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00476835 - Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
Company Information
- Company registration number
- 00476835
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Newbold Road
- Rugby
- Warwickshire
- CV21 2NH Newbold Road, Rugby, Warwickshire, CV21 2NH UK
Management
- Managing Directors
- CLEDWYN DAVIES, Altan Denys
- Company secretaries
- CLEDWYN DAVIES, Altan Denys
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1950-01-04
- Dissolved on
- 2021-12-21
- SIC/NACE
- 7499
Jurisdiction Particularities
- Company Name (english)
- 00476835
- Additional Status Details
- Dissolved
- Previous Names
- ALSTOM POWER UK HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
✓
- Last Return Made Up To:
- 2009-08-10
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00476835 Company Description
- 00476835 is a private-unlimited registered in United Kingdom with the Company reg no 00476835. Its current trading status is "closed". It was registered 1950-01-04. It was previously called ALSTOM POWER UK HOLDINGS. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2009. The latest annual return was filed up to 2009-08-10.It can be contacted at Newbold Road .
Get 00476835 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00476835#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00476835#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-12-21) - GAZ2
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liquidation-voluntary-declaration-of-solvency (2021-09-21) - 4.70
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gazette-notice-compulsory (2021-10-05) - GAZ1
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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keyboard_arrow_right 2017
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restoration-order-of-court (2017-03-30) - AC92
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keyboard_arrow_right 2015
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gazette-dissolved-liquidation (2015-06-13) - GAZ2
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liquidation-miscellaneous (2015-04-07) - LIQ MISC
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liquidation-voluntary-members-return-of-final-meeting (2015-03-13) - 4.71
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-11-26) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-07-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-24) - 4.68
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liquidation-voluntary-declaration-of-solvency (2014-01-29) - 4.70
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keyboard_arrow_right 2013
-
restoration-order-of-court (2013-01-08) - AC92
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liquidation-voluntary-declaration-of-solvency (2013-01-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-07-19) - 600
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liquidation-miscellaneous (2013-01-31) - LIQ MISC
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keyboard_arrow_right 2010
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bona-vacantia-company (2010-12-22) - BONA
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bona-vacantia-company (2010-08-26) - BONA
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gazette-dissolved-liquidation (2010-06-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2010-03-03) - 4.71
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-10) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-09-17) - 288b
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change-of-name-notice (2009-10-08) - CONNOT
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certificate-change-of-name-company (2009-10-27) - CERTNM
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resolution (2009-11-12) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2009-11-12) - 600
-
liquidation-voluntary-declaration-of-solvency (2009-11-12) - 4.70
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keyboard_arrow_right 2008
-
legacy (2008-11-07) - 288b
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legacy (2008-11-07) - 288a
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-04-03) - AUD
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legacy (2007-04-26) - 288a
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legacy (2007-05-16) - 288b
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accounts-with-accounts-type-dormant (2007-06-29) - AA
-
legacy (2007-08-17) - 363a
-
legacy (2007-08-17) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-04-10) - 288b
-
legacy (2006-03-07) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-09-02) - 288c
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accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-09-02) - 363a
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-18) - AA
-
legacy (2004-07-23) - 49(1)
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legacy (2004-07-23) - 49(8)(a)
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legacy (2004-07-23) - 49(8)(b)
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re-registration-memorandum-articles (2004-07-23) - MAR
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certificate-re-registration-limited-to-unlimited (2004-07-23) - CERT3
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resolution (2004-12-16) - RESOLUTIONS
-
legacy (2004-10-29) - 288a
-
resolution (2004-11-11) - RESOLUTIONS
-
legacy (2004-08-23) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288b
-
legacy (2003-01-13) - 288a
-
legacy (2003-05-21) - 288b
-
legacy (2003-05-21) - 288a
-
legacy (2003-06-02) - 288a
-
legacy (2003-08-26) - 363s
-
accounts-with-accounts-type-full (2003-12-23) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-11) - 287
-
legacy (2002-03-15) - 225
-
legacy (2002-03-18) - 288c
-
legacy (2002-05-10) - 288b
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certificate-change-of-name-company (2002-03-28) - CERTNM
-
legacy (2002-07-16) - 288b
-
legacy (2002-10-07) - 363s
-
accounts-with-accounts-type-full (2002-12-05) - AA
-
legacy (2002-07-16) - 288a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-10-30) - 244
-
legacy (2001-09-12) - 363s
-
legacy (2001-02-28) - 288b
-
legacy (2001-02-14) - 288a
-
resolution (2001-01-03) - RESOLUTIONS
-
memorandum-articles (2001-01-17) - MEM/ARTS
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keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-10-26) - CERTNM
-
legacy (2000-09-15) - 363s
-
legacy (2000-08-14) - 288a
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accounts-with-accounts-type-full-group (2000-01-24) - AA
-
accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-13) - AA
-
legacy (1999-02-10) - 288c
-
legacy (1999-09-14) - 363s
-
legacy (1999-09-16) - 287
-
legacy (1999-11-04) - 225
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-09) - 288b
-
certificate-change-of-name-company (1999-09-20) - CERTNM
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-02) - AA
-
legacy (1998-05-07) - 288b
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certificate-change-of-name-company (1998-06-22) - CERTNM
-
legacy (1998-05-14) - 288a
-
resolution (1998-12-29) - RESOLUTIONS
-
legacy (1998-09-09) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-09-11) - 363s
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-06) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-07-10) - 288
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legacy (1996-09-08) - 363s
-
accounts-with-accounts-type-full-group (1996-09-05) - AA
-
legacy (1996-10-01) - 288
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keyboard_arrow_right 1995
-
legacy (1995-08-23) - 363s
-
accounts-with-accounts-type-full-group (1995-08-07) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-08-09) - 363s
-
accounts-with-accounts-type-full-group (1994-07-26) - AA
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-22) - AA
-
legacy (1993-08-22) - 363s
-
legacy (1993-05-14) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-06) - 288
-
legacy (1992-08-18) - 363b
-
accounts-with-accounts-type-full-group (1992-08-18) - AA
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keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-10-22) - CERTNM
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accounts-with-accounts-type-full-group (1991-08-20) - AA
-
legacy (1991-08-20) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-17) - AA
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legacy (1990-08-17) - 363
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statement-of-affairs (1990-01-23) - SA
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legacy (1990-01-23) - 88(2)O
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legacy (1990-01-16) - 88(2)P
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keyboard_arrow_right 1989
-
resolution (1989-07-05) - RESOLUTIONS
-
legacy (1989-07-05) - 123
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accounts-with-accounts-type-full (1989-07-18) - AA
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memorandum-articles (1989-07-10) - MEM/ARTS
-
legacy (1989-07-18) - 363
-
legacy (1989-07-05) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-04-11) - 288
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legacy (1988-03-16) - 287
-
legacy (1988-11-23) - 363
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accounts-with-accounts-type-full (1988-07-25) - AA
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keyboard_arrow_right 1987
-
legacy (1987-01-30) - 288
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legacy (1987-09-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-26) - 288
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accounts-with-accounts-type-full (1987-09-05) - AA
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-08-15) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-02) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-14) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-23) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-02) - AA
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keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-12) - AA
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keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-07) - AA
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keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-11-01) - AA
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keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-02) - AA
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-08-11) - AA
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keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-11-10) - CERTNM
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keyboard_arrow_right 1950
-
legacy (1950-01-13) - 287
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miscellaneous (1950-01-04) - MISC
