0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ABB BUILDING TECHNOLOGIES LIMITED

Learn more about ABB BUILDING TECHNOLOGIES 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 RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

ABB BUILDING TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756091
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2009.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ABB BUILDING TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00756091, established in United Kingdom on the 2. April 1963. The company has been in business for 53 years and 8 months. This company used to be called ABB STEWARD LIMITED, WILLIAM STEWARD & COMPANY LIMITED. The company is based on C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF. Business of the company ABB BUILDING TECHNOLOGIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FIRST GAZETTE" from the 2015.03.03. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.01.04. The total number of directors was so far 21. The total number of secretaries was 7. 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
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.02.01
overdue: OVERDUE
last made update: 2009.01.04
documents available: 1

List of company documents:

buy all documents
Find out more information about ABB BUILDING TECHNOLOGIES LIMITED. Our website makes it possible to view other available documents related to ABB BUILDING TECHNOLOGIES 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.
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.31
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010
Form type: 4.68
Date: 2010.06.11
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Form type: 287
Date: 2009.09.09
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN SINCLAIR
Form type: 288b
Date: 2009.08.05
£2.95
Add to cart
DIRECTOR APPOINTED DAVID BENN
Form type: 288a
Date: 2009.08.05
£2.95
Add to cart
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
Add to cart
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, 8TH FLOOR ORION HOUSE, 5 UPPER SAINT MARTINS LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2004.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, ABB LIMITED 3100 PARK SQUARE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN
Form type: 287
Date: 2003.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
Add to cart
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
Add to cart
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, SANDFORD HOUSE, 41 HOMER ROAD, SOLIHULL, B91 3QJ
Form type: 287
Date: 2001.12.17
£2.95
Add to cart
NC INC ALREADY ADJUSTED 26/09/00
Form type: RES04
Date: 2001.11.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 26/09/00
Form type: 123
Date: 2001.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.23
£2.95
Add to cart
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID BENN (dissolve)
Secretary, ACCOUNTANT, 2003.05.08
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
DAVID BENN (dissolve)
Director, COMPANY SECRETARY, 2009.07.31
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
DAVID ALUN HUGHES (dissolve)
Secretary, 1996.06.21 - 1999.09.01
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT MICHAEL JACOBS (dissolve)
Secretary, 1992.01.05 - 1993.06.02
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Secretary, 1993.06.02 - 1996.06.21
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
GARRY JAMES METCALFE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.22 - 2003.05.08
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
ROBERT ALEXANDER VARNEY (dissolve)
Secretary, QUANTITY SURVEYOR, 2001.11.22 - 2003.05.08
19 CONALAN AVENUE , SHEFFIELD
S17 4PG, SOUTH YORKSHIRE
MICHAEL CHARLES WHITEHEAD (dissolve)
Secretary, 1999.09.01 - 2000.12.22
28 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
JAMES BARRIE COTTAM (dissolve)
Director, CD AND CONSULTANT, 1993.06.02 - 1996.03.29
2 EARLS COURT GARDENS , LONDON
SW5 0TD
MICHAEL ROBERT DICKENS (dissolve)
Director, ACCOUNTANT, 2003.05.08 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
RICHARD GEOFFREY DIX (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
5 ROWANHAYES CLOSE , IPSWICH
IP2 9SX, SUFFOLK
ERIC DREWERY (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.13 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
GRAHAM FISHER (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1997.08.01
43A CHATSWORTH CRESCENT , PUDSEY LEEDS
LS23 8LB, WEST YORKSHIRE
STEPHEN JOHN GARDNER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.11.13 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
JOSEF GUTH (dissolve)
Director, 1995.11.13 - 2003.05.08
IM MARBACH 8 THALWIL , ZURICH
8800
SWITZERLAND
ROBERT MICHAEL JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1993.06.02
TIMBERLEY DENE 71 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
PAUL JAMES JAMES (dissolve)
Director, 1995.12.31 - 1997.07.22
4 HEATHVIEW COURT 70 PARKSIDE WIMBLEDON , LONDON
SW19 5NL
PEER-HAKEN JENSEN (dissolve)
Director, 2000.09.11 - 2004.07.06
SKRUKKERODTOPPEN 1 , PORSGRUNN
3924
NORWAY
ROLF HANS-JUERGEN KARG (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.03.22 - 2003.05.08
HALDELISTRASSE 3 , NEERACH 8173
ZH
SWITZERLAND
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIRECTOR, 1995.12.31 - 2000.09.11
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
GARRY JAMES METCALFE (dissolve)
Director, ACCOUNTANT, 2001.11.22 - 2003.05.08
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
JOSEPH KEVIN MULHOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
30 HILL CRESCENT NEWTON , PRESTON
PR4 3TR, LANCASHIRE
DAVID BRIAN MUMFORD (dissolve)
Director, 2003.05.08 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
EDGAR HENRY RING (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1993.03.30
25 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2004.03.31 - 2009.07.31
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
MICHAEL STEWARD (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.05 - 1997.08.01
STATION FARM COPDOCK , IPSWICH
IP8 3JL, SUFFOLK
BRIAN ARTHUR THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.05 - 1997.08.01
58 BUCKINGHAM AVENUE WHETSONE , LONDON
N20 9DH

Companies near to ABB BUILDING TECHNOLOGIES ltd.

Information about the Private Limited Company ABB BUILDING TECHNOLOGIES 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: 2016.06.02. Reload the data