ABB Treasury & Energy Services (UK) Limited

Company Name	ABB Treasury & Energy Services (UK) Limited
Company Status	Dissolved
Company Number	02570529
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Name	ABB Treasury Centre (UK) Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Benn
Nationality	British
Status	Closed
Appointed	01 February 2003(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(12 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 2009)
Role	Country Manager
Country of Residence	England
Correspondence Address	16a Brooklands Road Eccleston St Helens Merseyside WA10 5HF

Director Name	Bill McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 March 2009)
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Peter Warmerdam
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	5 years (resigned 29 December 1997)
Role	President
Correspondence Address	Freiestrasse 148b Zurich Ch 8032 Switzerlnd

Director Name	Richard John Wadeson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1995)
Role	Managing Director
Correspondence Address	8c Spencer Hill Wimbledon London SW19 4NY

Director Name	Max Richard Molvidson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Old Manor Farm The Street East Clandon Guildford Surrey GU4 7RY

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 1995)
Role	Chief Financial Officer
Correspondence Address	3 Grange Park Place Thurston Road Wimbledon London SW20 0EE

Director Name	Colin Richard Day
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Finance Director
Correspondence Address	2 Appleton Close Snells Lane Amersham Buckinghamshire HP7 9QQ

Secretary Name	David John Vivian
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Carne Cottage Longcross Road Longcross Chertsey Surrey KT16 0DY

Secretary Name	Per Hakan Lundgren
Nationality	British
Status	Resigned
Appointed	28 March 1994(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	Flat 1 8 The Broadway Barnes London SW13 0NY

Director Name	Mr Ian Neil Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1997)
Role	Financial Controller
Correspondence Address	Old Mill Of Collieston Ellon Aberdeenshire AB41 8RG Scotland

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Mr Mark Mohammad Meyrick
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Pewter Well Dean St East Farleigh Maidstone Kent ME15 0PR

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Secretary Name	Kenneth Harold Mulcock
Nationality	New Zealander
Status	Resigned
Appointed	06 March 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	1 Penywern Road London SW5 9TT

Director Name	William McLaughan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 January 2002)
Role	Finance Director
Correspondence Address	9 Spencers Close Stanford In The Vale Faringdon Oxfordshire SN7 8NG

Director Name	Thomas Meyer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1997(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 November 2001)
Role	Company Director
Correspondence Address	Rat-Jungstrasse 5 Feldafing 82 340 Germany

Director Name	Adrian George Dean
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 1999)
Role	Finance Director
Correspondence Address	97 Station Road Chellaston Derby DE73 1TA

Secretary Name	Rex Kempcke
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	222 Kentish Town Road London NW5 2AD

Director Name	Stefano Tittarelli
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2000)
Role	Managing Director
Correspondence Address	Flat 3, 26 Belsize Park London NW3 4DU

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(8 years, 8 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

Director Name	Neil Graham Ivan Paecock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 03 April 2000)
Role	Director Financing And Treasur
Correspondence Address	14 Maple Close Pulloxhill Bedford Bedfordshire MK45 5EF

Secretary Name	Mr Gregg Carvalho
Nationality	British
Status	Resigned
Appointed	30 September 2000(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2001)
Role	Financial Controller
Country of Residence	England
Correspondence Address	36 Morley Crescent East Stanmore Middlesex HA7 2LH

Director Name	Johan Gyllenhoff
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2000(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Karlav 14a Stockholm S 11431 Sweden

Secretary Name	Mattias Andersson
Nationality	Swedish
Status	Resigned
Appointed	20 March 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Business Controller
Correspondence Address	Flat 7 53 Netherhall Gardens London NW3 5RJ

Director Name	Peter Henry Carlsson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2003)
Role	Managing Director
Correspondence Address	Riddargatan 39 Stockholm Se-114 57 Sweden

Director Name	Mike Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(12 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2003)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Hampshire Yateley GU46 6BW

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(12 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2009	Voluntary strike-off action has been suspended (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
10 September 2008	Application for reregistration from PLC to private (1 page)
10 September 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 September 2008	Re-registration of Memorandum and Articles (12 pages)
10 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2008	Return made up to 21/12/07; no change of members (7 pages)
18 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 January 2007	Return made up to 21/12/06; full list of members (7 pages)
30 March 2006	Full accounts made up to 31 December 2005 (12 pages)
3 January 2006	Return made up to 21/12/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 January 2005	Return made up to 21/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 20 bedfordbury london WC2N 4BL (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Return made up to 21/12/03; full list of members (7 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (1 page)
27 October 2003	New director appointed (1 page)
27 October 2003	Director resigned (1 page)
2 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
21 March 2003	New director appointed (1 page)
21 March 2003	New director appointed (1 page)
12 March 2003	New secretary appointed (1 page)
3 February 2003	Secretary resigned (1 page)
17 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary's particulars changed (1 page)
28 June 2002	Registered office changed on 28/06/02 from: orion house 5 upper st martin's lane london WC2H 9EA (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (15 pages)
1 February 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
8 January 2002	Particulars of mortgage/charge (19 pages)
8 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (12 pages)
30 March 2001	Secretary resigned (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 21/12/00; full list of members (8 pages)
14 February 2001	New secretary appointed (2 pages)
30 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
19 October 2000	Secretary resigned (1 page)
26 September 2000	Company name changed abb treasury centre (uk) PLC\certificate issued on 27/09/00 (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 April 2000	Director resigned (1 page)
24 December 1999	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 May 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Return made up to 02/12/98; no change of members (6 pages)
6 January 1999	Secretary resigned (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 21/12/97; full list of members (8 pages)
19 January 1998	Director resigned (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 January 1997	Return made up to 21/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	New director appointed (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 May 1994	Particulars of mortgage/charge (5 pages)
21 December 1990	Incorporation (9 pages)

ABB Treasury & Energy Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire