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ABB AUTOMATION LIMITED - Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 01041543
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Daresbury Park
- Daresbury
- Warrington
- Cheshire
- WA4 4BT Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT UK
Management
- Managing Directors
- IAN DONALD RENNIE
- LENA MARIA ANDERSSON
- IAN GRANT FUNNELL
- Company secretaries
- VICTORIA ANN MACLEAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-02-08
- Dissolved on
- 2019-06-18
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABB INDUSTRIAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-20
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ABB AUTOMATION LIMITED Company Description
- ABB AUTOMATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01041543. Its current trading status is "closed". It was registered 1972-02-08. It was previously called ABB INDUSTRIAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Daresbury Park .
Get ABB AUTOMATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01041543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01041543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES (2018-01-03) - CS01
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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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)
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DIRECTOR RESIGNED (2000-01-05) - 288b
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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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
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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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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-01-11) - 288
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AD 13/12/90--------- (1991-01-09) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-11) - 288
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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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keyboard_arrow_right 1990
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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
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MEMORANDUM OF ASSOCIATION (1990-09-05) - MEM/ARTS
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DIRECTOR RESIGNED (1990-11-21) - 288
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RIGHT TO WAIVER 12/11/90 (1990-12-11) - SRES13
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£ NC 12000/2000000 (1990-12-11) - 123
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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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keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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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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keyboard_arrow_right 1987
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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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keyboard_arrow_right 1986
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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
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS (1986-11-05) - 242
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NEW DIRECTOR APPOINTED (1986-09-23) - 288
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keyboard_arrow_right 1972
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CERTIFICATE OF INCORPORATION (1972-02-08) - MISC
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INCORPORATION DOCUMENTS (1972-02-08) - NEWINC
