ABB FLEXIBLE AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

00575902

Incorporation date

19/12/1956

Size

Dormant

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

11/10/2011

Final Gazette dissolved via compulsory strike-off

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28/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Resolutions

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02/03/2010

Restoration by order of the court

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28/09/2007

Dissolved

View PDF (1 pages)

28/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/06/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/03/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/03/2006

Registered office changed on 29/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

15/03/2006

Declaration of solvency

View PDF (3 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

03/09/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

14/02/2004

Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/01/2001

Registered office changed on 31/01/01

View PDF (0 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/01/2001

Director resigned

View PDF (1 pages)

29/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

08/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

14/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

19/02/1998

Nc dec already adjusted 06/02/98

View PDF (1 pages)

19/02/1998

Resolutions

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19/02/1998

Resolutions

View PDF (5 pages)

16/02/1998

£ ic 2625203/1625510 23/01/98 £ sr 999693@1=999693

View PDF (1 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/12/1997

Resolutions

View PDF (1 pages)

23/12/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/12/1997

Declaration of shares redemption:auditor's report

View PDF (2 pages)

23/12/1997

Declaration of shares redemption:auditor's report

View PDF (2 pages)

23/12/1997

Declaration of shares redemption:auditor's report

View PDF (2 pages)

23/12/1997

Resolutions

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

Director resigned

View PDF (1 pages)

15/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

10/01/1996

Director resigned

View PDF (2 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (324 pages)

20/12/1994

Return made up to 31/12/94; no change of members

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23/11/1994

Certificate of change of name

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08/10/1994

New director appointed

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14/09/1994

Full accounts made up to 1993-12-31

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16/04/1994

Declaration of satisfaction of mortgage/charge

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16/04/1994

Declaration of satisfaction of mortgage/charge

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16/04/1994

Declaration of satisfaction of mortgage/charge

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10/03/1994

Return made up to 31/12/93; full list of members

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10/03/1994

Registered office changed on 10/03/94

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10/03/1994

Secretary's particulars changed

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28/06/1993

Full accounts made up to 1992-12-31

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18/04/1993

Director resigned

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18/01/1993

Return made up to 31/12/92; no change of members

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12/10/1992

Full accounts made up to 1991-12-31

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09/09/1992

Resolutions

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09/09/1992

Resolutions

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09/09/1992

Resolutions

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09/09/1992

New director appointed

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24/01/1992

Return made up to 31/12/91; no change of members

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16/09/1991

Full accounts made up to 1990-12-31

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15/08/1991

New director appointed

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18/07/1991

Director resigned;new director appointed

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12/06/1991

Secretary resigned;new secretary appointed

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12/06/1991

Return made up to 31/12/90; full list of members

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11/12/1990

Registered office changed on 11/12/90 from: midland rd luton beds LU2 0HR

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05/10/1990

Resolutions

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03/07/1990

Full accounts made up to 1989-12-31

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20/04/1990

New director appointed

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09/04/1990

Secretary resigned;new secretary appointed

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09/04/1990

Return made up to 31/12/89; full list of members

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14/03/1990

Ad 06/06/88--------- £ si 800000@1

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08/03/1990

Director resigned

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08/03/1990

New director appointed

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08/03/1990

Director resigned

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29/01/1990

Full accounts made up to 1988-12-31

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07/09/1989

Full accounts made up to 1987-12-31

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15/05/1989

Return made up to 31/12/88; full list of members

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02/09/1988

Resolutions

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25/04/1988

Full group accounts made up to 1986-12-31

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14/04/1988

Certificate of change of name

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07/04/1988

Resolutions

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31/03/1988

Return made up to 31/12/87; full list of members

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12/02/1988

First gazette

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29/07/1987

Secretary resigned;new secretary appointed;director resigned

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29/07/1987

Director resigned

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29/07/1987

Director resigned

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20/11/1986

Certificate of change of name

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21/10/1986

Director resigned;new director appointed

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29/09/1986

Certificate of change of name

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26/09/1986

Company type changed from PLC to pri

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17/07/1986

Accounting reference date extended from 31/08 to 31/12

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06/05/1986

Director resigned;new director appointed

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03/05/1986

Return made up to 16/01/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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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

Person	Title	Period	Connections
Aldous, Peter Lawrence	Secretary	05/01/2001 - 05/04/2002	5
Warn, Kai	Director	11/06/1998 - 20/12/1999	1
Nordstrom, Roland	Director	01/08/1992 - 11/06/1998	-
Gardner, Stephen John	Director	13/06/1994 - 31/08/1999	17
Sinclair, John Telfer	Director	31/03/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ABB FLEXIBLE AUTOMATION LIMITED

ABB FLEXIBLE AUTOMATION LIMITED is an(a) Dissolved company incorporated on 19/12/1956 with the registered office located at C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL. 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 FLEXIBLE AUTOMATION LIMITED?

ABB FLEXIBLE AUTOMATION LIMITED is currently Dissolved. It was registered on 19/12/1956 and dissolved on 11/10/2011.

Where is ABB FLEXIBLE AUTOMATION LIMITED located?

ABB FLEXIBLE AUTOMATION LIMITED is registered at C/O Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL.

What does ABB FLEXIBLE AUTOMATION LIMITED do?

ABB FLEXIBLE AUTOMATION LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ABB FLEXIBLE AUTOMATION LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via compulsory strike-off.