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ABB VENTILATION & REFRIGERATION LIMITED

Learn more about ABB VENTILATION & REFRIGERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

ABB VENTILATION & REFRIGERATION LIMITED on the map

Company type: Private Limited Company
Company number: 00162602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.09
dissolution date: 2012.09.11
last member list: 2005.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ABB VENTILATION & REFRIGERATION LIMITED was a Private Limited Company, registration number 00162602, established in United Kingdom on the 9. January 1920. The company was dissolved. The company was in business for 96 years and 10 months. Previous names of this company were: ABB FLAKT INDOOR CLIMATE LTD. The company used to be located at C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL. Business of the company ABB VENTILATION & REFRIGERATION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.09.11. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.29. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.09.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.03.04
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.03.03
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008
Form type: 4.68
Date: 2008.07.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.30
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE WA4 4BT
Form type: 287
Date: 2006.03.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, ORION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2004.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, 3 BROADWAY, FIVE WAYS, EDGBASTON, BIRMINGHAM B15 1BB
Form type: 287
Date: 1996.03.05
£2.95
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NC INC ALREADY ADJUSTED 04/02/95
Form type: ORES04
Date: 1996.01.02
£2.95
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NC INC ALREADY ADJUSTED, 04/02/95
Form type: 123
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, 2002.04.05 - 2012.09.11
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31 - 2012.09.11
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2004.03.31 - 2012.09.11
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
PETER LAWRENCE ALDOUS (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1996.01.02 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
JAMES WALTER FELIX (dissolve)
Secretary, 1991.08.29 - 1992.02.06
TIGGERS FARM BASINGSTOKE ROAD RISELEY , READING
RG7 1QD, BERKSHIRE
ODDBJORN HOLM (dissolve)
Secretary, 1993.09.01 - 1994.04.11
29 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2QB
DAVID ALUN HUGHES (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.11 - 1996.01.02
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ANDREW JONATHAN MIDDLETON (dissolve)
Secretary, 1992.12.14 - 1993.09.01
6 PARK HOUSE CLOSE BIRSTALL , LEICESTER
LE4 4AW, LEICESTERSHIRE
JOHN KEVIN WATSON (dissolve)
Secretary, 1992.02.06 - 1992.12.14
98 HERONGATE ROAD WANSTEAD , LONDON
E12 5EQ
PETER LAWRENCE ALDOUS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1996.01.02 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
ULF TOMAS BENNET (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.03.01 - 1996.02.16
KRAFTSTRASSE 37 , ZURICH
CH 8044
SWITZERLAND
MICHAEL ROBERT DICKENS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.09.30 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
ERIC DREWERY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
IAN JOHN DUNSMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.06.30
39 PARK AVENUE , SOLIHULL
B91 3ES, WEST MIDLANDS
JAMES WALTER FELIX (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.02.06
TIGGERS FARM BASINGSTOKE ROAD RISELEY , READING
RG7 1QD, BERKSHIRE
HANS ROLAND FORSLOF (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.03.17
30 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
PEER HAKON JENSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.02.16
3 GRANGE PARK PLACE THURSTON ROAD WIMBLEDON , LONDON
SW20 0EE
ROBERT DAVID LAMB (dissolve)
Director, 1992.12.14 - 1996.02.16
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
ANTHONY JOHN LODGE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.03.01
SMITHY COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
HANS PEDER LOID (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.08.04
SPARHAGA INTAGSVAG 1 , S-427 50 BILLDAL
SWEDEN
HAKAN CARL MODEN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.04 - 1996.02.16
DRAKSKEPPSVAGEN 14A , S-18363 TABY
SWEDEN
DAVID BRIAN MUMFORD (dissolve)
Director, FINANCIAL DIRECTOR, 2002.09.30 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
JOHN EINAR NORELIUS (dissolve)
Director, BUSINESS AREA MANAGER, 1994.03.01 - 1996.02.19
SEDELGATAN 20 , S-603 79 NORRKOPING
SWEDEN
CHRISTOPHER GILBERT SNEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.29 - 1992.06.09
31 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QH, HERTFORDSHIRE
ERIC CECIL YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1991.08.29 - 1992.09.30
55 DERWENT DRIVE , MAIDENHEAD
SL6 6LE, BERKSHIRE

Companies near to ABB VENTILATION & REFRIGERATION ltd.

Information about the Private Limited Company ABB VENTILATION & REFRIGERATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data