ALSTOM T&D SYSTEMS LTD

dissolved Company number 02679933

Private Limited by Shares · Incorporated on 22nd Jan 1992 · Closed on 30th Mar 2021

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SIC code: 3110
Registered office: Warwickshire, CV21 2NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALSTOM T&D SYSTEMS LTD is a private limited by shares company based in Warwickshire. It was incorporated on 22nd Jan 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture electric motors, generators etc..

3 Directors View directors

12 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Warwickshire (CV) with the same SIC code:

3110 — Manufacture electric motors, generators etc.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Altan Cledwyn Davies	Secretary	9th Jan 2004	This company	British	—
Altan Cledwyn Davies	Director	25th Mar 1994	This company	British	—
David Thomas	Director	9th Jan 2004	This company	British	—

Other companies at this address

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ARABELLE MARINE UK LIMITED	08462333	26th Mar 2013	active
ARABELLE SERVICES UK LIMITED	04347573	4th Jan 2002	active
WASHWOOD HEATH RAIL SERVICES LTD	03001044	13th Dec 1994	dissolved
02354096 LTD	02354096	1st Mar 1989	dissolved
NEWBOLD POWER UK	01174710	20th Jun 1974	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jan 1992
Company type: Private Limited by Shares
SIC code: 3110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2004
Accounting reference date: 31st Mar

Timeline

22nd Jan 1992 Company incorporated
22nd Jan 1992 MBC NOMINEES LIMITED appointed as Corporate nominee director
22nd Jan 1992 MBC NOMINEES LIMITED resigned as Corporate nominee director
22nd Jan 1992 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jan 1992 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jan 1992 Donald Sawyer appointed as Director
22nd Jan 1992 Brian Roulston appointed as Director
22nd Jan 1992 William Coutts appointed as Director
22nd Jan 1992 Altan Cledwyn Davies appointed as Secretary
13th May 1992 Donald Sawyer resigned as Director
13th Jul 1992 Alexander Sutherland appointed as Director
13th Jul 1992 Ian Herbert appointed as Director
13th Jul 1992 Paul Northwood appointed as Director
13th Jul 1992 Paul Northwood appointed as Secretary
14th Jul 1992 Brian Roulston resigned as Director
14th Jul 1992 Altan Cledwyn Davies resigned as Secretary
20th Aug 1992 William Coutts resigned as Director
25th Mar 1994 Altan Cledwyn Davies appointed as Director
25th Mar 1994 Christian Perrocheau appointed as Director
25th Mar 1994 Erwan Cudennec appointed as Director
25th Mar 1994 John Seed appointed as Director
26th Mar 1994 Alexander Sutherland resigned as Director
26th Mar 1994 Paul Northwood resigned as Director
25th Jul 1995 Keith Ralls appointed as Director
26th Jul 1995 Christian Perrocheau resigned as Director
28th Feb 1997 Paul Northwood resigned as Secretary
27th May 1997 Christopher Ovenden appointed as Secretary
2nd Sep 1997 Erwan Cudennec resigned as Director
3rd Sep 1997 Michel Augonnet appointed as Director
17th Nov 1999 Michel Augonnet resigned as Director
3rd Dec 1999 Ian Herbert resigned as Director
3rd Dec 1999 Martin Ansell appointed as Director
1st Jun 2000 Philippe Joubert appointed as Director
1st Jun 2000 Robert Mahler appointed as Director
13th Aug 2001 Philippe Joubert resigned as Director
13th Aug 2001 Robert Mahler resigned as Director
3rd Sep 2001 Keith Ralls resigned as Director
30th Jun 2002 Martin Ansell resigned as Director
1st Jul 2002 Christopher Ovenden appointed as Director
24th Mar 2003 John Seed resigned as Director
9th Jan 2004 David Thomas appointed as Director
9th Jan 2004 Christopher Ovenden resigned as Director
9th Jan 2004 Altan Cledwyn Davies appointed as Secretary
9th Jan 2004 Christopher Ovenden resigned as Secretary

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