ABB LUMMUS GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

01068953

Incorporation date

31/08/1972

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1977)

11/09/2010

Final Gazette dissolved following liquidation

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11/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

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11/06/2010

Return of final meeting in a members' voluntary winding up

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18/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

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17/02/2009

Registered office changed on 17/02/2009 from daresbury park, daresbury warrington cheshire WA4 4BT

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13/02/2009

Appointment of a voluntary liquidator

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13/02/2009

Declaration of solvency

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13/02/2009

Resolutions

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/07/2008

Resolutions

View PDF (2 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: aquila house 35 london road redhill surrey RH1 1NJ

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19/11/2007

New director appointed

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

17/11/2005

Registered office changed on 17/11/05 from: knowles house 2-10 cromwell road redhill surrey RH1 1RT

View PDF (1 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/05/2005

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

29/09/2004

Director resigned

View PDF (0 pages)

06/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Ad 29/01/04--------- £ si 30000000@1=30000000 £ ic 53452000/83452000

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09/02/2004

Nc inc already adjusted 29/01/04

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09/02/2004

Resolutions

View PDF (1 pages)

09/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/05/2003

Ad 25/04/03--------- £ si 11352000@1=11352000 £ ic 42100000/53452000

View PDF (2 pages)

23/05/2003

Resolutions

View PDF (1 pages)

23/05/2003

£ nc 42100000/53452000 25/04/03

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12/02/2003

Ad 31/01/03--------- £ si 1400000@1=1400000 £ ic 40700000/42100000

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12/02/2003

Nc inc already adjusted 31/01/03

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12/02/2003

Resolutions

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

01/02/2002

Resolutions

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01/02/2002

Resolutions

View PDF (1 pages)

31/01/2002

Ad 31/12/01--------- £ si 2500000@1=2500000 £ ic 38200000/40700000

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31/01/2002

£ nc 38200000/40700000 31/12/01

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30/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

07/09/2001

Secretary's particulars changed

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

View PDF (1 pages)

25/01/2001

Ad 18/12/00--------- £ si 2500000@1=2500000 £ ic 35700000/38200000

View PDF (2 pages)

25/01/2001

Nc inc already adjusted 18/12/00

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from: manor royal crawley west sussex RH10 2PY

View PDF (1 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

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24/08/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

26/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Ad 17/12/99--------- £ si 11000000@1=11000000 £ ic 24700000/35700000

View PDF (2 pages)

20/01/2000

Resolutions

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20/01/2000

Resolutions

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20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

£ nc 24700000/35700000 17/12/99

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

24/08/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

19/04/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Ad 31/12/98--------- £ si 7200000@1=7200000 £ ic 17500000/24700000

View PDF (2 pages)

06/02/1999

£ nc 17500000/24700000 30/12/98

View PDF (3 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

02/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

04/08/1998

Registered office changed on 04/08/98 from: south point sutton court road sutton surrey.SM1 4TZ

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

16/01/1998

Ad 31/12/97--------- £ si 14500000@1=14500000 £ ic 3000000/17500000

View PDF (2 pages)

16/01/1998

Resolutions

View PDF (2 pages)

16/01/1998

Resolutions

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16/01/1998

Resolutions

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16/01/1998

£ nc 3000000/17500000 31/12/97

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19/09/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

10/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

04/10/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

04/10/1996

Director's particulars changed

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17/06/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

21/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

21/09/1995

Director's particulars changed

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21/06/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

