ALSTOM AUTOMATION INTERNATIONAL LTD
STREET BIRMINGHAM GEC ALSTHOM E.S.L. INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B3 2DT

Company number 00188137
Status Liquidation
Incorporation Date 27 February 1923
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT
Home Country United Kingdom
Nature of Business 2922 - Manufacture of lift & handling equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ALSTOM AUTOMATION INTERNATIONAL LTD are www.alstomautomationinternational.co.uk, and www.alstom-automation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alstom Automation International Ltd is a Private Limited Company. The company registration number is 00188137. Alstom Automation International Ltd has been working since 27 February 1923. The present status of the company is Liquidation. The registered address of Alstom Automation International Ltd is Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street Birmingham West Midlands B3 2dt. . CLEDWYN DAVIES, Altan Denys is a Secretary of the company. CLEDWYN DAVIES, Altan Denys is a Director of the company. FLICKER, Mark is a Director of the company. Secretary SOPER, Charles Haward has been resigned. Secretary WESLEY, Gary has been resigned. Director ALLSWORTH, David has been resigned. Director CARTER, John David has been resigned. Director CLARK, Timothy has been resigned. Director EDWARDS, Douglas Robert has been resigned. Director GARDNER, Stephen John has been resigned. Director MELLING, Martin Richard has been resigned. Director SOPER, Charles Haward has been resigned. Director THOMSON, Graham Low has been resigned. Director WANLESS, Kenneth Edward has been resigned. The company operates in "Manufacture of lift & handling equipment".


Current Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Appointed Date: 29 January 2001
Director
CLEDWYN DAVIES, Altan Denys
Appointed Date: 29 January 2001
66 years old
Director
FLICKER, Mark
Appointed Date: 01 October 2004
69 years old

Resigned Directors

Secretary
SOPER, Charles Haward
Resigned: 18 July 1994
Secretary
WESLEY, Gary
Resigned: 29 January 2001
Appointed Date: 18 July 1994
Director
ALLSWORTH, David
Resigned: 28 October 2002
Appointed Date: 29 January 2001
61 years old
Director
CARTER, John David
Resigned: 30 April 2002
Appointed Date: 31 March 1993
88 years old
Director
CLARK, Timothy
Resigned: 29 January 2001
Appointed Date: 26 April 1999
66 years old
Director
EDWARDS, Douglas Robert
Resigned: 27 June 1997
85 years old
Director
GARDNER, Stephen John
Resigned: 01 October 2004
Appointed Date: 30 June 2003
66 years old
Director
MELLING, Martin Richard
Resigned: 22 March 1993
80 years old
Director
SOPER, Charles Haward
Resigned: 29 January 2001
Appointed Date: 24 April 1999
70 years old
Director
THOMSON, Graham Low
Resigned: 26 April 1999
Appointed Date: 31 March 1993
89 years old
Director
WANLESS, Kenneth Edward
Resigned: 30 June 2003
Appointed Date: 28 October 2002
58 years old

ALSTOM AUTOMATION INTERNATIONAL LTD Events

10 Oct 2016
Restoration by order of the court
23 Sep 2014
Final Gazette dissolved via compulsory strike-off
10 Jun 2014
First Gazette notice for compulsory strike-off
26 Jul 2013
Restoration by order of the court
12 Aug 2008
Final Gazette dissolved following liquidation
...
... and 106 more events
18 Jul 1970
Memorandum of association
04 Jun 1970
Company name changed\certificate issued on 04/06/70
19 May 1970
Memorandum and Articles of Association
08 Jun 1934
Particulars of mortgage/charge
27 Feb 1923
Certificate of incorporation

ALSTOM AUTOMATION INTERNATIONAL LTD Charges

14 October 2004
An omnibus letter of set-off
Delivered: 30 October 2004
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 September 2004
A deed of admission to an omnibus letter of set-off dated 15 november 2002 and
Delivered: 24 September 2004
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 November 2002
An omnibus letter of set-off
Delivered: 23 November 2002
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 1964
Supplemental trust deed
Delivered: 18 December 1964
Status: Satisfied on 7 December 2006
Persons entitled: Pearl Assurance Co. LTD
Description: Undertaking and all property and assets present and future…
16 August 1963
Supplemental trust deed
Delivered: 27 August 1963
Status: Satisfied on 7 December 2006
Persons entitled: Pearl Assurance Co. LTD
Description: Undertaking and all property and assets present and future…
2 October 1962
Trust deed
Delivered: 12 October 1962
Status: Satisfied on 7 December 2006
Persons entitled: Pearl Assurance Co. LTD
Description: Undertaking and all property and assets present and future…
8 June 1934
A registered charge
Delivered: 8 June 1934
Status: Satisfied on 7 December 2006
4 April 1932
2ND supplt trust deed (supptl to trust deed dated 16 apr 1923)
Delivered: 20 April 1932
Status: Satisfied on 7 December 2006
Persons entitled: Sir G. Garnsey K B E Sir J Mann K B E
Description: F/H hereditaments referred to in 2ND schedule of trust deed…
19 October 1927
A registered charge
Delivered: 19 October 1927
Status: Satisfied on 7 December 2006
19 October 1927
A registered charge
Delivered: 19 October 1927
Status: Satisfied on 7 December 2006
19 October 1927
A registered charge
Delivered: 19 October 1927
Status: Satisfied on 7 December 2006
26 September 1927
A registered charge
Delivered: 26 September 1927
Status: Satisfied on 7 December 2006
19 July 1927
A registered charge
Delivered: 19 July 1927
Status: Satisfied on 7 December 2006
28 June 1927
A registered charge
Delivered: 28 June 1927
Status: Satisfied on 7 December 2006
2 June 1927
A registered charge
Delivered: 2 June 1927
Status: Satisfied on 7 December 2006
29 January 1927
A registered charge
Delivered: 29 January 1927
Status: Satisfied on 7 December 2006

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