ABB Motors Limited

Company Name	ABB Motors Limited
Company Status	Dissolved
Company Number	02544830
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 6 months ago)
Dissolution Date	26 April 2005 (18 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	David Benn
Nationality	British
Status	Closed
Appointed	05 April 2002(11 years, 6 months after company formation)
Appointment Duration	3 years (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(13 years, 3 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(13 years, 6 months 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	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	John Godfrey
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	6 Augustus Way St Leonards On Sea East Sussex TN37 7NP

Director Name	Birger Titusson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 12 November 1998)
Role	Company Director
Correspondence Address	Schonenbergstrasse 48 Wadenswil 8820 Foreign

Secretary Name	Jonathan Stewart Finlay
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 1995)
Role	Company Director
Correspondence Address	11 Gainsborough Road Chiswick London W4 1NJ

Secretary Name	Derek Burbidge
Nationality	British
Status	Resigned
Appointed	17 July 1995(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Woodland Close Horsham West Sussex RH13 6AN

Director Name	Michael John Crook
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Sixty Acres Close Failand Bristol Somerset BS8 3UH

Secretary Name	Michael Robert Dickens
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 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	07 December 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years 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	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years 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

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	£500,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 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)
22 November 2004	Application for striking-off (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)
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)
5 November 2003	Return made up to 01/10/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
8 October 2002	Return made up to 01/10/02; full list of members (6 pages)
8 October 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
23 November 2001	Return made up to 01/10/01; full list of members (6 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (13 pages)
29 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Return made up to 01/10/00; full list of members (6 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: south point sutton court road sutton surrey SM1 4TY (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (16 pages)
30 December 1998	Director resigned (1 page)
14 October 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 14/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 October 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
24 October 1996	Return made up to 01/10/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
6 December 1995	Return made up to 01/10/95; full list of members (10 pages)
14 November 1995	New secretary appointed (2 pages)
30 August 1995	Full accounts made up to 31 December 1994 (13 pages)

ABB Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire