ABB INSTRUMENTATION LIMITED

Overview

Company Name	ABB INSTRUMENTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947461
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1969
Date of Cessation	Sep 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABB INSTRUMENTATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABB INSTRUMENTATION LIMITED located?

Registered Office Address	Daresbury Park Daresbury WA4 4BT Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of ABB INSTRUMENTATION LIMITED?

Previous Company Names
Company Name	From	Until
ABB KENT-TAYLOR LIMITED	Jul 01, 1990	Jul 01, 1990
KENT INDUSTRIAL MEASUREMENTS LIMITED	Dec 31, 1979	Dec 31, 1979
KENT CAMBRIDGE LIMITED	Feb 06, 1969	Feb 06, 1969

What are the latest accounts for ABB INSTRUMENTATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ABB INSTRUMENTATION LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2019

Application to strike the company off the register

3 pages

DS01

Mar 26, 2019

legacy

1 pages

SH20

Mar 26, 2019

Statement of capital on Mar 26, 2019

Capital: GBP 1

3 pages

SH19

Mar 26, 2019

legacy

1 pages

SH20

Mar 26, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 13/03/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Jun 12, 2018

Confirmation statement made on Jun 04, 2018 with no updates

2 pages

CS01

Jun 14, 2017

Confirmation statement made on Jun 04, 2017 with updates

25 pages

CS01

May 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Jan 18, 2017

Termination of appointment of Trevor John Gregory as a director on Dec 31, 2016

2 pages

TM01

Aug 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jun 13, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

23 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 2,280,400	SH01

Nov 21, 2015

Appointment of Ian Grant Funnell as a director on Oct 22, 2015

3 pages

AP01

Nov 21, 2015

Appointment of Lena Maria Andersson as a director on Oct 22, 2015

3 pages

AP01

Jun 24, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 2,280,400	SH01

May 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jun 12, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 2,280,400	SH01

