Alstom T&d Distribution Switchgear Ltd

Company Registration Number: 00158935

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alstom T&d Distribution Switchgear Ltd is a Private Company Limited by Shares first registered on 19 September 1919. Its current registered address is in Warwickshire.

Registered Address

NEWBOLD ROAD
RUGBY
WARWICKSHIRE
CV21 2NH

There are 5 companies currently registered at this postcode, including this one.

All companies at CV21 2NH

Registration Data

Company Number

00158935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1919

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2004

Accounts Next Due

31 January 2006

Returns Last Made Up

28 July 2004

Returns Next Due

25 August 2005

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED, active until 22 June 1998

Company Officers

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 9 January 2004

     

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 12 July 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • THOMAS, David

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • MCEVILLY, Darren

    Secretary

    Appointed on 29 June 1996

    Resigned on 30 April 2003

    2 Stanney Close
    Milnrow
    Rochdale
    Lancashire
    OL16 4BF

  • SLAIDING, John Keith

    Secretary

    Resigned on 28 June 1996

    8 Nevill Road
    Bramhall
    Stockport
    Cheshire
    SK7 3ET

  • WILLIAMS, Maurice

    Secretary

    Appointed on 30 April 2003

    Resigned on 9 January 2004

    8 Yelverton Avenue
    Weeping Cross
    Staffordshire
    ST17 0HE

  • COLLINS, Nicholas Frank

    Director

    Appointed on 6 September 1997

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    3 Chapel Brow
    Tintwistle
    Glossop
    Derbyshire
    SK13 1LB

  • JOUBERT, Philippe

    Director

    Appointed on 1 June 2000

    Resigned on 15 August 2001

    Nationality: French

    Occupation: President T&D

    Month of birth: June 1954

    6 Place Republique Dominicaine
    Paris 75017
    FOREIGN
    France

  • MAUDE, Charles Alan

    Director

    Resigned on 16 August 1993

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1931

    126 Meadway
    Bramhall
    Stockport
    Cheshire
    SK7 1NN

  • NOLAN, Eoin Gerard

    Director

    Appointed on 1 April 1995

    Resigned on 9 January 2004

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: December 1953

    Livingstone House, Broadbent Croft
    Southgate Honley
    Huddersfield
    HD7 2PN

  • OWENS, David William

    Director

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    17 Baswich Lane
    Stafford
    Staffordshire
    ST17 0BH

  • SLAIDING, John Keith

    Director

    Appointed on 17 August 1993

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    8 Nevill Road
    Bramhall
    Stockport
    Cheshire
    SK7 3ET

  • WILLIAMS, Maurice

    Director

    Appointed on 31 July 2003

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1947

    8 Yelverton Avenue
    Weeping Cross
    Staffordshire
    ST17 0HE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4C7BGTN. Transaction: MzEyODg3OTI3N2FkaXF6a2N4.

  2. 6 September 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAyNDUwOTAzM2FkaXF6a2N4.

  3. 24 May 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA3NzIzMDIzM2FkaXF6a2N4.

  4. 8 April 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEwNDA4ODMyOWFkaXF6a2N4.

  5. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE2MzgxOGFkaXF6a2N4.

  6. 16 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE1ODY5N2FkaXF6a2N4.

  7. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk5Njc5NWFkaXF6a2N4.

  8. 4 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIxMjkwNGFkaXF6a2N4.

  9. 22 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk1MTE0MWFkaXF6a2N4.

  10. 22 June 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk2OTI0NmFkaXF6a2N4.

  11. 23 January 2004 Registered office changed on 23/01/04 from: st leonards avenue stafford staffordshire ST17 4LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM1NTYyOGFkaXF6a2N4.

  12. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEzMDI5OWFkaXF6a2N4.

  13. 23 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM1MzE0OGFkaXF6a2N4.

  14. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzMTUwMGFkaXF6a2N4.

  15. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1NjM3MWFkaXF6a2N4.

  16. 18 December 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTU4OTIxMWFkaXF6a2N4.

  17. 6 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY4Mjc5M2FkaXF6a2N4.

  18. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc2MDA2MGFkaXF6a2N4.

  19. 11 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc5MjY4MGFkaXF6a2N4.

  20. 7 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM3OTg4OGFkaXF6a2N4.

  21. 21 May 2003 Registered office changed on 21/05/03 from: higher openshaw manchester M11 1FL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU0NDYwM2FkaXF6a2N4.

  22. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk3MjE0M2FkaXF6a2N4.

  23. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQwNDQ3NmFkaXF6a2N4.

  24. 3 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzY2MTE5MWFkaXF6a2N4.

  25. 5 February 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MDgzODY5OWFkaXF6a2N4.

  26. 17 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MTUzMWFkaXF6a2N4.

  27. 2 May 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc0MTIxN2FkaXF6a2N4.

  28. 4 February 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODE4OTkxNmFkaXF6a2N4.

  29. 24 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4Njc2NmFkaXF6a2N4.

  30. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3MDk4MGFkaXF6a2N4.

  31. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTAxNTAzN2FkaXF6a2N4.

  32. 1 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2OTQzNGFkaXF6a2N4.

  33. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NjUxNGFkaXF6a2N4.

  34. 1 October 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkxMDkzOWFkaXF6a2N4.

  35. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgyODQyN2FkaXF6a2N4.

  36. 1 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQ5Mjg2MGFkaXF6a2N4.

  37. 17 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTEyODA1NmFkaXF6a2N4.

  38. 4 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5MDA2N2FkaXF6a2N4.

  39. 22 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDAzNTE2NmFkaXF6a2N4.

  40. 15 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzODI4NzE0OGFkaXF6a2N4.

  41. 15 September 1997 Return made up to 31/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwNjgxMmFkaXF6a2N4.

  42. 22 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDUzNzkzNWFkaXF6a2N4.

  43. 30 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxNDE1MWFkaXF6a2N4.

  44. 5 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTcxMTYxNGFkaXF6a2N4.

  45. 5 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY4NTI1NGFkaXF6a2N4.

  46. 23 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNDAyNTQ3NGFkaXF6a2N4.

  47. 31 July 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyNDM2OGFkaXF6a2N4.

  48. 26 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjc1ODk2MmFkaXF6a2N4.

  49. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUwNjgzNWFkaXF6a2N4.

  50. 3 November 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4NTg2NGFkaXF6a2N4.

  51. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg5ODcwMWFkaXF6a2N4.

  52. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTE1NTI5N2FkaXF6a2N4.

  53. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzY1ODU4OGFkaXF6a2N4.

  54. 12 August 1994 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzAwMjkwMmFkaXF6a2N4.

  55. 15 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjE4Mzg5MGFkaXF6a2N4.

  56. 11 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMjc4MjE5M2FkaXF6a2N4.

  57. 29 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDkzMTUyMmFkaXF6a2N4.

  58. 23 August 1993 Return made up to 31/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE3NzY5M2FkaXF6a2N4.

  59. 23 August 1993 Return made up to 31/07/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: NzMxNzc2OTNhZGlxemtjeA.

  60. 8 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTM4MDc0NWFkaXF6a2N4.

  61. 7 September 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTM2NzE1NWFkaXF6a2N4.

  62. 26 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc0Njk1MmFkaXF6a2N4.

  63. 13 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTUyNDk2N2FkaXF6a2N4.

  64. 9 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTMzNjU3NGFkaXF6a2N4.

  65. 4 October 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzU2Nzk1OWFkaXF6a2N4.

  66. 4 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTcwMjg0NGFkaXF6a2N4.

  67. 28 August 1991 Accounts for a dormant company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NzAwNzA2N2FkaXF6a2N4.

  68. 4 March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE0MzE2N2FkaXF6a2N4.

  69. 10 September 1990 Accounts for a dormant company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTk1NDIyN2FkaXF6a2N4.

  70. 10 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTUyMDk2MGFkaXF6a2N4.

  71. 25 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzc5MTkxM2FkaXF6a2N4.

  72. 25 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE5NzU2NGFkaXF6a2N4.

  73. 21 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDY2NzE5M2FkaXF6a2N4.

  74. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI3NDEyMmFkaXF6a2N4.

  75. 16 August 1989 Accounts for a dormant company made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTc5NDM0NGFkaXF6a2N4.

  76. 16 August 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzI4MjQ4NWFkaXF6a2N4.

  77. 3 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Njg1NzYwN2FkaXF6a2N4.

  78. 29 November 1988 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDkwOTg4N2FkaXF6a2N4.

  79. 15 November 1988 Accounts for a dormant company made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzUxNjkzMmFkaXF6a2N4.

  80. 2 October 1987 Accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTY5NTY1NmFkaXF6a2N4.

  81. 2 October 1987 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjMyNjUyN2FkaXF6a2N4.

  82. 11 May 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM3NTE5MGFkaXF6a2N4.

  83. 9 October 1986 Return made up to 25/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODUxODc0OWFkaXF6a2N4.

  84. 17 September 1986 Accounts for a dormant company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExOTc4Nzg5NWFkaXF6a2N4.

  85. 6 April 1978 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MzEyMTcyNDAwN2FkaXF6a2N4.

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