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ABB PROCESS ANALYTICS LTD

Learn more about ABB PROCESS ANALYTICS LTD. 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 PROCESS ANALYTICS LTD on the map

Company type: Private Limited Company
Company number: 00848493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.11
last member list: 2004.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.03
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LIMITED
TRUST DEED - Outstanding on 1971.12.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE WA4 4BT
Form type: 287
Date: 2005.10.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£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 SAINT MARTINS LANE, LONDON, WC2H 9EA
Form type: 287
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£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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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£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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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, PONDWICKS ROAD, LUTON, LU1 3LJ
Form type: 287
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£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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SECRETARY 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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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, LEA ROAD, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, 2002.10.31
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2003.12.31
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2004.03.31
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
CHRISTOPHER CHARLES BURTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.01 - 2000.11.01
7 COPPER BEECHES , WELWYN
AL6 0SS, HERTFORDSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Secretary, FINANCIAL MANAGER, 2000.11.01 - 2002.10.31
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
DEREK JAMES SNOW (dissolve)
Secretary, 1991.11.03 - 1994.08.31
PERTISAU 78 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
CHRISTOPHER CHARLES BURTON (dissolve)
Director, COMPANY SECRETARY, 1995.07.21 - 2000.11.01
7 COPPER BEECHES , WELWYN
AL6 0SS, HERTFORDSHIRE
COLIN RICHARD DAY (dissolve)
Director, ACCOUNTANT, 1991.11.03 - 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
NICHOLAS MARTIN FARROW (dissolve)
Director, ENGINEER, 1994.04.25 - 1995.07.21
169 FARLEIGH ROAD , WARLINGHAM
CR6 9EH, SURREY
JEREMY GRAHAM LANCASTER (dissolve)
Director, FINANCIAL MANAGER, 2000.11.01 - 2002.10.31
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
MALCOLM LANGRIDGE (dissolve)
Director, 1996.09.02 - 1999.07.30
15 ST MARY'S GARTH , BUXTED
TN22 4LY, EAST SUSSEX
IAN MICHAEL MACLEOD (dissolve)
Director, ENGINEER, 1991.11.03 - 1994.01.21
17 TYBURN LANE WESTONING , BEDFORD
MK45 5JU, BEDFORDSHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.21 - 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
JOHN PERCIVAL WILLIAM NOTLEY (dissolve)
Director, ENGINEER, 1991.11.03 - 1998.09.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK

Companies near to ABB PROCESS ANALYTICS LTD

Information about the Private Limited Company ABB PROCESS ANALYTICS 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: 2016.06.09. Reload the data