ABB SERVICE LIMITED
Overview
| Company Name | ABB SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03836844 |
| 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 SERVICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABB SERVICE LIMITED located?
| Registered Office Address | Daresbury Park Daresbury WA4 4BT Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABB SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ABB SERVICE 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 | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Victoria Ann Mac Lean as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Malgorzata Elzbieta Moussa as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Hughes as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Grant Funnell as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lena Maria Andersson as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Douglas Stewart as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Trevor John Gregory as a director on Dec 31, 2016 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 25 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Ian Grant Funnell as a director on Oct 22, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Lena Maria Andersson as a director on Oct 22, 2015 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABB SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAC LEAN, Victoria Ann | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 183919060001 | ||||||
| HUGHES, David John | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | British | 178402040001 | |||||
| MAC LEAN, Victoria Ann | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 246437060001 | |||||
| MOUSSA, Malgorzata Elzbieta | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | Polish | 264938640001 | |||||
| BENN, David | Secretary | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 63042590001 | ||||||
| HEAP, Kenneth Ian Percy | Secretary | 37 Ivel Road SG19 1BA Sandy Bedfordshire | British | 68238130001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSSON, Lena Maria | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | England | Finnish | 193565700001 | |||||
| BENN, David | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 63042590001 | |||||
| BROWN, Stephen Leslie | Director | No 1 Rectory Lane Abbots Ripton PE17 2PB Huntingdon Cambridgeshire | British | 57142650001 | ||||||
| DENTON, David | Director | 275 Bedford Road NN10 0SQ Rushden Northamptonshire | Great Britain | British | 34740000003 | |||||
| FUNNELL, Ian Grant | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 195421140001 | |||||
| GREGORY, Trevor John | Director | Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom | England | British | 62944480001 | |||||
| HUDSON, Christopher Charles | Director | Jasmine House, High Street Clive SY4 5PS Shrewsbury Shropshire | England | British | 86555440001 | |||||
| LEWIS, Gillian | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | British | 111286380001 | ||||||
| MCLAUGHLIN, William | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 93697590003 | |||||
| MUMFORD, David Brian | Director | 10 Hilltop Way Dronfield S18 1YL Sheffield | British | 85077680001 | ||||||
| STEWART, George Douglas | Director | Daresbury Park Daresbury WA4 4BT Warrington Cheshire | United Kingdom | British | 183919090001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ABB SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abb Limited | Apr 06, 2016 | Daresbury Park WA4 4BT Warrington 3100 United Kingdom | No | ||||||||||
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Natures of Control
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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