15/06/1995

Certificate of change of name

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03/11/1994

Full group accounts made up to 1993-12-31

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07/09/1994

Return made up to 31/08/94; full list of members

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29/06/1994

Director resigned;new director appointed

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21/06/1994

Director resigned

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07/09/1993

Return made up to 31/08/93; no change of members

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07/09/1993

Director's particulars changed;director resigned

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26/08/1993

Director resigned;new director appointed

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28/04/1993

Full accounts made up to 1992-12-31

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05/11/1992

Full accounts made up to 1991-12-31

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05/11/1992

Resolutions

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13/10/1992

Return made up to 14/09/92; no change of members

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14/09/1992

Director resigned;new director appointed

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14/09/1992

Director resigned;new director appointed

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12/06/1992

Director resigned;new director appointed

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12/06/1992

Director resigned

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02/03/1992

Certificate of change of name

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07/02/1992

New director appointed

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13/12/1991

Full group accounts made up to 1990-12-31

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13/12/1991

Return made up to 14/09/91; full list of members

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04/11/1991

Director resigned;new director appointed

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17/10/1991

Director resigned

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17/10/1991

Director resigned;new director appointed

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01/10/1991

Director resigned

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01/10/1991

Secretary resigned;new secretary appointed

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01/10/1991

Director resigned;new director appointed

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27/06/1991

Registered office changed on 27/06/91 from: randolph house 46-48 wellesley road croydon surrey

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17/01/1991

Certificate of change of name

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26/10/1990

New director appointed

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26/10/1990

New director appointed

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19/10/1990

Full group accounts made up to 1989-12-31

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19/10/1990

Return made up to 16/09/90; full list of members

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06/11/1989

Secretary resigned;new secretary appointed

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27/10/1989

Full accounts made up to 1988-12-31

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27/10/1989

Return made up to 14/09/89; full list of members

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03/08/1989

New director appointed

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07/07/1989

Full accounts made up to 1987-12-31

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07/07/1989

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

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03/03/1989

Full accounts made up to 1987-06-30

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03/03/1989

Return made up to 15/02/89; full list of members

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25/01/1989

Registered office changed on 25/01/89 from: 3 throwley way sutton surrey SM1 4AF

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28/10/1988

Director resigned

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12/04/1988

Wd 07/03/88 ad 31/12/87--------- £ si 1000000@1=1000000 £ ic 1200000/2200000

View PDF (2 pages)

06/04/1988

Resolutions

View PDF (2 pages)

06/04/1988

£ nc 2000000/3000000

View PDF (1 pages)

06/04/1988

Resolutions

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06/04/1988

£ nc 800000/2000000

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10/02/1988

New director appointed

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22/01/1988

Accounting reference date shortened from 30/06 to 31/12

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20/11/1987

Particulars of mortgage/charge

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20/11/1987

Particulars of mortgage/charge

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09/11/1987

Registered office changed on 09/11/87 from: sutton park house 15 carshalton road sutton surrey SM1 4LE

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24/07/1987

Full group accounts made up to 1986-06-30

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24/07/1987

Return made up to 15/04/87; full list of members

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14/07/1987

Particulars of mortgage/charge

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18/06/1987

Secretary resigned;new secretary appointed

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22/05/1987

Director resigned

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28/04/1987

Director resigned

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16/10/1986

Secretary resigned

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27/09/1986

Director resigned

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25/05/1977

Memorandum and Articles of Association

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Timms, Kevin Frederick Kuang	Secretary	24/03/1998 - 19/05/2000	1
Sheach, Lynn Ann	Secretary	22/05/2000 - 16/11/2007	2
Sinclair, John Telfer	Director	16/11/2007 - Present	9
Mclaughlin, William	Director	16/11/2007 - Present	17
Law, James Anthony	Director	02/12/1996 - 27/06/1998	3

Persons with Significant Control

No PSC data available.

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Description

About ABB LUMMUS GLOBAL LIMITED

ABB LUMMUS GLOBAL LIMITED is an(a) Dissolved company incorporated on 31/08/1972 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 LUMMUS GLOBAL LIMITED?

ABB LUMMUS GLOBAL LIMITED is currently Dissolved. It was registered on 31/08/1972 and dissolved on 11/09/2010.

Where is ABB LUMMUS GLOBAL LIMITED located?

ABB LUMMUS GLOBAL LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does ABB LUMMUS GLOBAL LIMITED do?

ABB LUMMUS GLOBAL LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for ABB LUMMUS GLOBAL LIMITED?

The latest filing was on 11/09/2010: Final Gazette dissolved following liquidation.