ABB Automation Limited

Company Name	ABB Automation Limited
Company Status	Dissolved
Company Number	01041543
Category	Private Limited Company
Incorporation Date	8 February 1972(52 years, 3 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	4

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(42 years after company formation)
Appointment Duration	5 years, 3 months (closed 18 June 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(43 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 June 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(43 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr John Trostheim
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 December 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	5 Grange Park Place Wimbledon London SW20 0EE

Director Name	Mr Jorgen Centerman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 1994)
Role	President
Correspondence Address	PO Box 9308 Stamford Ot 06984 United States

Director Name	Anthony John Lodge
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(19 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Smithy Cottage The Village Prestbury Macclesfield Cheshire SK10 4AW

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(19 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	President
Correspondence Address	3 Grange Park Place Thurston Road Wimbledon London SW20 0EE

Secretary Name	Mr Stephen John Gardner
Nationality	British
Status	Resigned
Appointed	20 December 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Mr David Denton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(20 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Bedford Road Rushden Northamptonshire NN10 0SQ

Secretary Name	Hakan Moreen
Nationality	Sewdish
Status	Resigned
Appointed	01 May 1994(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	2 Crofton Grove Manor Way Chingford London E4 6NY

Director Name	Kenneth Blom
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1994(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 August 1994)
Role	Vice President
Correspondence Address	Seestrasse 8/A Ch-8800 Thalwil Switzerland Foreign

Director Name	Nils Leffler
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 November 1994(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Vorbuhlstrasse 17 8802 Kilchberg Switzerland Foreign

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(23 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Stephen Leslie Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(24 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2002)
Role	General Manager Projects & Aut
Correspondence Address	No 1 Rectory Lane Abbots Ripton Huntingdon Cambridgeshire PE17 2PB

Secretary Name	Sakari Ahdekivi
Nationality	Finnish
Status	Resigned
Appointed	12 September 1997(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Jubilee Lodge West Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QD

Director Name	Ian Donald Rennie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(26 years after company formation)
Appointment Duration	21 years, 3 months (resigned 30 April 2019)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Peter James Hewlett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(26 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barn View Wraggcastle Lane, Pitchcombe Stroud Gloucestershire GL6 6LU Wales

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(27 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	Robin Nigel Hankins
Nationality	British
Status	Resigned
Appointed	14 January 2000(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Roxbury Lamb Lane Redbourn St Albans Hertfordshire AL3 7BS

Secretary Name	Robert Alfred Yehl
Nationality	American
Status	Resigned
Appointed	23 March 2000(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	The Coach House Radwell Baldock Hertfordshire SG7 5ES

Secretary Name	David Benn
Nationality	British
Status	Resigned
Appointed	15 August 2002(30 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Finance 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	04 March 2003(31 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(31 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(32 years, 1 month 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

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

4m 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

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
3 May 2019	Termination of appointment of Ian Donald Rennie as a director on 30 April 2019 (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
22 March 2019	Application to strike the company off the register (3 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (2 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)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4,000,228 (19 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 4,000,228 (19 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 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)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,000,228 (14 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,000,228 (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	Appointment of Victoria Ann Maclean as a secretary (3 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	Termination of appointment of David Benn as a secretary (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000,228 (13 pages)
6 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000,228 (13 pages)
25 September 2013	Director's details changed for Ian Donald Rennie on 18 September 2013 (3 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)
25 September 2013	Director's details changed for Ian Donald Rennie on 18 September 2013 (3 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (14 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (14 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)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
3 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
13 November 2009	Termination of appointment of John Sinclair as a director (2 pages)
13 November 2009	Termination of appointment of John Sinclair as a director (2 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 December 2008	Return made up to 20/12/08; full list of members (6 pages)
29 December 2008	Return made up to 20/12/08; full list of members (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 (8 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 January 2008	Return made up to 20/12/07; no change of members (7 pages)
14 January 2008	Return made up to 20/12/07; no change of members (7 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 January 2007	Return made up to 20/12/06; full list of members (7 pages)
12 January 2007	Return made up to 20/12/06; full list of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 January 2006	Return made up to 20/12/05; full list of members (7 pages)
3 January 2006	Return made up to 20/12/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 January 2005	Return made up to 20/12/04; full list of members (7 pages)
13 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
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)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2004	Director resigned (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)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: gunnels wood road stevenage herts SG1 2EL (1 page)
25 February 2003	Registered office changed on 25/02/03 from: gunnels wood road stevenage herts SG1 2EL (1 page)
9 February 2003	Return made up to 20/12/02; full list of members (7 pages)
9 February 2003	Return made up to 20/12/02; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (24 pages)
29 October 2002	Full accounts made up to 31 December 2001 (24 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
21 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (22 pages)
3 November 2001	Full accounts made up to 31 December 2000 (22 pages)
15 March 2001	Return made up to 20/12/00; no change of members (8 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 20/12/00; no change of members (8 pages)
9 February 2001	Full accounts made up to 31 December 1999 (20 pages)
9 February 2001	Full accounts made up to 31 December 1999 (20 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
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)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (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)
20 June 1999	Full accounts made up to 31 December 1998 (20 pages)
20 June 1999	Full accounts made up to 31 December 1998 (20 pages)
15 June 1999	Company name changed abb industrial systems LIMITED\certificate issued on 15/06/99 (2 pages)
15 June 1999	Company name changed abb industrial systems LIMITED\certificate issued on 15/06/99 (2 pages)
28 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (21 pages)
1 October 1998	Full accounts made up to 31 December 1997 (21 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
23 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 1997	Secretary's particulars changed (1 page)
15 December 1997	Secretary's particulars changed (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
26 March 1997	Full accounts made up to 31 December 1996 (17 pages)
26 March 1997	Full accounts made up to 31 December 1996 (17 pages)
22 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (18 pages)
17 May 1996	Full accounts made up to 31 December 1995 (18 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
12 February 1996	Return made up to 20/12/95; no change of members (6 pages)
12 February 1996	Return made up to 20/12/95; no change of members (6 pages)
1 November 1995	Director's particulars changed (2 pages)
1 November 1995	Director's particulars changed (2 pages)
4 August 1995	Nc inc already adjusted 31/12/94 (1 page)
4 August 1995	Particulars of contract relating to shares (4 pages)
4 August 1995	Particulars of contract relating to shares (4 pages)
4 August 1995	Nc inc already adjusted 31/12/94 (1 page)
1 June 1995	Full accounts made up to 31 December 1994 (19 pages)
1 June 1995	Full accounts made up to 31 December 1994 (19 pages)
9 February 1995	New director appointed (2 pages)
2 February 1995	Return made up to 20/12/94; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
28 June 1994	New director appointed (2 pages)
6 June 1994	Secretary resigned;new secretary appointed (2 pages)
17 May 1994	Full accounts made up to 31 December 1993 (18 pages)
3 February 1994	Director resigned (2 pages)
3 February 1994	Return made up to 20/12/93; full list of members 363(288) ‐ Director resigned (16 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (3 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (3 pages)
9 September 1993	Full accounts made up to 31 December 1992 (18 pages)
15 March 1993	Return made up to 20/12/92; no change of members 363(288) ‐ Director resigned (6 pages)
15 March 1993	Director resigned;new director appointed (2 pages)
10 July 1992	Full accounts made up to 31 December 1991 (18 pages)
7 April 1992	Secretary's particulars changed (2 pages)
24 December 1991	Registered office changed on 24/12/91 (8 pages)
24 December 1991	Return made up to 20/12/91; no change of members (8 pages)
6 November 1991	Full accounts made up to 31 December 1990 (25 pages)
14 January 1991	Return made up to 20/12/90; full list of members (5 pages)
11 January 1991	Secretary resigned;director resigned (2 pages)
11 December 1990	Memorandum and Articles of Association (5 pages)
31 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
23 August 1990	Company name changed\certificate issued on 23/08/90 (2 pages)
23 August 1990	Company name changed\certificate issued on 23/08/90 (2 pages)
7 February 1990	Full group accounts made up to 31 December 1988 (23 pages)
2 November 1989	Return made up to 25/10/89; full list of members (6 pages)
2 November 1989	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
14 September 1989	Full group accounts made up to 31 December 1987 (25 pages)
22 November 1988	Memorandum and Articles of Association (16 pages)
15 November 1988	Return made up to 24/10/88; full list of members (5 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1988	Director resigned (2 pages)
17 October 1988	Full group accounts made up to 31 December 1986 (27 pages)
4 July 1988	Director resigned;new director appointed (2 pages)
19 May 1988	Director resigned;new director appointed (2 pages)
2 November 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
10 August 1987	Secretary resigned (2 pages)
27 July 1987	Return made up to 31/12/86; full list of members (5 pages)
9 July 1987	Return made up to 06/05/87; full list of members (5 pages)
24 June 1987	Full group accounts made up to 31 December 1985 (32 pages)
1 May 1987	Director resigned (2 pages)
27 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 December 1986	Registered office changed on 27/12/86 from: 72/74 station road hayes middlesex UB3 4DP (1 page)
11 November 1986	Director resigned (2 pages)
5 November 1986	Delivery of annual acc. Ext. By 3 mths to 3 months (1 page)
23 September 1986	New director appointed (2 pages)
8 February 1972	Incorporation (15 pages)
8 February 1972	Certificate of incorporation (1 page)

ABB Automation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire