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ABB AUTOMATION LIMITED

Learn more about ABB AUTOMATION 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 AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01041543
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 4000228
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.11
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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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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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD RENNIE / 18/09/2013
Form type: CH01
Date: 2013.09.25
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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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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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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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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010
Form type: CH01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
Form type: TM01
Date: 2009.11.13
£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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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£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 20/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£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 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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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 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£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 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£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
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£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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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, GUNNELS WOOD ROAD, STEVENAGE, HERTS, SG1 2EL
Form type: 287
Date: 2003.02.25
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24

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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
IAN DONALD RENNIE (current)
Director, DIRECTOR & GENERAL MANAGER, 1998.02.01
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
SAKARI AHDEKIVI (resigned)
Secretary, 1997.09.12 - 2000.01.14
JUBILEE LODGE WEST PARK LANE OLD KNEBWORTH , KNEBWORTH
SG3 6QD, HERTFORDSHIRE
DAVID BENN (resigned)
Secretary, 2002.08.15 - 2014.02.25
DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
STEPHEN JOHN GARDNER (resigned)
Secretary, 1991.12.20 - 1994.05.04
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
ROBIN NIGEL HANKINS (resigned)
Secretary, 2000.01.14 - 2001.03.31
ROXBURY LAMB LANE REDBOURN , ST ALBANS
AL3 7BS, HERTFORDSHIRE
HAKAN MOREEN (resigned)
Secretary, 1994.05.01 - 1997.09.12
2 CROFTON GROVE MANOR WAY , CHINGFORD
E4 6NY, LONDON
ROBERT ALFRED YEHL (resigned)
Secretary, 2000.03.23 - 2002.08.15
THE COACH HOUSE RADWELL , BALDOCK
SG7 5ES, HERTFORDSHIRE
KENNETH BLOM (resigned)
Director, VICE PRESIDENT, 1994.06.03 - 1994.08.26
SEESTRASSE 8/A CH-8800 THALWIL , SWITZERLAND
FOREIGN
STEPHEN LESLIE BROWN (resigned)
Director, GENERAL MANAGER PROJECTS & AUT, 1996.06.10 - 2002.02.15
NO 1 RECTORY LANE ABBOTS RIPTON , HUNTINGDON
PE17 2PB, CAMBRIDGESHIRE
JORGEN CENTERMAN (resigned)
Director, PRESIDENT, 1991.12.20 - 1994.06.03
P O BOX 9308 STAMFORD OT 06984 ,
UNITED STATES OF AMERICA
DAVID DENTON (resigned)
Director, 1992.08.04 - 2003.03.04
275 BEDFORD ROAD , RUSHDEN
NN10 0SQ, NORTHAMPTONSHIRE
MICHAEL ROBERT DICKENS (resigned)
Director, FINANCE CONTROLLER, 2003.03.04 - 2004.03.31
6 BANNISTER GARDENS , YATELEY
GU46 6BW, HAMPSHIRE
ERIC DREWERY (resigned)
Director, 1991.12.20 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
STEPHEN JOHN GARDNER (resigned)
Director, ACCOUNTANT, 1995.08.03 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
PETER JAMES HEWLETT (resigned)
Director, MANAGING DIRECTOR, 1998.05.29 - 2003.03.04
BARN VIEW WRAGGCASTLE LANE, PITCHCOMBE , STROUD
GL6 6LU, GLOUCESTERSHIRE
DAVID ALUN HUGHES (resigned)
Director, 1999.08.31 - 2001.01.05
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
PEER HAKON JENSEN (resigned)
Director, PRESIDENT, 1991.12.20 - 1994.12.31
3 GRANGE PARK PLACE THURSTON ROAD WIMBLEDON , LONDON
SW20 0EE
NILS LEFFLER (resigned)
Director, COMPANY DIRECTOR, 1994.11.04 - 1999.04.30
VORBUHLSTRASSE 17 8802 KILCHBERG , SWITZERLAND
FOREIGN
ANTHONY JOHN LODGE (resigned)
Director, 1991.12.20 - 1992.05.06
SMITHY COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
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, 2003.03.04 - 2003.12.31
10 HILLTOP WAY DRONFIELD , SHEFFIELD
S18 1YL
JOHN TELFER SINCLAIR (resigned)
Director, SENIOR VP FINANCE, 2004.03.31 - 2009.10.23
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
JOHN TROSTHEIM (resigned)
Director, 1991.12.20 - 1993.11.15
5 GRANGE PARK PLACE WIMBLEDON , LONDON
SW20 0EE

Companies near to ABB AUTOMATION ltd.

Information about the Private Limited Company ABB AUTOMATION 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: 2016.07.21. Reload the data