ABB EUTECH LIMITED
Overview
| Company Name | ABB EUTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02566747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EUTECH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABB EUTECH LIMITED located?
| Registered Office Address | Daresbury Park Daresbury WA4 4BT Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABB EUTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUTECH ENGINEERING SOLUTIONS LIMITED | Jun 30, 1993 | Jun 30, 1993 |
| IMPKEMIX (NO. 40) LIMITED | Dec 07, 1990 | Dec 07, 1990 |
What are the latest accounts for ABB EUTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABB EUTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Mclaughlin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Benn as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Victoria Ann Maclean as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ian Donald Rennie as a director | 3 pages | AP01 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Director's details changed for John Dudley Wilson on Oct 01, 2013 | 3 pages | CH01 | ||||||||||
Secretary's details changed for David Benn on Oct 01, 2013 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for William Mclaughlin on Oct 22, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of ABB EUTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 185534630001 | ||||||
| RENNIE, Ian Donald | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 58103800001 | |||||
| WILSON, John Dudley | Director | Rushey Ford Farm West End Road MK43 8RU Kempston Bedfordshire | British | 74717740001 | ||||||
| ATTRILL, Geoffrey George | Secretary | Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside | British | 8545780001 | ||||||
| BENN, David | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 63042590001 | ||||||
| CHEATLE, Penelope Anne | Secretary | 9 Cherry Court 2a St Johns Road DA14 4HB Sidcup Kent | British | 34645590001 | ||||||
| LACHLAN, Cacilia Maria | Nominee Secretary | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| ALDOUS, Peter Lawrence | Director | Deben Lodge Harlow Road CM19 2HE Roydon Essex | British | 34824860001 | ||||||
| ANDERSON, Alexander Beveridge | Director | Carperby Lodge 39 Abbey Road DL3 8LR Darlington County Durham | British | 79856290001 | ||||||
| ARKLEY, Kenneth Ian | Director | Ridgefield Thirlby YO7 2DJ Thirsk North Yorkshire | England | British | 18270040001 | |||||
| ARKLEY, Kenneth Ian | Director | Ridgefield Thirlby YO7 2DJ Thirsk North Yorkshire | England | British | 18270040001 | |||||
| ATTRILL, Geoffrey George | Director | Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside | British | 8545780001 | ||||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| CHEATLE, Penelope Anne | Director | 9 Cherry Court 2a St Johns Road DA14 4HB Sidcup Kent | British | 34645590001 | ||||||
| DUGGAN, Francis | Director | Breit Loostrasse 38 Kilchberg Zh Ch-8802 Switzerland | Irish | 74717970001 | ||||||
| FLINN, Peter | Director | Brookfield Pinfold Lane, Bradley DE6 1PN Ashbourne Derbyshire | United Kingdom | British | 122800930001 | |||||
| HARRIS, Brian Raymond | Director | Ravenscroft 29a Styal Road SK9 4AG Wilmslow Cheshire | British | 55120000004 | ||||||
| LACHLAN, Cacilia Maria | Nominee Director | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| MCLAUGHLIN, William | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 93697590003 | |||||
| PEDDER, Alan Edward | Director | 20b West Side Common Wimbledon SW19 4UF London Park House | England | British | 137633640001 | |||||
| ROGERS, George Charles | Director | Fairfields 1 Leycester Close WA16 8QQ Knutsford Cheshire | British | 35710580001 | ||||||
| SMITH, Bryan Gilbert, Dr | Director | Rough Chase Castlemorton WR13 6BE Malvern Worcestershire | England | British | 39720940001 | |||||
| VALLANCE, Christopher, Dr | Director | Villa Revien 16 Thatcher Avenue TQ1 2PD Torquay | British | 55985410002 | ||||||
| WEAVER, Leonard John | Director | Crabapple Court Oxshott Road KT22 0DQ Leatherhead Surrey | British | 10973160001 | ||||||
| WHITTLE, Peter Edward | Director | Redwood Blackpond Lane SL2 3EN Farnham Common Buckinghamshire | England | British | 196450810001 |
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. - license: CC0