ABB EUTECH LIMITED

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ABB EUTECH LIMITED

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Key Data

Status

Dissolved

Company No.

02566747

Incorporation date

06/12/1990

Size

Dormant

Contacts

Registered address

Registered address

Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BTCopy
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Latest events (Record since 06/12/1990)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2016
First Gazette notice for voluntary strike-off
dot icon12/10/2016
Application to strike the company off the register
dot icon25/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon30/04/2014
Termination of appointment of William Mclaughlin as a director
dot icon27/02/2014
Termination of appointment of David Benn as a secretary
dot icon27/02/2014
Appointment of Victoria Ann Maclean as a secretary
dot icon10/02/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon23/10/2013
Appointment of Ian Donald Rennie as a director
dot icon08/10/2013
Director's details changed
dot icon08/10/2013
Director's details changed for John Dudley Wilson on 2013-10-01
dot icon08/10/2013
Secretary's details changed for David Benn on 2013-10-01
dot icon30/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon16/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon15/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon31/10/2010
Director's details changed for William Mclaughlin on 2010-10-22
dot icon26/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon20/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/12/2008
Director's change of particulars / william mclaughlin / 15/12/2008
dot icon17/12/2008
Return made up to 07/12/08; full list of members
dot icon30/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/12/2007
Return made up to 07/12/07; no change of members
dot icon06/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/01/2007
Return made up to 07/12/06; full list of members
dot icon22/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon18/12/2005
Return made up to 07/12/05; full list of members
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/01/2005
New director appointed
dot icon23/01/2005
Director resigned
dot icon13/12/2004
Return made up to 07/12/04; full list of members
dot icon05/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon15/01/2004
Return made up to 07/12/03; full list of members
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/12/2002
Return made up to 07/12/02; full list of members
dot icon10/12/2002
Director resigned
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon19/05/2002
Director resigned
dot icon07/01/2002
Return made up to 07/12/01; full list of members
dot icon16/09/2001
Full accounts made up to 2000-12-31
dot icon06/03/2001
New director appointed
dot icon06/03/2001
New director appointed
dot icon06/03/2001
New director appointed
dot icon22/02/2001
New director appointed
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon08/02/2001
Resolutions
dot icon31/01/2001
Certificate of change of name
dot icon08/01/2001
Return made up to 07/12/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon03/10/2000
Registered office changed on 04/10/00 from: brunner house winnington northwich cheshire CW8 4FN
dot icon08/05/2000
Director resigned
dot icon22/03/2000
New director appointed
dot icon13/03/2000
Director resigned
dot icon19/01/2000
Return made up to 07/12/99; full list of members
dot icon22/09/1999
Full accounts made up to 1998-12-31
dot icon19/05/1999
Director's particulars changed
dot icon13/03/1999
Secretary resigned;director resigned
dot icon13/03/1999
New secretary appointed
dot icon20/12/1998
Return made up to 07/12/98; full list of members
dot icon20/09/1998
Full accounts made up to 1997-12-31
dot icon09/08/1998
Director's particulars changed
dot icon12/03/1998
Registered office changed on 13/03/98 from: brunner house po box 7 northwich cheshire CW8 4DJ
dot icon25/01/1998
New director appointed
dot icon29/12/1997
Return made up to 07/12/97; full list of members
dot icon13/10/1997
New director appointed
dot icon21/09/1997
Full accounts made up to 1996-12-31
dot icon16/07/1997
Director resigned
dot icon16/12/1996
Return made up to 07/12/96; full list of members
dot icon17/09/1996
Full accounts made up to 1995-12-31
dot icon08/08/1996
New director appointed
dot icon15/07/1996
Director resigned
dot icon09/05/1996
Auditor's resignation
dot icon29/01/1996
Memorandum and Articles of Association
dot icon23/01/1996
Ad 20/12/95--------- £ si 499900@1=499900 £ ic 100/500000
dot icon23/01/1996
Resolutions
dot icon23/01/1996
£ nc 100/1000000 20/12/95
dot icon23/01/1996
Resolutions
dot icon21/12/1995
Return made up to 07/12/95; full list of members
dot icon25/09/1995
Full accounts made up to 1994-12-31
dot icon17/04/1995
New director appointed
dot icon17/04/1995
New director appointed
dot icon17/04/1995
New director appointed
dot icon17/04/1995
New director appointed
dot icon04/01/1995
Return made up to 07/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Full accounts made up to 1993-12-31
dot icon13/07/1994
Director's particulars changed;new director appointed
dot icon05/01/1994
Return made up to 07/12/93; full list of members
dot icon17/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon23/08/1993
Memorandum and Articles of Association
dot icon23/08/1993
Resolutions
dot icon29/07/1993
Director resigned;new director appointed
dot icon29/07/1993
Director resigned;new director appointed
dot icon29/07/1993
Location of register of members
dot icon29/07/1993
Location of register of directors' interests
dot icon29/07/1993
Registered office changed on 30/07/93 from: imperial chemical house millbank london SW1P 3JF
dot icon29/07/1993
Secretary resigned;new secretary appointed
dot icon28/06/1993
Certificate of change of name
dot icon06/06/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/01/1993
Return made up to 07/12/92; full list of members
dot icon01/10/1992
Accounts for a dormant company made up to 1991-12-31
dot icon05/01/1992
Return made up to 07/12/91; full list of members
dot icon08/04/1991
Resolutions
dot icon07/03/1991
Ad 07/02/91--------- £ si 98@1=98 £ ic 2/100
dot icon07/03/1991
Accounting reference date notified as 31/12
dot icon06/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cheatle, Penelope Anne
Director
14/05/1993 - 01/07/1993
75
Aldous, Peter Lawrence
Director
31/01/2001 - 05/04/2002
9
Mclaughlin, William
Director
19/01/2005 - 23/04/2014
17
Arkley, Kenneth Ian
Director
01/07/1996 - 31/03/2000
1
Weaver, Leonard John
Director
01/04/1995 - 27/01/2001
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ABB EUTECH LIMITED

ABB EUTECH LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABB EUTECH LIMITED?

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ABB EUTECH LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 16/01/2017.

Where is ABB EUTECH LIMITED located?

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ABB EUTECH LIMITED is registered at Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT.

What does ABB EUTECH LIMITED do?

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ABB EUTECH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABB EUTECH LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.