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ABB FLEXIBLE AUTOMATION LIMITED

Learn more about ABB FLEXIBLE AUTOMATION 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 FLEXIBLE AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00575902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.19
dissolution date: 2011.10.11
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 4525 - Other special trades construction

Previous names:

Company ABB FLEXIBLE AUTOMATION LIMITED was a Private Limited Company, registration number 00575902, established in United Kingdom on the 19. December 1956. The company was dissolved. The company was in business for 59 years and 11 months. Previous names of this company were: ABB ROBOTICS LIMITED. The company used to be located at C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL. Business of the company ABB FLEXIBLE AUTOMATION LIMITED by SIC and NACE code were "7499 - Non-trading company", "4525 - Other special trades construction". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.10.11. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. 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: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about ABB FLEXIBLE AUTOMATION LIMITED. Our website makes it possible to view other available documents related to ABB FLEXIBLE AUTOMATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.28
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.03.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.02
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DISSOLVED
Form type: LIQ
Date: 2007.09.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.28
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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 29/03/06 FROM:, DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE WA4 4BT
Form type: 287
Date: 2006.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, ORION HOUSE, 5 UPPER SAINT MARTINS LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2004.02.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/01
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
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£ NC 2749693/1750000, 06/02/98
Form type: WRES05
Date: 1998.02.19
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ADOPT MEM AND ARTS 06/02/98
Form type: WRES01
Date: 1998.02.19
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NC DEC ALREADY ADJUSTED, 06/02/98
Form type: 122
Date: 1998.02.19
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£ IC 2625203/1625510, 23/01/98, £ SR [email protected]=999693
Form type: 169
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.12.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.12.23

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, 2002.04.05 - 2011.10.11
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31 - 2011.10.11
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2004.03.31 - 2011.10.11
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
PETER LAWRENCE ALDOUS (dissolve)
Secretary, DIRECTOR, 2001.01.05 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
NEIL ROLLS (dissolve)
Secretary, 1991.12.31 - 1999.12.20
33 TAMETON CLOSE , LUTON
LU2 8UX, BEDFORDSHIRE
PETER LAWRENCE ALDOUS (dissolve)
Director, 2001.01.05 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
LARS-GUNNAR BERGGREN (dissolve)
Director, EXECUITVE VICE PRESIDENT, 1991.12.31 - 1997.10.13
KOPINGSVAGEN 22 VASTERAS 72460 ,
FOREIGN
SWEDEN
STELIO DENMARK (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1991.12.31 - 1997.03.14
ASEA ROBOTICS AB S-72168 VASTERAS ,
FOREIGN
SWEDEN
MICHAEL ROBERT DICKENS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.09.30 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
ERIC DREWERY (dissolve)
Director, CHAIRMAN, 1991.12.31 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
STEPHEN JOHN GARDNER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.06.13 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
DAVID ALUN HUGHES (dissolve)
Director, 1999.08.31 - 2001.01.05
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
NILS OLOT HOLGER JARLEBORG (dissolve)
Director, 1997.03.14 - 1999.12.20
GRUEUER WEG 6 , FRIEDBERG
61169
GERMANY
PEER HAKON JENSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.03.20
3 GRANGE PARK PLACE THURSTON ROAD WIMBLEDON , LONDON
SW20 0EE
WALTER GEORGE LAMB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.03.31
106 HALFORD LANE , COVENTRY
CV6 2GW, WEST MIDLANDS
DAVID BRIAN MUMFORD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
ROLAND NORDSTROM (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1998.06.11
60 ASHPOLE FURLONG LOUGHTON , MILTON KEYNES
MK5 8DX, BUCKINGHAMSHIRE
HANS-GORAN PATRING (dissolve)
Director, VICE PRESIDENT HUMAN RESOURCES, 1998.02.02 - 1999.12.20
3 CINNAMON GROVE WALNUT TREE , MILTON KEYNES
MK7 7EL, BUCKINGHAMSHIRE
KAI WARN (dissolve)
Director, MANAGING DIRECTOR, 1998.06.11 - 1999.12.20
109 WALTON END WAVENDON GATE , MILTON KEYNES
MK7 7AX, BUCKINGHAMSHIRE

Companies near to ABB FLEXIBLE AUTOMATION ltd.

Information about the Private Limited Company ABB FLEXIBLE AUTOMATION 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: 2016.05.18. Reload the data