ALSTOM NO.1 LIMITED
| Status | DISSOLVED |
| Company No. | 00130230 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 1913 |
| Age | 110 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Sep 2014 |
| Years | 9 years, 7 months, 8 days |
SUMMARY
ALSTOM NO.1 LIMITED is an dissolved private limited company with number 00130230. It was incorporated 110 years, 9 months, 18 days ago, on 21 July 1913 and it was dissolved 9 years, 7 months, 8 days ago, on 30 September 2014. The company address is Alstom Ltd Alstom Ltd, Rugby, CV21 2NH, Warwickshire.
Company Fillings
Restoration order of court
Date: 08 Jan 2013
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 20 Apr 2004
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 18 Nov 2003
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 26 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/03; full list of members
Documents
Legacy
Date: 02 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 02/06/03 from: ruston house waterside south lincoln lincolnshire LN5 7FD
Documents
Legacy
Date: 02 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 12 May 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed napier turbochargers LIMITED\certificate issued on 12/05/03
Documents
Accounts with accounts type full
Date: 03 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 13 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/02; full list of members
Documents
Legacy
Date: 09 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Mar 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 27 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/01; full list of members
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Apr 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 22 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/00; full list of members
Documents
Legacy
Date: 04 Aug 2000
Category: Address
Type: 287
Description: Registered office changed on 04/08/00 from: po box 1 thorngate house lincoln lincolnshire LN2 5DJ
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 24 Jan 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 08 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/99; no change of members
Documents
Accounts with accounts type full
Date: 13 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Resolution
Date: 29 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/98; full list of members
Documents
Legacy
Date: 24 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 04 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 04/03/97 from: ruston works P.o box 1 lincoln lincs LN2 5DJ
Documents
Legacy
Date: 05 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/96; no change of members
Documents
Accounts with accounts type full
Date: 05 Sep 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 23 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/95; full list of members
Documents
Accounts with accounts type full
Date: 07 Aug 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 09 Aug 1994
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/94; no change of members
Documents
Accounts with accounts type full
Date: 22 Jul 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Certificate change of name company
Date: 27 Aug 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed egt turbochargers LIMITED\certificate issued on 28/08/93
Documents
Accounts with accounts type full
Date: 23 Aug 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 23 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/93; no change of members
Documents
Accounts with accounts type full
Date: 19 Aug 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 19 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/92; full list of members
Documents
Legacy
Date: 17 Aug 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 22 Oct 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed napier turbochargers LIMITED\certificate issued on 23/10/91
Documents
Accounts with accounts type full
Date: 21 Aug 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 21 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 10/08/91; no change of members
Documents
Legacy
Date: 12 Oct 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Aug 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 20 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 10/08/90; full list of members
Documents
Legacy
Date: 01 Feb 1990
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 07/07/89; full list of members
Documents
Accounts with accounts type full
Date: 14 Jul 1989
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Accounts with accounts type full
Date: 26 Jul 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Legacy
Date: 26 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 25/07/85; full list of members
Documents
Accounts with accounts type full
Date: 03 Sep 1987
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 03 Sep 1987
Category: Annual-return
Type: 363
Description: Return made up to 23/07/87; no change of members
Documents
Legacy
Date: 06 Mar 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 30 Jan 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 15 Aug 1986
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Legacy
Date: 15 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 23/07/86; full list of members
Documents
Some Companies
CHAMELEON MANAGEMENT SERVICES LTD.
18 THE BARTLET,FELIXSTOWE,IP11 7SN
| Number: | 05689749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 34 SEYMOUR COURT,LONDON,NW2 7BY
| Number: | 09648305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 AVONDALE ROAD,STOCKPORT,SK3 0DA
| Number: | 08052984 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLGATES (MAINTENANCE) HOLDINGS LIMITED
1ST FLOOR NORTHERN ASSURANCE BUILDINGS,MANCHESTER,M2 4DN
| Number: | 10394128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIMPSON HOUSE CLAVERTON ROAD,MANCHESTER,M23 9TT
| Number: | 06776700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
175 BELLVILLE HOUSE,LONDON,SE10 9FW
| Number: | 11541602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |