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ABB FLAKT SERVICE LIMITED

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

Company details

C/O ABB BUILDING TECHNOLOGIES, LTD SANDFORD HOUSE, 41 HOMER ROAD SOLIHULL, WEST MIDLANDS, B91 3QJ

ABB FLAKT SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 01047424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.24
dissolution date: 2001.10.16
last member list: 2000.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/98 FROM:, 6 & 7 WALTHAM PARK WAY, BILLET ROAD, WALTHAMSTOW, LONDON E17 5DU
Form type: 287
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 500000/1500000, 03/01/95
Form type: 123
Date: 1995.10.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/95
Form type: ORES10
Date: 1995.10.05
£2.95
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NC INC ALREADY ADJUSTED 03/01/95
Form type: ORES04
Date: 1995.10.05
£2.95
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AD 03/01/95---------, £ SI [email protected]=1000000, £ IC 500000/1500000
Form type: 88(2)R
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/12/90
Form type: SRES04
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/12/90
Form type: 123
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FLAKT SERVICE LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.11

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Company directors and board members:

GARRY JAMES METCALFE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.22 - 2001.10.16
SLOANE HOUSE, THE LINFIELDS , THAKENHAM
RH20 3DT, WEST SUSSEX
PEER-HAKEN JENSEN (dissolve)
Director, 2000.09.11 - 2001.10.16
SKRUKKERODTOPPEN 1 , PORSGRUNN
3924
NORWAY
JOHN PATRICK BEARDS (dissolve)
Secretary, 1992.10.30 - 1994.01.28
55 CHEYNE AVENUE SOUTH WOODFORD , LONDON
E18 2DP
JONATHAN STEWART FINLAY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.01 - 1998.07.30
17 FOREST COURT , LONDON
E4 6BJ
DAVID ALUN HUGHES (dissolve)
Secretary, BUSINESS CONTROLLER, 1998.07.30 - 1999.08.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
HAKAN MOREEN (dissolve)
Secretary, 1994.01.28 - 1994.07.01
56 SCOTTS SUFFERANCE WHARF MILL STREET , LONDON
SE1 2DE
MICHAEL CHARLES WHITEHEAD (dissolve)
Secretary, 1999.09.01 - 2000.12.22
28 BLACKHILL LANE , KNUTSFORD
WA16 9DD, CHESHIRE
PETER LAWRENCE ALDOUS (dissolve)
Director, ACCOUNTANT, 1992.10.30 - 1998.07.30
DEBEN LODGE HARLOW ROAD , ROYDON
CM19 2HE, ESSEX
ALAN JOHN ARNSBY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1996.04.12
NINE DAINTREES WIDFORD , WARE
SG12 8RX, HERTFORDSHIRE
ANDERS BERG (dissolve)
Director, 1992.10.30 - 1996.10.01
C/O ABB FLAKT SERVICE AB SICKLA ALLE 13 , NACKA
FOREIGN, STOCKHOLM S-120 86
SWEDEN
STEPHEN JOHN GARDNER (dissolve)
Director, 1995.03.16 - 1998.07.30
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
DAVID ALUN HUGHES (dissolve)
Director, BUSINESS CONTROLLER, 1998.07.30 - 2001.01.05
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
ROBERT DAVID LAMB (dissolve)
Director, MANAGING DIRECTOR, 1998.07.30 - 2000.09.11
14 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
ANTHONY JOHN LODGE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1994.03.16
SMITHY COTTAGE THE VILLAGE PRESTBURY , MACCLESFIELD
SK10 4AW, CHESHIRE
DONALD PRICE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.30 - 1993.09.30
22 BELMONT AVENUE , WELLING
DA16 2SP, KENT

Companies near to ABB FLAKT SERVICE ltd.

Information about the Private Limited Company ABB FLAKT SERVICE 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