ABB Instrumentation Limited

Company Name	ABB Instrumentation Limited
Company Status	Dissolved
Company Number	00947461
Category	Private Limited Company
Incorporation Date	6 February 1969(55 years, 2 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Victoria Ann Maclean
Nationality	British
Status	Closed
Appointed	25 February 2014(45 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 10 September 2019)
Role	Company Director
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2015(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Lena Maria Andersson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Finnish
Status	Closed
Appointed	22 October 2015(46 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	John Percival William Notley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Director And Chairman
Correspondence Address	Newbury Hunston Bury St. Edmunds Suffolk IP31 3EN

Director Name	Derek William Whitelock
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(22 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Engineer
Correspondence Address	Hayes Manor Barn Viney Hill Blackney Gloucestershire

Director Name	John William Martin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Director And Company Secretary
Correspondence Address	4 High Street Coton Cambridge Cambridgeshire CB3 7PL

Director Name	John Colin Emmerson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(22 years, 4 months after company formation)
Appointment Duration	11 years (resigned 27 June 2002)
Role	Managing Director
Correspondence Address	Jaycia 64 Kings Hill Beech Alton Hampshire GU34 4AN

Secretary Name	John William Martin
Nationality	British
Status	Resigned
Appointed	04 June 1991(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	4 High Street Coton Cambridge Cambridgeshire CB3 7PL

Director Name	Mr Christopher Charles Burton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	7 Copper Beeches Welwyn Hertfordshire AL6 0SS

Secretary Name	Mr Christopher Charles Burton
Nationality	British
Status	Resigned
Appointed	01 April 1992(23 years, 2 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 March 1992)
Role	Chartered Accountant
Correspondence Address	22 Ashdales St Albans Hertfordshire AL1 2RA

Director Name	Colin Richard Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(24 years after company formation)
Appointment Duration	4 months (resigned 04 June 1993)
Role	Financial Controller
Correspondence Address	2 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ

Director Name	John Percy William Notley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1998)
Role	Director And Chairman
Correspondence Address	Dairy Farm Lodge Hunston Walsham Le Willows Bury St Edmunds Suffolk IP31 3EN

Secretary Name	Mr Christopher Charles Burton
Nationality	British
Status	Resigned
Appointed	04 June 1995(26 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	7 Copper Beeches Welwyn Hertfordshire AL6 0SS

Director Name	Dr Richard Anthony Furness
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(29 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1999)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Rydal Water The Old Pitch Tirley Gloucestershire GL19 4ET Wales

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(30 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(30 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Chief Executive Officer
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Michael William Mason
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2002)
Role	Engineer
Correspondence Address	The Coach House Allscott Wellington Shropshire TF6 5EB

Director Name	Christopher Cottrell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2000)
Role	General Manager
Correspondence Address	The Carriage House The Hem Shifnal Salop TF11 9PS

Director Name	Nicholas Charles William Pike
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Hebers Grove Ilkley West Yorkshire LS29 9JR

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	31 January 2001(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	David Benn
Nationality	British
Status	Resigned
Appointed	05 April 2002(33 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(33 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(34 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(35 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2009)
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(40 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Contact

Website	abb.com
Telephone	01704 071403
Telephone region	Southport

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

Shareholders

2.3m at £1	Abb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
12 June 2019	Application to strike the company off the register (3 pages)
26 March 2019	Statement by Directors (1 page)
26 March 2019	Statement by Directors (1 page)
26 March 2019	Statement of capital on 26 March 2019 GBP 1 (3 pages)
26 March 2019	Resolutions RES13 ‐ Reduce share premium account 13/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 June 2018	Confirmation statement made on 4 June 2018 with no updates (2 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (25 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (25 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
18 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,280,400 (23 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,280,400 (23 pages)
21 November 2015	Appointment of Ian Grant Funnell as a director on 22 October 2015 (3 pages)
21 November 2015	Appointment of Lena Maria Andersson as a director on 22 October 2015 (3 pages)
21 November 2015	Appointment of Ian Grant Funnell as a director on 22 October 2015 (3 pages)
21 November 2015	Appointment of Lena Maria Andersson as a director on 22 October 2015 (3 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,280,400 (14 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,280,400 (14 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,280,400 (14 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,280,400 (14 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,280,400 (14 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2,280,400 (14 pages)
17 April 2014	Termination of appointment of William Mclaughlin as a director (2 pages)
17 April 2014	Termination of appointment of William Mclaughlin as a director (2 pages)
28 February 2014	Termination of appointment of David Benn as a secretary (2 pages)
28 February 2014	Appointment of Victoria Ann Maclean as a secretary (3 pages)
28 February 2014	Termination of appointment of David Benn as a secretary (2 pages)
28 February 2014	Appointment of Victoria Ann Maclean as a secretary (3 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
25 September 2013	Secretary's details changed for David Benn on 18 September 2013 (3 pages)
25 September 2013	Secretary's details changed for David Benn on 18 September 2013 (3 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (14 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (14 pages)
18 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (14 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (15 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (15 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (15 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 November 2010	Director's details changed for William Mclaughlin on 22 October 2010 (3 pages)
1 November 2010	Director's details changed for William Mclaughlin on 22 October 2010 (3 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (14 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 November 2009	Appointment of Trevor John Gregory as a director (3 pages)
13 November 2009	Termination of appointment of John Sinclair as a director (2 pages)
13 November 2009	Appointment of Trevor John Gregory as a director (3 pages)
13 November 2009	Termination of appointment of John Sinclair as a director (2 pages)
8 June 2009	Return made up to 04/06/09; full list of members (10 pages)
8 June 2009	Return made up to 04/06/09; full list of members (10 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 December 2008	Director's change of particulars / william mclaughlin / 15/12/2008 (1 page)
19 December 2008	Director's change of particulars / william mclaughlin / 15/12/2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 04/06/08; no change of members (7 pages)
1 July 2008	Return made up to 04/06/08; no change of members (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2007	Return made up to 04/06/07; no change of members (7 pages)
28 June 2007	Return made up to 04/06/07; no change of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 04/06/06; full list of members (7 pages)
12 June 2006	Return made up to 04/06/06; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 June 2005	Return made up to 04/06/05; full list of members (7 pages)
17 June 2005	Return made up to 04/06/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
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 saint martins lane london WC2H 9EA (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 July 2003	Full accounts made up to 31 December 2001 (21 pages)
27 July 2003	Full accounts made up to 31 December 2001 (21 pages)
18 July 2003	Return made up to 04/06/03; full list of members (7 pages)
18 July 2003	Return made up to 04/06/03; full list of members (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	New director appointed (1 page)
31 October 2002	New director appointed (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
15 July 2002	Return made up to 04/06/02; full list of members (8 pages)
15 July 2002	Return made up to 04/06/02; full list of members (8 pages)
5 July 2002	Registered office changed on 05/07/02 from: howard road eaton socon st neots cambridgeshire PE19 8EU (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: howard road eaton socon st neots cambridgeshire PE19 8EU (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (25 pages)
8 October 2001	Full accounts made up to 31 December 2000 (25 pages)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
4 July 2001	Return made up to 04/06/01; full list of members (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (24 pages)
28 January 2001	Full accounts made up to 31 December 1999 (24 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
14 June 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2000	Return made up to 04/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
10 September 1999	Full accounts made up to 31 December 1998 (18 pages)
10 September 1999	Full accounts made up to 31 December 1998 (18 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (45 pages)
7 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (45 pages)
6 July 1999	Return made up to 04/06/99; full list of members (6 pages)
6 July 1999	Return made up to 04/06/99; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: lea road luton bedfordshire LU1 3AE (1 page)
10 February 1999	Registered office changed on 10/02/99 from: lea road luton bedfordshire LU1 3AE (1 page)
14 January 1999	Company name changed abb kent-taylor LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed abb kent-taylor LIMITED\certificate issued on 15/01/99 (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
10 July 1998	Return made up to 04/06/98; full list of members (7 pages)
10 July 1998	Return made up to 04/06/98; full list of members (7 pages)
31 May 1998	Full accounts made up to 31 December 1997 (17 pages)
31 May 1998	Full accounts made up to 31 December 1997 (17 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1997	Full accounts made up to 31 December 1996 (16 pages)
22 June 1997	Full accounts made up to 31 December 1996 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
24 June 1996	Return made up to 04/06/96; no change of members (4 pages)
24 June 1996	Return made up to 04/06/96; no change of members (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Full accounts made up to 31 December 1994 (16 pages)
12 June 1995	Return made up to 04/06/95; full list of members (8 pages)
12 June 1995	Return made up to 04/06/95; full list of members (8 pages)
2 March 1995	Director resigned (2 pages)
2 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 September 1994	Full accounts made up to 31 December 1993 (17 pages)
30 September 1994	Full accounts made up to 31 December 1993 (17 pages)
14 June 1994	Return made up to 04/06/94; no change of members (6 pages)
14 June 1994	Return made up to 04/06/94; no change of members (6 pages)
4 November 1993	Full accounts made up to 31 December 1992 (16 pages)
4 November 1993	Full accounts made up to 31 December 1992 (16 pages)
7 July 1993	Return made up to 04/06/93; full list of members (7 pages)
7 July 1993	Return made up to 04/06/93; full list of members (7 pages)
14 February 1993	New director appointed (2 pages)
14 February 1993	New director appointed (2 pages)
5 November 1992	Full accounts made up to 31 December 1991 (17 pages)
5 November 1992	Full accounts made up to 31 December 1991 (17 pages)
17 August 1992	Return made up to 04/06/92; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 August 1992	Return made up to 04/06/92; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 October 1991	Full accounts made up to 31 December 1990 (18 pages)
22 October 1991	Full accounts made up to 31 December 1990 (18 pages)
2 July 1991	Return made up to 04/06/91; no change of members (6 pages)
2 July 1991	Return made up to 04/06/91; no change of members (6 pages)
31 October 1990	Full accounts made up to 31 December 1989 (18 pages)
31 October 1990	Full accounts made up to 31 December 1989 (18 pages)
16 August 1990	Return made up to 22/06/90; full list of members (4 pages)
16 August 1990	Return made up to 22/06/90; full list of members (4 pages)
29 June 1990	Company name changed kent industrial measurements lim ited\certificate issued on 01/07/90 (2 pages)
29 June 1990	Company name changed kent industrial measurements lim ited\certificate issued on 01/07/90 (2 pages)
10 January 1990	New director appointed (2 pages)
10 January 1990	New director appointed (2 pages)
20 October 1989	Full accounts made up to 31 December 1988 (18 pages)
20 October 1989	Full accounts made up to 31 December 1988 (18 pages)
29 August 1989	Return made up to 15/08/89; full list of members (4 pages)
29 August 1989	Return made up to 15/08/89; full list of members (4 pages)
15 August 1989	New director appointed (2 pages)
15 August 1989	New director appointed (2 pages)
13 April 1989	Registered office changed on 13/04/89 from: biscot road, luton bedfordshire (1 page)
13 April 1989	Registered office changed on 13/04/89 from: biscot road, luton bedfordshire (1 page)
14 March 1989	Director resigned (2 pages)
14 March 1989	Director resigned (2 pages)
17 May 1988	Return made up to 10/05/88; full list of members (4 pages)
17 May 1988	Full accounts made up to 31 December 1987 (17 pages)
17 May 1988	Return made up to 10/05/88; full list of members (4 pages)
17 May 1988	Full accounts made up to 31 December 1987 (17 pages)
3 August 1987	Return made up to 15/05/87; full list of members (4 pages)
3 August 1987	Return made up to 15/05/87; full list of members (4 pages)
3 August 1987	Director resigned (2 pages)
3 August 1987	Director resigned (2 pages)
11 June 1987	Full accounts made up to 31 December 1986 (17 pages)
11 June 1987	Full accounts made up to 31 December 1986 (17 pages)
22 September 1986	Full accounts made up to 31 December 1985 (17 pages)
22 September 1986	Full accounts made up to 31 December 1985 (17 pages)
20 May 1986	Return made up to 13/05/86; full list of members (4 pages)
20 May 1986	Return made up to 13/05/86; full list of members (4 pages)
20 May 1985	Annual return made up to 20/05/85 (7 pages)
20 May 1985	Annual return made up to 20/05/85 (7 pages)
11 July 1984	Annual return made up to 14/06/84 (4 pages)
11 July 1984	Annual return made up to 14/06/84 (4 pages)
15 May 1981	Accounts made up to 31 December 1980 (16 pages)
15 May 1981	Accounts made up to 31 December 1980 (16 pages)
15 March 1976	Accounts made up to 29 March 1975 (4 pages)
15 March 1976	Accounts made up to 29 March 1975 (4 pages)
6 February 1969	Incorporation (46 pages)
6 February 1969	Incorporation (46 pages)
30 January 1969	Increase in nominal capital (1 page)
30 January 1969	Increase in nominal capital (1 page)

ABB Instrumentation Limited

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