ABB Linkman Systems Limited

Company Name	ABB Linkman Systems Limited
Company Status	Dissolved
Company Number	02689878
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Luciano Toscani
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	15 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 15 February 2005)
Role	Vice President
Correspondence Address	4 Bellariarain Querich 8038 Zuerich Foreign

Director Name	Lothar Peter Krings
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	15 May 1992(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (closed 15 February 2005)
Role	Vice President
Correspondence Address	Dattwiler Strasse 21 5405 Baden Dattwil Switzerland Foreign

Director Name	Armin Scherer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	01 July 1995(3 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 15 February 2005)
Role	Controller
Correspondence Address	Buntenstrassel Fislisbach Aargau 5442

Secretary Name	David Benn
Nationality	British
Status	Closed
Appointed	22 October 2002(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 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	06 January 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 February 2005)
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992
Appointment Duration	1 month, 3 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Mr Alfred Barth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1993)
Role	Managing Director
Correspondence Address	Titlisstrasse 6 Ch-4665 Oftringen Foreign

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1995)
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Secretary Name	Mr Stephen John Gardner
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1994)
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Dr Felix Bagdasarjanz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	CH
Status	Resigned
Appointed	15 December 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1998)
Role	President
Correspondence Address	Gwiggweg 32 5443 Niederrogrdorf Switzerland Foreign

Secretary Name	Mr Robert John Selley
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	137 Brighton Road Purley Surrey CR8 4HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1992
Appointment Duration	2 months, 3 weeks (resigned 15 May 1992)
Correspondence Address	4 More London Riverside London SE1 2AU

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	£100,000
Current Liabilities	£147,180

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 September 2004	Application for striking-off (1 page)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA (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)
7 March 2003	Return made up to 21/02/03; full list of members (8 pages)
17 December 2002	Return made up to 21/02/02; full list of members (8 pages)
31 October 2002	New director appointed (1 page)
31 October 2002	Registered office changed on 31/10/02 from: county house 221/224 beckenham road beckenham kent BR3 4UF (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 November 2001	Full accounts made up to 31 December 2000 (13 pages)
14 June 2001	Full accounts made up to 31 December 1999 (14 pages)
13 March 2001	New director appointed (2 pages)
3 May 2000	Return made up to 21/02/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 April 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 November 1998	Full accounts made up to 31 December 1997 (15 pages)
25 March 1998	Return made up to 21/02/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 May 1997	Return made up to 21/02/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
22 January 1996	Full accounts made up to 31 December 1994 (14 pages)
6 September 1995	Director resigned;new director appointed (2 pages)

ABB Linkman Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire