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ABB BRIGHOUSE LIMITED

Learn more about ABB BRIGHOUSE 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 BRIGHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00902152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.29
last member list: 2005.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ABB BRIGHOUSE LIMITED is a Private Limited Company, registration number 00902152, established in United Kingdom on the 29. March 1967. The company was dissolved. The company has been in business for 49 years and 8 months. This company used to be called KENT INTROL LTD. The company is based on C/O BAKER TILLY, BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL. Business of the company ABB BRIGHOUSE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.08.03. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.29. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this 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: 2005.06.29
documents available: 1

List of company documents:

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Find out more information about ABB BRIGHOUSE LIMITED. Our website makes it possible to view other available documents related to ABB BRIGHOUSE 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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DISSOLVED
Form type: LIQ
Date: 2006.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, C/O ABB LTD, DARESBURY PARK DARESBURY, WARRINGTON, CHESHIRE WA4 4BT
Form type: 287
Date: 2005.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.19
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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COMPANY NAME CHANGED, KENT INTROL LTD, CERTIFICATE ISSUED ON 27/05/05
Form type: CERTNM
Date: 2005.05.27
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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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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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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
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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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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/99
Form type: 363(287)
Date: 1999.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, LEA ROAD, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14

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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
JEREMY GRAHAM LANCASTER (dissolve)
Secretary, ACCOUNTANT, 1999.05.01 - 2002.10.31
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
IAN JAMES LITTLEJOHN (dissolve)
Secretary, 1991.06.29 - 1996.07.22
7 HOLLY GROVE LINDLEY , HUDDERSFIELD
HD3 3NS, WEST YORKSHIRE
JOHN FRANCIS POOLE (dissolve)
Secretary, ACOUNTANT, 1996.07.22 - 1999.04.30
33 KENSINGTON ROAD , HALIFAX
HX3 0HY, WEST YORKSHIRE
MICHAEL ROBERT DICKENS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.10.31 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
RICHARD MICHAEL DOLMAN (dissolve)
Director, ACCOUNTANT, 1999.04.29 - 2002.10.31
20 BLACKWOOD CRESCENT BLUE BRIDGE , MILTON KEYNES
MK13 0LP, BUCKINGHAMSHIRE
ROBERT ARTHUR EMMETT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.06.29 - 1997.05.31
21 GANTON WAY FIXBY , HUDDERSFIELD
HD2 0ND, WEST YORKSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Director, ACCOUNTANT, 1999.05.01 - 2002.10.31
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
IAN JAMES LITTLEJOHN (dissolve)
Director, ACCOUNTANT, 1991.06.29 - 1996.07.22
7 HOLLY GROVE LINDLEY , HUDDERSFIELD
HD3 3NS, WEST YORKSHIRE
PETER DAVID MILLER (dissolve)
Director, MANAGING DIRECTOR, 1997.11.13 - 1999.04.30
5 ISON CLOSE , BIDDENHAM
MK40 4BH, BEDFORDSHIRE
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, 1991.06.29 - 1998.10.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
NICHOLAS CHARLES WILLIAM PIKE (dissolve)
Director, ENGINEER, 1997.09.29 - 1999.05.05
19 HEBERS GROVE , ILKLEY
LS29 9JR, WEST YORKSHIRE
JOHN FRANCIS POOLE (dissolve)
Director, ACOUNTANT, 1996.07.22 - 1999.04.30
33 KENSINGTON ROAD , HALIFAX
HX3 0HY, WEST YORKSHIRE
EDWARD WHITELEY SINGLETON (dissolve)
Director, ENGINEER, 1991.06.29 - 1999.04.30
DAISY MOUNT LIGHTCLIFFE ROAD , BRIGHOUSE
HD6 2HY, WEST YORKSHIRE

Companies near to ABB BRIGHOUSE ltd.

Information about the Private Limited Company ABB BRIGHOUSE 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: 2016.06.14. Reload the data