ABB Kent Europe Ltd

Company Name	ABB Kent Europe Ltd
Company Status	Dissolved
Company Number	00754569
Category	Private Limited Company
Incorporation Date	22 March 1963(61 years, 1 month ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	David Benn
Nationality	British
Status	Closed
Appointed	31 October 2002(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(40 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 26 April 2005)
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(41 years after company formation)
Appointment Duration	1 year (closed 26 April 2005)
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Derek James Snow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Certified Accountant
Correspondence Address	Pertisau 78 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Mr Franco Tieghi
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 1991(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Via Statale 55 22010 Ossuccio Como Foreign

Secretary Name	Derek James Snow
Nationality	British
Status	Resigned
Appointed	07 May 1991(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Pertisau 78 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Colin Richard Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Accountant
Correspondence Address	2 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ

Director Name	John Percival William Notley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Engineer
Correspondence Address	Newbury Hunston Bury St. Edmunds Suffolk IP31 3EN

Director Name	David Norman Nesbit
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Park Hall Crooms Hill London SE10 8HQ

Secretary Name	David Norman Nesbit
Nationality	British
Status	Resigned
Appointed	01 September 1994(31 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Park Hall Crooms Hill London SE10 8HQ

Director Name	William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(35 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2002)
Role	Accountant
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Jeremy Graham Lancaster
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	2 Woodside Saint Peters Court, Norbury Stafford Staffordshire ST20 0PQ

Secretary Name	Jeremy Graham Lancaster
Nationality	British
Status	Resigned
Appointed	21 August 1999(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	2 Woodside Saint Peters Court, Norbury Stafford Staffordshire ST20 0PQ

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(39 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Location

Registered Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
19 November 2004	Application for striking-off (1 page)
20 May 2004	Return made up to 07/05/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003	Full accounts made up to 31 December 2001 (11 pages)
18 May 2003	Return made up to 07/05/03; full list of members (7 pages)
26 February 2003	Registered office changed on 26/02/03 from: pondwicks road luton bedfordshire LU1 3LJ (1 page)
4 December 2002	New director appointed (1 page)
30 November 2002	New director appointed (1 page)
26 November 2002	New secretary appointed (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 May 2002	Return made up to 07/05/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 June 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
29 January 2001	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 June 1999	Return made up to 07/05/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (6 pages)
8 February 1999	Registered office changed on 08/02/99 from: lea road luton bedfordshire LU1 3AE (1 page)
31 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
12 May 1997	Return made up to 07/05/97; no change of members (4 pages)
27 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 June 1996	Return made up to 07/05/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
22 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)

ABB Kent Europe Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire