

05/07/1996

Registered office changed on 05/07/96 from: westinghouse road po box 449 trafford park manchester M60 1GA

View PDF (1 pages)

05/07/1996

New secretary appointed

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05/07/1996

Secretary resigned

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27/12/1995

Return made up to 03/12/95; full list of members

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27/12/1995

Full accounts made up to 1995-03-31

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17/11/1995

New director appointed

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26/10/1995

Registered office changed on 26/10/95 from: po box 75 mill road rugby warwickshire CV21 1ZS

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26/10/1995

New director appointed

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26/10/1995

Director resigned;new director appointed

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26/10/1995

New secretary appointed;director resigned

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21/07/1995

Secretary resigned;new secretary appointed

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15/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Full accounts made up to 1994-03-31

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12/12/1994

Return made up to 03/12/94; no change of members

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22/08/1994

Registered office changed on 22/08/94 from: po box 131 westinghouse rd trafford park manchester, M60 1AE

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10/03/1994

New director appointed

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23/02/1994

Director resigned

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20/12/1993

Return made up to 03/12/93; no change of members

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21/10/1993

Full accounts made up to 1993-03-31

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21/09/1993

New secretary appointed

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21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

New director appointed

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21/09/1993

Director resigned

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21/09/1993

Director resigned

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21/09/1993

Director resigned

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21/09/1993

Director resigned

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21/09/1993

Director resigned

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21/09/1993

Director resigned

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21/09/1993

Secretary resigned

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21/12/1992

Return made up to 03/12/92; full list of members

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18/11/1992

Full accounts made up to 1992-03-31

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15/10/1992

New director appointed

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15/10/1992

New director appointed

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15/10/1992

New director appointed

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30/09/1992

Director resigned

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24/09/1992

Director resigned

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05/05/1992

Director resigned

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14/01/1992

Director resigned

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07/01/1992

Full accounts made up to 1991-03-31

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02/01/1992

Return made up to 03/12/91; no change of members

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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10/09/1991

Director's particulars changed

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24/04/1991

Auditor's resignation

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17/12/1990

Full accounts made up to 1990-03-31

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17/12/1990

Return made up to 03/12/90; full list of members

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06/09/1990

New director appointed

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25/10/1989

Registered office changed on 25/10/89 from: willans works newbold road rugby warwickshire CV21 2NH

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18/10/1989

Memorandum and Articles of Association

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13/10/1989

Director resigned

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13/10/1989

Secretary resigned;new secretary appointed;new director appointed

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26/09/1989

Resolutions

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13/09/1989

Full accounts made up to 1989-03-31

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13/09/1989

Return made up to 28/08/89; full list of members

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03/07/1989

Certificate of change of name

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14/02/1989

New director appointed

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11/01/1989

Director's particulars changed

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10/11/1988

New director appointed

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19/10/1988

Director resigned

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16/08/1988

Full accounts made up to 1988-03-31

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16/08/1988

Return made up to 08/08/88; full list of members

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21/08/1987

Full accounts made up to 1987-03-31

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21/08/1987

Return made up to 12/08/87; full list of members

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23/05/1987

Secretary resigned;director resigned

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07/04/1987

Gazettable document

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20/01/1987

New secretary appointed;new director appointed

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13/01/1987

Registered office changed on 13/01/87 from: 132 long acre london WC2E 9AH

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23/12/1986

Certificate of change of name

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04/06/1986

Accounts made up to 1986-03-31

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04/06/1986

Return made up to 24/05/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Beresford, Catherine Elizabeth	Secretary	07/02/2000 - 05/07/2002	3
Rainford, Brian Trevor	Secretary	05/07/1995 - 04/02/2000	4
Cledwyn-Davies, Atlan Denys	Secretary	06/02/2008 - Present	-
Ellis, David George	Secretary	30/06/2004 - 21/12/2005	-
Scott, Margaret	Secretary	08/06/1998 - 20/04/2001	3

Persons with Significant Control

No PSC data available.

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Description

About NEWBOLD TURBINE GENERATORS CHINA LTD

NEWBOLD TURBINE GENERATORS CHINA LTD is an(a) Dissolved company incorporated on 05/04/1951 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 NEWBOLD TURBINE GENERATORS CHINA LTD?

NEWBOLD TURBINE GENERATORS CHINA LTD is currently Dissolved. It was registered on 05/04/1951 and dissolved on 02/06/2010.

Where is NEWBOLD TURBINE GENERATORS CHINA LTD located?

NEWBOLD TURBINE GENERATORS CHINA LTD is registered at Newbold Road, Rugby, Warwickshire CV21 2NH.

What does NEWBOLD TURBINE GENERATORS CHINA LTD do?

NEWBOLD TURBINE GENERATORS CHINA LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWBOLD TURBINE GENERATORS CHINA LTD?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.