ABB Service Limited

Company Name	ABB Service Limited
Company Status	Dissolved
Company Number	03836844
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Victoria Ann Mac Lean
Nationality	British
Status	Closed
Appointed	18 December 2013(14 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Malgorzata Elzbieta Moussa
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Closed
Appointed	02 December 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 June 2021)
Role	Country Finance Manager
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mrs Victoria Ann Mac Lean
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 June 2021)
Role	General Counsel & Integrity Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr David John Hughes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 June 2021)
Role	Country Managing Director
Country of Residence	England
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Stephen Leslie Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Rectory Lane Abbots Ripton Huntingdon Cambridgeshire PE17 2PB

Secretary Name	Kenneth Ian Percy Heap
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 Ivel Road Sandy Bedfordshire SG19 1BA

Director Name	Mr David Denton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year after company formation)
Appointment Duration	2 years (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Bedford Road Rushden Northamptonshire NN10 0SQ

Director Name	David Benn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Financial Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Secretary Name	David Benn
Nationality	British
Status	Resigned
Appointed	03 October 2002(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Christopher Charles Hudson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2006)
Role	HR Director
Country of Residence	England
Correspondence Address	Jasmine House, High Street Clive Shrewsbury Shropshire SY4 5PS Wales

Director Name	Mr William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(4 years, 3 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	Gillian Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 April 2014)
Role	HR Manager
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	George Douglas Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2018)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Abb Limited 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	Resigned
Appointed	22 October 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	England
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	Resigned
Appointed	22 October 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Daresbury Park Daresbury Warrington Cheshire WA4 4BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	abb.co.uk
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

2 at £1	Abb LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£631,059
Net Worth	£1,534
Cash	£413,928
Current Liabilities	£412,406

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (1 page)
5 November 2020	Full accounts made up to 31 December 2019 (14 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
3 December 2019	Appointment of Mrs Victoria Ann Mac Lean as a director on 2 December 2019 (2 pages)
2 December 2019	Termination of appointment of Ian Grant Funnell as a director on 2 December 2019 (1 page)
2 December 2019	Appointment of Mr David John Hughes as a director on 2 December 2019 (2 pages)
2 December 2019	Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2 December 2019 (2 pages)
2 December 2019	Termination of appointment of Lena Maria Andersson as a director on 2 December 2019 (1 page)
12 October 2019	Full accounts made up to 31 December 2018 (15 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of George Douglas Stewart as a director on 24 July 2018 (1 page)
30 July 2018	Auditor's resignation (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (15 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with updates (2 pages)
15 September 2017	Confirmation statement made on 6 September 2017 with updates (2 pages)
11 May 2017	Full accounts made up to 31 December 2016 (14 pages)
11 May 2017	Full accounts made up to 31 December 2016 (14 pages)
17 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
17 January 2017	Termination of appointment of Trevor John Gregory as a director on 31 December 2016 (2 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (25 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (25 pages)
3 May 2016	Full accounts made up to 31 December 2015 (14 pages)
3 May 2016	Full accounts made up to 31 December 2015 (14 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)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (14 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (14 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (14 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (14 pages)
12 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Termination of appointment of Gillian Lewis as a director (1 page)
1 May 2014	Appointment of Mr Trevor John Gregory as a director (3 pages)
1 May 2014	Termination of appointment of Gillian Lewis as a director (1 page)
1 May 2014	Appointment of Mr Trevor John Gregory as a director (3 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)
31 December 2013	Appointment of George Douglas Stewart as a director (3 pages)
31 December 2013	Termination of appointment of David Benn as a director (2 pages)
31 December 2013	Appointment of George Douglas Stewart as a director (3 pages)
31 December 2013	Appointment of Victoria Ann Mac Lean as a secretary (3 pages)
31 December 2013	Termination of appointment of David Benn as a secretary (2 pages)
31 December 2013	Termination of appointment of David Benn as a director (2 pages)
31 December 2013	Termination of appointment of David Benn as a secretary (2 pages)
31 December 2013	Appointment of Victoria Ann Mac Lean as a secretary (3 pages)
25 September 2013	Director's details changed for David Benn on 18 September 2013 (3 pages)
25 September 2013	Director's details changed for Gillian Lewis 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 Gillian Lewis 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 David Benn on 18 September 2013 (3 pages)
16 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (15 pages)
16 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (15 pages)
16 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (15 pages)
30 April 2013	Full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (13 pages)
30 April 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (15 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (15 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (15 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 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)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (15 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (15 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (15 pages)
31 March 2010	Full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2009	Return made up to 06/09/09; full list of members (10 pages)
1 October 2009	Return made up to 06/09/09; full list of members (10 pages)
23 April 2009	Full accounts made up to 31 December 2008 (12 pages)
23 April 2009	Full accounts made up to 31 December 2008 (12 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)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Return made up to 06/09/08; no change of members (7 pages)
3 October 2008	Return made up to 06/09/08; no change of members (7 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Return made up to 06/09/07; no change of members (7 pages)
13 September 2007	Return made up to 06/09/07; no change of members (7 pages)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
15 September 2006	Return made up to 06/09/06; full list of members (7 pages)
30 March 2006	Full accounts made up to 31 December 2005 (12 pages)
30 March 2006	Full accounts made up to 31 December 2005 (12 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
20 September 2005	Return made up to 06/09/05; full list of members (7 pages)
20 September 2005	Return made up to 06/09/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Return made up to 06/09/04; full list of members (7 pages)
15 September 2004	Return made up to 06/09/04; full list of members (7 pages)
23 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
23 April 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (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)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
5 December 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 December 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 October 2003	Return made up to 06/09/03; full list of members (7 pages)
8 October 2003	Return made up to 06/09/03; full list of members (7 pages)
9 January 2003	New secretary appointed;new director appointed (1 page)
9 January 2003	New secretary appointed;new director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: c/o abb automation LTD gunnels wood road stevenage hertfordshire SG1 2EL (1 page)
3 January 2003	Registered office changed on 03/01/03 from: c/o abb automation LTD gunnels wood road stevenage hertfordshire SG1 2EL (1 page)
18 October 2002	Return made up to 06/09/02; full list of members (6 pages)
18 October 2002	Return made up to 06/09/02; full list of members (6 pages)
28 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
10 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
10 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (6 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
12 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
6 September 1999	Incorporation (13 pages)
6 September 1999	Incorporation (13 pages)

ABB Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire