• UK

  • ABB AUTOMATION LIMITED - Daresbury Park, Daresbury, Warrington, Cheshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01041543
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BT
Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT UK

Management

Geschäftsführung
IAN DONALD RENNIE
LENA MARIA ANDERSSON
IAN GRANT FUNNELL
Prokuristen
VICTORIA ANN MACLEAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.02.1972
Gelöscht am:
2019-06-18
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ABB INDUSTRIAL SYSTEMS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-12-20

ABB AUTOMATION LIMITED Firmenbeschreibung

ABB AUTOMATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01041543. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.02.1972 registriert. ABB AUTOMATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABB INDUSTRIAL SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über Daresbury Park erreicht werden.
Mehr Information

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Sie befinden sich hier: Abb Automation Limited - Daresbury Park, Daresbury, Warrington, Cheshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES (2018-01-03) - CS01

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  • CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES (2017-01-04) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-05-25) - AA

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  • 20/12/15 FULL LIST (2016-01-08) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-30) - AA

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  • DIRECTOR APPOINTED IAN GRANT FUNNELL (2015-11-21) - AP01

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  • DIRECTOR APPOINTED LENA MARIA ANDERSSON (2015-11-21) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-03) - AA

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  • 20/12/14 FULL LIST (2015-01-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-11) - AA

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  • SECRETARY APPOINTED VICTORIA ANN MACLEAN (2014-02-28) - AP03

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  • 20/12/13 FULL LIST (2014-01-06) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN (2014-04-17) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID BENN (2014-02-28) - TM02

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  • SECRETARY'S CHANGE OF PARTICULARS / DAVID BENN / 18/09/2013 (2013-09-25) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD RENNIE / 18/09/2013 (2013-09-25) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-01) - AA

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  • 20/12/12 FULL LIST (2013-01-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-17) - AA

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  • 20/12/11 FULL LIST (2012-01-03) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-16) - AA

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  • 20/12/10 FULL LIST (2011-01-17) - AR01

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  • 20/12/09 FULL LIST (2010-01-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 22/10/2010 (2010-11-01) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-04-27) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR (2009-11-13) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-21) - AA

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  • RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS (2008-12-29) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 15/12/2008 (2008-12-19) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-01) - AA

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  • RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS (2008-01-14) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-07) - AA

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  • RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363s

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  • RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-08-23) - AA

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  • RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-14) - AA

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  • RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s

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  • NEW DIRECTOR APPOINTED (2004-01-22) - 288a

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  • DIRECTOR RESIGNED (2004-01-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA

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  • NEW DIRECTOR APPOINTED (2004-04-07) - 288a

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  • DIRECTOR RESIGNED (2004-04-07) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-06) - AA

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  • REGISTERED OFFICE CHANGED ON 14/02/04 FROM: (2004-02-14) - 287

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  • REGISTERED OFFICE CHANGED ON 25/02/03 FROM: (2003-02-25) - 287

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  • DIRECTOR RESIGNED (2003-03-12) - 288b

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  • NEW DIRECTOR APPOINTED (2003-03-12) - 288a

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  • RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS (2003-02-09) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-29) - AA

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  • DIRECTOR RESIGNED (2002-10-21) - 288b

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  • SECRETARY RESIGNED (2002-08-22) - 288b

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  • NEW SECRETARY APPOINTED (2002-08-22) - 288a

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  • DIRECTOR RESIGNED (2002-02-27) - 288b

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  • RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS (2002-01-21) - 363s

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  • DIRECTOR RESIGNED (2001-01-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-09) - AA

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  • NEW SECRETARY APPOINTED (2001-03-15) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA

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  • RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS (2001-03-15) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-24) - 244

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  • RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS (2000-01-30) - 363s

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  • NEW SECRETARY APPOINTED (2000-01-30) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-30) - 363(288)

  • DIRECTOR RESIGNED (2000-01-05) - 288b

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  • NEW DIRECTOR APPOINTED (1999-09-28) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-20) - AA