Apr 17, 2014

Termination of appointment of William Mclaughlin as a director

2 pages

TM01

Feb 28, 2014

Termination of appointment of David Benn as a secretary

2 pages

TM02

Feb 28, 2014

Appointment of Victoria Ann Maclean as a secretary

3 pages

AP03

Feb 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

10 pages

Sep 25, 2013

Secretary's details changed for David Benn on Sep 18, 2013

3 pages

CH03

Jun 18, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of ABB INSTRUMENTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Victoria Ann Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Feb 25, 2014		Secretary	Daresbury Park Daresbury WA4 4BT Warrington Cheshire		British		185534500001
ANDERSSON, Lena Maria Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 22, 2015		Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	Finnish	1966-9	193565700001
FUNNELL, Ian Grant Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 22, 2015		Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1957-1	195421140001
ALDOUS, Peter Lawrence Deben Lodge Harlow Road CM19 2HE Roydon Essex	Jan 31, 2001	Apr 05, 2002	Secretary	Deben Lodge Harlow Road CM19 2HE Roydon Essex		British		34824860001
BENN, David Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Apr 05, 2002	Feb 25, 2014	Secretary	Daresbury Park Daresbury WA4 4BT Warrington Cheshire		British		63042590001
BURTON, Christopher Charles 22 Ashdales AL1 2RA St Albans Hertfordshire	Apr 01, 1992	Mar 31, 1992	Secretary	22 Ashdales AL1 2RA St Albans Hertfordshire		British		29140790001
BURTON, Christopher Charles 7 Copper Beeches AL6 0SS Welwyn Hertfordshire		Jan 31, 2001	Secretary	7 Copper Beeches AL6 0SS Welwyn Hertfordshire		British		29140790003
MARTIN, John William 4 High Street Coton CB3 7PL Cambridge Cambridgeshire		Mar 31, 1992	Secretary	4 High Street Coton CB3 7PL Cambridge Cambridgeshire		British		11658350001
BURTON, Christopher Charles 7 Copper Beeches AL6 0SS Welwyn Hertfordshire	Apr 01, 1992	Apr 30, 1999	Director	7 Copper Beeches AL6 0SS Welwyn Hertfordshire		British	1956-3	29140790003
COTTRELL, Christopher The Carriage House The Hem TF11 9PS Shifnal Salop	Apr 30, 1999	Dec 22, 2000	Director	The Carriage House The Hem TF11 9PS Shifnal Salop		British	1948-1	69912930001
DAY, Colin Richard 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire	Feb 01, 1993	Jun 04, 1993	Director	2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire		British	1955-3	75847720001
DICKENS, Michael Robert 6 Bannister Gardens GU46 6BW Yateley Hampshire	Sep 30, 2002	Mar 31, 2004	Director	6 Bannister Gardens GU46 6BW Yateley Hampshire		British	1956-3	38823410001
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Apr 30, 1999	Sep 30, 2002	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
EMMERSON, John Colin Jaycia 64 Kings Hill Beech GU34 4AN Alton Hampshire		Jun 27, 2002	Director	Jaycia 64 Kings Hill Beech GU34 4AN Alton Hampshire		British	1944-12	15105200001
FURNESS, Richard Anthony, Dr Rydal Water The Old Pitch, GL19 4ET Tirley Gloucestershire	May 12, 1998	Apr 30, 1999	Director	Rydal Water The Old Pitch, GL19 4ET Tirley Gloucestershire	United Kingdom	British	1946-11	79505900001
GARDNER, Stephen John 24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	Apr 30, 1999	Aug 31, 1999	Director	24 Windrush Avenue Brickhill MK41 7BS Bedford Bedfordshire	England	British	1959-6	21320720002
GREGORY, Trevor John Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Oct 23, 2009	Dec 31, 2016	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	England	British	1956-6	62944480001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Aug 31, 1999	Jan 05, 2001	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	45608100001
MARTIN, John William 4 High Street Coton CB3 7PL Cambridge Cambridgeshire		Mar 31, 1992	Director	4 High Street Coton CB3 7PL Cambridge Cambridgeshire		British	1939-1	11658350001
MASON, Michael William The Coach House Allscott TF6 5EB Wellington Shropshire	Apr 30, 1999	Jun 27, 2002	Director	The Coach House Allscott TF6 5EB Wellington Shropshire		British	1943-10	64356330003
MCLAUGHLIN, William Daresbury Park Daresbury WA4 4BT Warrington Cheshire	Dec 31, 2003	Apr 01, 2014	Director	Daresbury Park Daresbury WA4 4BT Warrington Cheshire	United Kingdom	British	1950-9	93697590003
MUMFORD, David Brian 10 Hilltop Way Dronfield S18 1YL Sheffield	Sep 30, 2002	Dec 31, 2003	Director	10 Hilltop Way Dronfield S18 1YL Sheffield		British	1955-9	85077680001
NOTLEY, John Percy William Dairy Farm Lodge Hunston Walsham Le Willows IP31 3EN Bury St Edmunds Suffolk		Sep 30, 1998	Director	Dairy Farm Lodge Hunston Walsham Le Willows IP31 3EN Bury St Edmunds Suffolk		British	1935-9	35181170001
NOTLEY, John Percival William Newbury Hunston IP31 3EN Bury St. Edmunds Suffolk		Mar 31, 1992	Director	Newbury Hunston IP31 3EN Bury St. Edmunds Suffolk		British	1935-11	68712040001
PIKE, Nicholas Charles William 19 Hebers Grove LS29 9JR Ilkley West Yorkshire	Apr 30, 1999	May 31, 2000	Director	19 Hebers Grove LS29 9JR Ilkley West Yorkshire	United Kingdom	British	1954-1	55054560001
SINCLAIR, John Telfer Greystones Main Street DE6 3LD Kirk Ireton Derbyshire	Mar 31, 2004	Oct 23, 2009	Director	Greystones Main Street DE6 3LD Kirk Ireton Derbyshire		British	1961-3	96954860001
WHITELOCK, Derek William Hayes Manor Barn Viney Hill Blackney Gloucestershire		Apr 30, 1999	Director	Hayes Manor Barn Viney Hill Blackney Gloucestershire		British	1935-9	11658380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABB INSTRUMENTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abb Limited

Apr 06, 2016

Daresbury Park

WA4 4BT Warrington

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	The Register Of Companies Uk
Registration Number	03780764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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