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ABB FLAKT LIMITED

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

Company details

ORION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA

ABB FLAKT LIMITED on the map

Company type: Private Limited Company
Company number: 00851487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.11
dissolution date: 2012.11.20
last member list: 1995.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.12.13
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
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SECRETARY 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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ORDER OF COURT - RESTORATION 26/09/01
Form type: AC92
Date: 2001.09.26
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.16
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.09.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93 FROM:, ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA
Form type: 287
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, WARWICK HOUSE, 1 CLAREMONT LANE, ESHER, SURREY KT10 9DP
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLAKT LIMITED, CERTIFICATE ISSUED ON 08/10/91
Form type: CERTNM
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/90 FROM:, 158 HIGH STREET, STAINES, MIDDLESEX
Form type: 287
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
AD 20/02/90---------, £ SI [email protected]=2400000, £ IC 240000/2640000
Form type: 88(2)R
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, 2002.04.05 - 2012.11.20
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
MICHAEL ROBERT DICKENS (dissolve)
Director, ACCOUNTANT, 2002.09.30 - 2012.11.20
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
DAVID BRIAN MUMFORD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2012.11.20
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
PETER LAWRENCE ALDOUS (dissolve)
Secretary, 1992.08.31 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
JOHN KENNETH SEYMOUR MORGAN (dissolve)
Secretary, 1991.08.15 - 1992.08.31
FLAT ONE 1 STRATHMORE GARDENS , LONDON
W8 4RZ
PETER LAWRENCE ALDOUS (dissolve)
Director, COMPANY SECRETARY, 1994.07.28 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
ANDERS BERG (dissolve)
Director, 1991.08.15 - 1994.08.15
C/O ABB FLAKT SERVICE AB SICKLA ALLE 13 , NACKA
FOREIGN, STOCKHOLM S-120 86
SWEDEN
ERIC DREWERY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.17 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
IAN JOHN DUNSMORE (dissolve)
Director, 1991.08.15 - 1992.03.17
39 PARK AVENUE , SOLIHULL
B91 3ES, WEST MIDLANDS
HANS ROLAND FORSLOF (dissolve)
Director, 1991.08.15 - 1992.03.17
30 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
PEER HAKON JENSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.17 - 1994.08.15
3 GRANGE PARK PLACE THURSTON ROAD WIMBLEDON , LONDON
SW20 0EE
HANS JOHANSSON (dissolve)
Director, 1991.08.15 - 1992.06.30
C/O ABB FLAKT AB SICKLA ALLE 13 , NACKA
FOREIGN, STOCKHOLM S-120 86
SWEDEN
LENNART KARL ARNE KALEN (dissolve)
Director, 1992.03.17 - 1994.08.15
STYMNINGE , 1428-S-13691 HANINGE
FOREIGN
SWEDEN
ANTHONY JOHN LODGE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.17 - 1994.08.15
SMITHY COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
ALEXANDER FRANK MASTERS (dissolve)
Director, 1991.08.15 - 1992.03.17
GROVE SPRING NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SG, BUCKINGHAMSHIRE
JOHN KENNETH SEYMOUR MORGAN (dissolve)
Director, 1991.08.15 - 1992.08.31
FLAT ONE 1 STRATHMORE GARDENS , LONDON
W8 4RZ

Companies near to ABB FLAKT ltd.

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