ALSTOM T&D SYSTEMS LTD

Overview

Company Name	ALSTOM T&D SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02679933
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1992
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALSTOM T&D SYSTEMS LTD?

(3110) /

Where is ALSTOM T&D SYSTEMS LTD located?

Registered Office Address	Newbold Road Rugby CV21 2NH Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ALSTOM T&D SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
GEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED	Mar 31, 1994	Mar 31, 1994
GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED	Jan 22, 1992	Jan 22, 1992

What are the latest accounts for ALSTOM T&D SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for ALSTOM T&D SYSTEMS LTD?

Filings
Date	Description	Document	Type
Mar 30, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Dec 15, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 30, 2019	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	41 pages	PRE95

View All Filings

Who are the officers of ALSTOM T&D SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Jan 09, 2004		Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		British		73335570001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Mar 25, 1994		Director	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	United Kingdom	British	1959-1	73335570001
THOMAS, David Grayswood, 18 Parkway Dairyfields ST4 8AG Trentham Staffordshire England	Jan 09, 2004		Director	Grayswood, 18 Parkway Dairyfields ST4 8AG Trentham Staffordshire England		British	1947-7	77373290001
CLEDWYN DAVIES, Altan Denys Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire	Jan 22, 1992	Jul 14, 1992	Secretary	Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire		British		73335570001
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	Jul 13, 1992	Feb 28, 1997	Secretary	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire		British		68165740001
OVENDEN, Christopher John 18 Shardlow Close ST15 8GA Stone Staffordshire	May 27, 1997	Jan 09, 2004	Secretary	18 Shardlow Close ST15 8GA Stone Staffordshire		British		53226690001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 22, 1992	Jan 22, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ANSELL, Martin 12 Tixall Court Tixall ST18 0XN Stafford Staffordshire	Dec 03, 1999	Jun 30, 2002	Director	12 Tixall Court Tixall ST18 0XN Stafford Staffordshire	United Kingdom	British	1956-3	57215490002
AUGONNET, Michel 11 Rue De L'Entente Cordiale Maisons-Lafitte France	Sep 03, 1997	Nov 17, 1999	Director	11 Rue De L'Entente Cordiale Maisons-Lafitte France		French	1950-9	72229030001
COUTTS, William Donald Bracken Rise Beechfield Road SK9 7AU Alderley Edge Cheshire	Jan 22, 1992	Aug 20, 1992	Director	Bracken Rise Beechfield Road SK9 7AU Alderley Edge Cheshire		British	1930-5	18718360001
CUDENNEC, Erwan Jean Georges Residence "La Grille Royale" Route Du Pecq 78600 Mesnil Le Roi France	Mar 25, 1994	Sep 02, 1997	Director	Residence "La Grille Royale" Route Du Pecq 78600 Mesnil Le Roi France		French	1944-8	38613490001
HERBERT, Ian Roy Oakmoor Pool Lane Brocton ST17 0TY Stafford Staffordshire	Jul 13, 1992	Dec 03, 1999	Director	Oakmoor Pool Lane Brocton ST17 0TY Stafford Staffordshire		British	1944-9	12972820001
JOUBERT, Philippe 6 Place Republique Dominicaine FOREIGN Paris 75017 France	Jun 01, 2000	Aug 13, 2001	Director	6 Place Republique Dominicaine FOREIGN Paris 75017 France	France	French	1954-6	97127100001
MAHLER, Robert Philippe 60 Rue Du 19 Janvier Rueil Malmaison 92500 France	Jun 01, 2000	Aug 13, 2001	Director	60 Rue Du 19 Janvier Rueil Malmaison 92500 France		French	1946-1	121525890002
NORTHWOOD, Paul David 8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	Jul 13, 1992	Mar 26, 1994	Director	8 Ashdale Park Yarnfield ST15 0SZ Stone Staffordshire	England	British	1957-5	68165740001
OVENDEN, Christopher John 18 Shardlow Close ST15 8GA Stone Staffordshire	Jul 01, 2002	Jan 09, 2004	Director	18 Shardlow Close ST15 8GA Stone Staffordshire	United Kingdom	British	1960-4	53226690001
PERROCHEAU, Christian 130 Rue Leon Blue 69611 Villeurbanne France	Mar 25, 1994	Jul 26, 1995	Director	130 Rue Leon Blue 69611 Villeurbanne France		British	1933-9	38613600001
RALLS, Keith John 15 Meadow Ridge ST17 4PH Stafford Staffordshire	Jul 25, 1995	Sep 03, 2001	Director	15 Meadow Ridge ST17 4PH Stafford Staffordshire		British	1938-9	12972810001
ROULSTON, Brian David, Jp 14 Mickleden Green Whitwick LE67 5PP Leicester Leicestershire	Jan 22, 1992	Jul 14, 1992	Director	14 Mickleden Green Whitwick LE67 5PP Leicester Leicestershire	England	British	1942-1	121229360001
SAWYER, Donald John The Gin-Gan East Oakwood Farm NE46 4LE Hexham Tyne And Wear	Jan 22, 1992	May 13, 1992	Director	The Gin-Gan East Oakwood Farm NE46 4LE Hexham Tyne And Wear		British	1934-8	27181880001
SEED, John Anthony 54 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Staffs	Mar 25, 1994	Mar 24, 2003	Director	54 Liverpool Road West Church Lawton ST7 3DF Stoke-On-Trent Staffs		British	1950-4	32935240001
SUTHERLAND, Alexander James 9 Montville Drive ST17 9XJ Stafford Staffordshire	Jul 13, 1992	Mar 26, 1994	Director	9 Montville Drive ST17 9XJ Stafford Staffordshire		British	1931-12	30148410001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 22, 1992	Jan 22, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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