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ABB KENT EUROPE LTD

Learn more about ABB KENT EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT

ABB KENT EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00754569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.22
dissolution date: 2005.04.26
last member list: 2004.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.07
documents available: 1

List of company documents:

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Find out more information about ABB KENT EUROPE LTD. Our website makes it possible to view other available documents related to ABB KENT EUROPE LTD. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, PONDWICKS ROAD, LUTON, BEDFORDSHIRE, LU1 3LJ
Form type: 287
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, LEA ROAD, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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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 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/89 FROM:, BISCOT ROAD, LUTON, BEDS, LU3 1AL
Form type: 287
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE KENT (EUROPE) LIMITED, CERTIFICATE ISSUED ON 06/06/88
Form type: CERTNM
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, 2002.10.31 - 2005.04.26
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31 - 2005.04.26
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2004.03.31 - 2005.04.26
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Secretary, ACCOUNTANT, 1999.08.21 - 2002.10.31
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
DAVID NORMAN NESBIT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.09.01 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
DEREK JAMES SNOW (dissolve)
Secretary, 1991.05.07 - 1994.08.31
PERTISAU 78 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
COLIN RICHARD DAY (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1995.02.10
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
MICHAEL ROBERT DICKENS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.10.31 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Director, ACCOUNTANT, 1999.08.21 - 2002.10.31
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, ACCOUNTANT, 1998.10.01 - 2002.10.31
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
DAVID BRIAN MUMFORD (dissolve)
Director, 2002.10.31 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
DAVID NORMAN NESBIT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.01 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
JOHN PERCIVAL WILLIAM NOTLEY (dissolve)
Director, ENGINEER, 1992.09.01 - 1998.09.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
DEREK JAMES SNOW (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.05.07 - 1994.08.31
PERTISAU 78 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
FRANCO TIEGHI (dissolve)
Director, 1991.05.07 - 1992.08.31
VIA STATALE 55 , 22010 OSSUCCIO
FOREIGN, COMO
ITALY

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Information about the Private Limited Company ABB KENT EUROPE LTD 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: 2016.06.02. Reload the data