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ABB INSTRUMENTATION LIMITED

Learn more about ABB INSTRUMENTATION LIMITED. 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 INSTRUMENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00947461
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ABB INSTRUMENTATION LIMITED is a Private Limited Company, registration number 00947461, established in United Kingdom on the 6. February 1969. The company is now active. The company has been in business for 47 years and 10 months. This company used to be called ABB KENT-TAYLOR LIMITED. The company is based on DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT. Business of the company ABB INSTRUMENTATION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "04/06/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.04. We do not have any information about the company ABB INSTRUMENTATION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 2280400
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DIRECTOR APPOINTED IAN GRANT FUNNELL
Form type: AP01
Date: 2015.11.21
£2.95
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DIRECTOR APPOINTED LENA MARIA ANDERSSON
Form type: AP01
Date: 2015.11.21
£2.95
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN
Form type: TM01
Date: 2014.04.17
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APPOINTMENT TERMINATED, SECRETARY DAVID BENN
Form type: TM02
Date: 2014.02.28
£2.95
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SECRETARY APPOINTED VICTORIA ANN MACLEAN
Form type: AP03
Date: 2014.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 18/09/2013
Form type: CH03
Date: 2013.09.25
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
Form type: TM01
Date: 2009.11.13
£2.95
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DIRECTOR APPOINTED TREVOR JOHN GREGORY
Form type: AP01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008
Form type: 288c
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
£2.95
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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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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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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: 2003.07.27
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, HOWARD ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE PE19 8EU
Form type: 287
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13

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Company directors and board members:

VICTORIA ANN MACLEAN (current)
Secretary, 2014.02.25
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
LENA MARIA ANDERSSON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.22
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
IAN GRANT FUNNELL (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.22
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
TREVOR JOHN GREGORY (current)
Director, 2009.10.23
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
PETER LAWRENCE ALDOUS (resigned)
Secretary, DIRECTOR, 2001.01.31 - 2002.04.05
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
DAVID BENN (resigned)
Secretary, 2002.04.05 - 2014.02.25
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
CHRISTOPHER CHARLES BURTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.04.01 - 1992.03.31
22 ASHDALES , ST ALBANS
AL1 2RA, HERTFORDSHIRE
CHRISTOPHER CHARLES BURTON (resigned)
Secretary, COMPANY DIRECTOR, 1995.06.04 - 2001.01.31
7 COPPER BEECHES , WELWYN
AL6 0SS, HERTFORDSHIRE
JOHN WILLIAM MARTIN (resigned)
Secretary, 1991.06.04 - 1992.03.31
4 HIGH STREET COTON , CAMBRIDGE
CB3 7PL, CAMBRIDGESHIRE
CHRISTOPHER CHARLES BURTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.01 - 1999.04.30
7 COPPER BEECHES , WELWYN
AL6 0SS, HERTFORDSHIRE
CHRISTOPHER COTTRELL (resigned)
Director, GENERAL MANAGER, 1999.04.30 - 2000.12.22
THE CARRIAGE HOUSE THE HEM , SHIFNAL
TF11 9PS, SALOP
COLIN RICHARD DAY (resigned)
Director, FINANCIAL CONTROLLER, 1993.02.01 - 1993.06.04
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
MICHAEL ROBERT DICKENS (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.30 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
ERIC DREWERY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.30 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
JOHN COLIN EMMERSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.04 - 2002.06.27
JAYCIA 64 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
RICHARD ANTHONY FURNESS (resigned)
Director, PROFESSIONAL ENGINEER, 1998.05.12 - 1999.04.30
RYDAL WATER THE OLD PITCH, , TIRLEY
GL19 4ET, GLOUCESTERSHIRE
STEPHEN JOHN GARDNER (resigned)
Director, ACCOUNTANT, 1999.04.30 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
DAVID ALUN HUGHES (resigned)
Director, 1999.08.31 - 2001.01.05
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
JOHN WILLIAM MARTIN (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.06.04 - 1992.03.31
4 HIGH STREET COTON , CAMBRIDGE
CB3 7PL, CAMBRIDGESHIRE
MICHAEL WILLIAM MASON (resigned)
Director, ENGINEER, 1999.04.30 - 2002.06.27
THE COACH HOUSE ALLSCOTT , WELLINGTON
TF6 5EB, SHROPSHIRE
WILLIAM MCLAUGHLIN (resigned)
Director, FINANCE DIRECTOR, 2003.12.31 - 2014.04.01
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
DAVID BRIAN MUMFORD (resigned)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
JOHN PERCIVAL WILLIAM NOTLEY (resigned)
Director, DIRECTOR AND CHAIRMAN, 1991.06.04 - 1992.03.31
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
JOHN PERCY WILLIAM NOTLEY (resigned)
Director, DIRECTOR and CHAIRMAN, 1993.06.04 - 1998.09.30
DAIRY FARM LODGE HUNSTON WALSHAM LE WILLOWS , BURY ST EDMUNDS
IP31 3EN, SUFFOLK
NICHOLAS CHARLES WILLIAM PIKE (resigned)
Director, ENGINEER, 1999.04.30 - 2000.05.31
19 HEBERS GROVE , ILKLEY
LS29 9JR, WEST YORKSHIRE
JOHN TELFER SINCLAIR (resigned)
Director, SENIOR VP FINANCE, 2004.03.31 - 2009.10.23
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
DEREK WILLIAM WHITELOCK (resigned)
Director, ENGINEER, 1991.06.04 - 1999.04.30
HAYES MANOR BARN VINEY HILL , BLACKNEY
GLOUCESTERSHIRE

Companies near to ABB INSTRUMENTATION ltd.

Information about the Private Limited Company ABB INSTRUMENTATION 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: 2016.06.20. Reload the data