NEWBOLD ENERGY LTD
WARWICKSHIRE ALSTOM ENERGY LTD GEC ALSTHOM TURBINE GENERATORS LIMITED

Hellopages » Warwickshire » Rugby » CV21 2NH

Company number 00561851
Status Liquidation
Incorporation Date 25 February 1956
Company Type Private Limited Company
Address WILLANS WORKS, RUGBY, WARWICKSHIRE, CV21 2NH
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Declaration of solvency; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of NEWBOLD ENERGY LTD are www.newboldenergy.co.uk, and www.newbold-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and nine months. Newbold Energy Ltd is a Private Limited Company. The company registration number is 00561851. Newbold Energy Ltd has been working since 25 February 1956. The present status of the company is Liquidation. The registered address of Newbold Energy Ltd is Willans Works Rugby Warwickshire Cv21 2nh. . CLEDWYN-DAVIES, Atlan Denys is a Secretary of the company. CLEDWYN DAVIES, Altan Denys is a Director of the company. PIKE, Anthony Noel is a Director of the company. Secretary NEWTON, David Robert has been resigned. Secretary SAGHIR, Shakeel has been resigned. Director ANDREWS, James Boyd has been resigned. Director ARMSTRONG, Charles William Wylde has been resigned. Director BAILEY, Trevor George has been resigned. Director BARRETT, Michael Francis has been resigned. Director BRANSCOMBE, John has been resigned. Director DUFOUR, Bernard has been resigned. Director GOTHARD, Guy Edwin has been resigned. Director HILL, John Kenneth has been resigned. Director KALDERON, David, Dr has been resigned. Director LEMOINE, Bernard has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MARLOW, Brian Anthony has been resigned. Director MAUREL, Vincent Jean Louis has been resigned. Director MELSOM, Alan has been resigned. Director NEWEY, Francois Claude has been resigned. Director NEWTON, David Robert has been resigned. Director PHILLIPS, Gordon Walter James has been resigned. Director THIENPONT, Jacques has been resigned. Director WILCOX, Michael Graham has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
CLEDWYN-DAVIES, Atlan Denys
Appointed Date: 01 October 2009

Director
CLEDWYN DAVIES, Altan Denys
Appointed Date: 13 November 2003
66 years old

Director
PIKE, Anthony Noel
Appointed Date: 01 October 2009
68 years old

Resigned Directors

Secretary
NEWTON, David Robert
Resigned: 15 March 2000

Secretary
SAGHIR, Shakeel
Resigned: 01 October 2009
Appointed Date: 15 March 2000

Director
ANDREWS, James Boyd
Resigned: 01 August 1995
81 years old

Director
ARMSTRONG, Charles William Wylde
Resigned: 28 March 2002
Appointed Date: 15 March 2000
63 years old

Director
BAILEY, Trevor George
Resigned: 13 November 2003
Appointed Date: 15 March 2000
66 years old

Director
BARRETT, Michael Francis
Resigned: 01 August 1995
81 years old

Director
BRANSCOMBE, John
Resigned: 01 January 1997
83 years old

Director
DUFOUR, Bernard
Resigned: 31 October 1994
92 years old

Director
GOTHARD, Guy Edwin
Resigned: 31 May 1993
92 years old

Director
HILL, John Kenneth
Resigned: 01 October 2009
Appointed Date: 15 March 2000
75 years old

Director
KALDERON, David, Dr
Resigned: 31 July 1991
97 years old

Director
LEMOINE, Bernard
Resigned: 13 November 2003
Appointed Date: 01 January 1997
67 years old

Director
MACLEAN, Robert Ian
Resigned: 20 March 1998
Appointed Date: 12 December 1997
66 years old

Director
MARLOW, Brian Anthony
Resigned: 01 July 1997
Appointed Date: 31 May 1993
92 years old

Director
MAUREL, Vincent Jean Louis
Resigned: 01 January 1997
Appointed Date: 20 January 1995
77 years old

Director
MELSOM, Alan
Resigned: 15 March 2000
Appointed Date: 01 August 1995
81 years old

Director
NEWEY, Francois Claude
Resigned: 01 May 2002
Appointed Date: 01 June 2000
82 years old

Director
NEWTON, David Robert
Resigned: 15 March 2000
Appointed Date: 01 August 1995
70 years old

Director
PHILLIPS, Gordon Walter James
Resigned: 04 April 2003
Appointed Date: 15 March 2000
86 years old

Director
THIENPONT, Jacques
Resigned: 26 May 1992
97 years old

Director
WILCOX, Michael Graham
Resigned: 13 November 2003
Appointed Date: 23 March 1998
77 years old

NEWBOLD ENERGY LTD Events

28 Oct 2013
Declaration of solvency
25 Oct 2013
Restoration by order of the court
09 Nov 2012
Final Gazette dissolved following liquidation
09 Aug 2012
Return of final meeting in a members' voluntary winding up
24 May 2012
Liquidators statement of receipts and payments to 3 May 2012
...
... and 116 more events
25 Jan 1972
Company name changed\certificate issued on 25/01/72
11 Feb 1969
Company name changed\certificate issued on 11/02/69
06 Mar 1968
Company name changed\certificate issued on 06/03/68
22 Oct 1965
Company name changed\certificate issued on 22/10/65
25 Feb 1956
Certificate of incorporation