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ABB LUMMUS GLOBAL LIMITED

Learn more about ABB LUMMUS GLOBAL 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 RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

ABB LUMMUS GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 01068953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.31
dissolution date: 2010.09.11
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

List of company documents:

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Find out more information about ABB LUMMUS GLOBAL LIMITED. Our website makes it possible to view other available documents related to ABB LUMMUS GLOBAL 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010
Form type: 4.68
Date: 2010.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010
Form type: 4.68
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT
Form type: 287
Date: 2009.02.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, AQUILA HOUSE, 35 LONDON ROAD, REDHILL, SURREY RH1 1NJ
Form type: 287
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, KNOWLES HOUSE, 2-10 CROMWELL ROAD, REDHILL, SURREY RH1 1RT
Form type: 287
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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AD 29/01/04---------, £ SI [email protected]=30000000, £ IC 53452000/83452000
Form type: 88(2)R
Date: 2004.02.09
£2.95
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£ NC 53452000/83452000, 29/
Form type: RES04
Date: 2004.02.09
£2.95
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NC INC ALREADY ADJUSTED, 29/01/04
Form type: 123
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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£ NC 42100000/53452000, 25/04/03
Form type: 123
Date: 2003.05.23
£2.95
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AD 25/04/03---------, £ SI [email protected]=11352000, £ IC 42100000/53452000
Form type: 88(2)R
Date: 2003.05.23
£2.95
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NC INC ALREADY ADJUSTED 25/04/03
Form type: RES04
Date: 2003.05.23
£2.95
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AD 31/01/03---------, £ SI [email protected]=1400000, £ IC 40700000/42100000
Form type: 88(2)R
Date: 2003.02.12
£2.95
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NC INC ALREADY ADJUSTED, 31/01/03
Form type: 123
Date: 2003.02.12
£2.95
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£ NC 40700000/42100000, 31/
Form type: RES04
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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NC INC ALREADY ADJUSTED 31/12/01
Form type: RES04
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AD 31/12/01---------, £ SI [email protected]=2500000, £ IC 38200000/40700000
Form type: 88(2)R
Date: 2002.01.31
£2.95
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£ NC 38200000/40700000, 31/12/01
Form type: 123
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 18/12/00
Form type: WRES04
Date: 2001.01.25
£2.95
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AD 18/12/00---------, £ SI [email protected]=2500000, £ IC 35700000/38200000
Form type: 88(2)R
Date: 2001.01.25
£2.95
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NC INC ALREADY ADJUSTED, 18/12/00
Form type: 123
Date: 2001.01.25
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00
Form type: WRES11
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/00 FROM:, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 2PY
Form type: 287
Date: 2000.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26

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Company directors and board members:

DAVID BENN (dissolve)
Secretary, COMPANY SECRETARY, 2007.11.16 - 2010.09.11
HILLCROFT HIGH STREET , TARPORLEY
CW6 0AX, CHESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2007.11.16 - 2010.09.11
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN TELFER SINCLAIR (dissolve)
Director, SENIOR VP FINANCE, 2007.11.16 - 2010.09.11
GREYSTONES MAIN STREET , KIRK IRETON
DE6 3LD, DERBYSHIRE
LYNN ANN SHEACH (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.05.22 - 2007.11.16
67 FRENCHES ROAD , REDHILL
RH1 2HR, SURREY
KEVIN FREDERICK KUANG TIMMS (dissolve)
Secretary, 1998.03.24 - 2000.05.19
5 DORA ROAD WIMBLEDON , LONDON
SW19 7EZ
MICHAEL PATRICK MAYO TROTMAN (dissolve)
Secretary, 1992.09.14 - 1998.03.24
5 HIGH VIEW CLOSE UPPER NORWOOD , LONDON
SE19 2DS
KJELL ERIK ALMSKOG (dissolve)
Director, PRESIDENT ABB NORWAY, 1992.09.14 - 1998.11.13
BORGENHAUG 19 , N 1335 SNAROYA
NORWAY
CHRISTOPHER JAMES BRAITHWAITE (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.01.04 - 2004.02.23
PARK HOUSE MELLERSH HILL ROAD WONERSH PARK , GUILDFORD
GU5 0QJ, SURREY
ERIC DREWERY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1999.03.29
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
MICHAEL JOSEPH FORD (dissolve)
Director, ACCOUNTANT, 1998.11.13 - 2007.11.16
18 PHYLLIS PLACE , RANDOLPH
07869, NEW JERSEY
USA
GORM GUNDERSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT ABB/A, 1994.04.29 - 1998.11.13
F BLACKSTADSV 27 N-3021 , DRAMMEN
NORWAY
JOHN WILLIAM HOLMES (dissolve)
Director, ENGINEER, 1992.09.14 - 1999.01.31
55 TEMPLE ROAD KEW , RICHMOND
TW9 2EB, SURREY
ROBERT GOBARTH KUIPERI (dissolve)
Director, VICE PRESIDENT, 2000.06.20 - 2005.05.15
VAN LENNEPWEG 35 , THE HAGUE
2597 LG
NETHERLANDS
JAMES ANTHONY LAW (dissolve)
Director, MANAGING DIRECTOR, 1996.12.02 - 1998.06.27
THE OLD COTTAGE LEMSFORD VILLAGE LEMSFORD , WELWYN GARDEN CITY
AL8 7TR, HERTFORDSHIRE
PER STEIN LUNDE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.02 - 2004.07.01
RALPH THAMBSV 7 N 1370 ASKER , NORWAY
ANTHONY CHARLES STEVENS (dissolve)
Director, GENERAL MANAGER, 1998.11.13 - 2007.11.16
18 NORTHFIELD , LIGHTWATER
GU18 5YR, SURREY
MICHAEL PATRICK MAYO TROTMAN (dissolve)
Director, FINANCE DIRECTOR, 1996.12.02 - 1998.03.24
5 HIGH VIEW CLOSE UPPER NORWOOD , LONDON
SE19 2DS
FRANS VAN DEN BROEKE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1994.04.29
DRONTERMEERLAAN 35 , LEIDEN 2317 GH
NETHERLAND
JAN MARTIN WENNESLAND (dissolve)
Director, VICE PRESIDENT-ABBNORWAY, 1992.09.14 - 1994.04.29
OVERBERGLIN 7 , NESOYA N-1315
NORWAY
SVEIN TORMOD WILLE (dissolve)
Director, PRESIDENT-EB GLOBAL ENGINEERING MS, 1992.09.14 - 1993.07.02
NEORE BASTADVET , ASTER
FOREIGN, OSLO N1370
NORWAY

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Information about the Private Limited Company ABB LUMMUS GLOBAL 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: 2016.07.22. Reload the data