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  • COMPANY NAME CHANGED (1999-06-15) - CERTNM

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  • RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS (1999-01-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-01) - AA

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  • NEW DIRECTOR APPOINTED (1998-08-28) - 288a

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  • NEW DIRECTOR APPOINTED (1998-04-29) - 288a

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  • RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS (1998-01-23) - 363s

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  • SECRETARY RESIGNED (1997-10-06) - 288b

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  • RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS (1997-01-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-26) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1997-12-15) - 288c

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  • NEW SECRETARY APPOINTED (1997-10-06) - 288a

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  • NEW DIRECTOR APPOINTED (1996-06-20) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-17) - AA

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  • NEW DIRECTOR APPOINTED (1996-03-25) - 288

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  • RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS (1996-02-12) - 363s

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  • DIRECTOR RESIGNED (1995-02-02) - 363(288)

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  • RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS (1995-02-02) - 363s

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  • NEW DIRECTOR APPOINTED (1995-02-09) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-01) - AA

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  • £ NC 2000000/4000228 (1995-02-02) - SRES04

  • NC INC ALREADY ADJUSTED (1995-08-04) - 123

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1995-08-04) - 88(3)

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  • AD 31/12/94--------- (1995-08-04) - 88(2)R

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  • DIRECTOR'S PARTICULARS CHANGED (1995-11-01) - 288

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  • COMPANY NAME CHANGED (1994-01-04) - CERTNM

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  • DIRECTOR RESIGNED (1994-02-03) - 363(288)

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  • DIRECTOR RESIGNED (1994-02-03) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-17) - AA

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  • NEW DIRECTOR APPOINTED (1994-06-28) - 288

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  • RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS (1994-02-03) - 363s

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-06-06) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-09) - AA

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  • RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS (1993-03-15) - 363s

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-15) - 288

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  • DIRECTOR RESIGNED (1993-03-15) - 363(288)

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  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-10) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1992-04-07) - 288

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-01-11) - 288

  • AD 13/12/90--------- (1991-01-09) - 88(2)R

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-11) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-01-11) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-06) - AA

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  • REGISTERED OFFICE CHANGED ON 24/12/91 (1991-12-24) - 363(287)

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  • RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS (1991-12-24) - 363b

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  • RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS (1991-01-14) - 363

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1990-02-07) - AA

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  • COMPANY NAME CHANGED (1990-08-23) - CERTNM

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  • NEW DIRECTOR APPOINTED (1990-09-06) - 288

  • MEMORANDUM OF ASSOCIATION (1990-09-05) - MEM/ARTS

  • DIRECTOR RESIGNED (1990-11-21) - 288

  • RIGHT TO WAIVER 12/11/90 (1990-12-11) - SRES13

  • £ NC 12000/2000000 (1990-12-11) - 123

  • MEMORANDUM OF ASSOCIATION (1990-12-11) - MEM/ARTS

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA

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  • RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS (1989-11-02) - 363

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  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 (1989-11-02) - 242

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1989-09-14) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-19) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-04) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1988-10-17) - AA

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  • ALTER MEM AND ARTS 211088 (1988-11-03) - SRES01

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  • RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS (1988-11-15) - 363

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  • MEMORANDUM OF ASSOCIATION (1988-11-22) - MEM/ARTS

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  • DIRECTOR RESIGNED (1988-11-02) - 288

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  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 (1987-11-02) - 242

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  • SECRETARY RESIGNED (1987-08-10) - 288

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  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-27) - 363

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  • RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS (1987-07-09) - 363

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/85 (1987-06-24) - AA

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  • DIRECTOR RESIGNED (1987-05-01) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-27) - 288

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  • REGISTERED OFFICE CHANGED ON 27/12/86 FROM: (1986-12-27) - 287

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  • DIRECTOR RESIGNED (1986-11-11) - 288

    In den Warenkorb
     

  • DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS (1986-11-05) - 242

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1986-09-23) - 288

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1972-02-08) - MISC

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  • INCORPORATION DOCUMENTS (1972-02-08) - NEWINC

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