ABB Equity Development Company Limited

Company Name	ABB Equity Development Company Limited
Company Status	Dissolved
Company Number	02688994
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)
Previous Name	ABB Energy Development Company Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Malcolm Preece
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2002(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 November 2005)
Role	Asset Manager
Correspondence Address	6186 Carversville Road Carversville 18913 United States

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Closed
Appointed	19 February 1993(1 year after company formation)
Appointment Duration	12 years, 9 months (closed 15 November 2005)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Susan Lee Nymberg
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1993(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	10 Fox Run Road Pennington New Jersey 08534 United States

Director Name	Mr Timothy John Langhorn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2002)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Eastwing Berthorpe Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Director Name	Markus Richter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	Tischenlooweg 12 Thalwil Ch8800 Switzerland

Location

Registered Address	Abb Ltd Daresbury Park Daresbury Warrington WA4 4BT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Turnover	£4,184
Net Worth	-£346
Cash	£2,732
Current Liabilities	£3,953

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
12 May 2005	Amended full accounts made up to 31 December 2002 (12 pages)
29 March 2005	Application for striking-off (1 page)
7 March 2005	Full accounts made up to 31 December 2003 (11 pages)
3 March 2005	Return made up to 19/02/05; full list of members (5 pages)
3 February 2005	Return made up to 19/02/03; full list of members; amend (5 pages)
3 February 2005	Return made up to 19/02/04; full list of members; amend (5 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 March 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
23 February 2004	Registered office changed on 23/02/04 from: 8TH floor orion house 5 upper saint martins lane london WC2H 9EA (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (11 pages)
18 May 2003	Registered office changed on 18/05/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 March 2003	Return made up to 19/02/03; full list of members (5 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
12 March 2002	Return made up to 19/02/02; full list of members (5 pages)
27 January 2002	Full accounts made up to 31 December 2000 (9 pages)
9 January 2002	Director resigned (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 July 2001	Full accounts made up to 31 December 1999 (9 pages)
16 February 2001	Return made up to 19/02/01; full list of members (6 pages)
29 December 2000	Company name changed abb energy development company l imited\certificate issued on 29/12/00 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 April 2000	Full accounts made up to 31 December 1998 (10 pages)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 27/03/00 (1 page)
13 March 2000	Return made up to 19/02/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 31 December 1997 (10 pages)
12 April 1999	Return made up to 19/02/99; no change of members (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 May 1998	Full accounts made up to 31 December 1996 (9 pages)
7 May 1998	Full accounts made up to 31 December 1995 (10 pages)
16 April 1998	Return made up to 19/02/98; full list of members (7 pages)
9 February 1998	New director appointed (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	New director appointed (2 pages)
3 March 1997	Return made up to 19/02/97; full list of members (5 pages)
28 February 1996	Return made up to 19/02/96; no change of members (5 pages)
2 August 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Return made up to 19/02/95; full list of members (12 pages)

ABB Equity Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire