Abb Instrumentation Limited

Company Registration Number: 00947461

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abb Instrumentation Limited is a Private Company Limited by Shares first registered on 6 February 1969. Its current registered address is in Warrington, Cheshire.

Registered Address

DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

00947461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABB KENT-TAYLOR LIMITED, active until 15 January 1999

Company Officers

  • MACLEAN, Victoria Ann

    Secretary

    Appointed on 25 February 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria, Mrs

    Director

    Appointed on 22 October 2015

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ALDOUS, Peter Lawrence

    Secretary

    Appointed on 31 January 2001

    Resigned on 5 April 2002

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • BENN, David

    Secretary

    Appointed on 5 April 2002

    Resigned on 25 February 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • BURTON, Christopher Charles

    Secretary

    Appointed on 1 April 1992

    Resigned on 31 March 1992

    22 Ashdales
    St Albans
    Hertfordshire
    AL1 2RA

  • BURTON, Christopher Charles

    Secretary

    Resigned on 31 January 2001

    7 Copper Beeches
    Welwyn
    Hertfordshire
    AL6 0SS

  • MARTIN, John William

    Secretary

    Resigned on 31 March 1992

    4 High Street
    Coton
    Cambridge
    Cambridgeshire
    CB3 7PL

  • BURTON, Christopher Charles

    Director

    Appointed on 1 April 1992

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    7 Copper Beeches
    Welwyn
    Hertfordshire
    AL6 0SS

  • COTTRELL, Christopher

    Director

    Appointed on 30 April 1999

    Resigned on 22 December 2000

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1948

    The Carriage House
    The Hem
    Shifnal
    Salop
    TF11 9PS

  • DAY, Colin Richard

    Director

    Appointed on 1 February 1993

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1955

    2 Appleton Close
    Snells Lane
    Amersham
    Buckinghamshire
    HP7 9QQ

  • DICKENS, Michael Robert

    Director

    Appointed on 30 September 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1956

    6 Bannister Gardens
    Yateley
    Hampshire
    GU46 6BW

  • DREWERY, Eric

    Director

    Appointed on 30 April 1999

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • EMMERSON, John Colin

    Director

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1944

    Jaycia 64 Kings Hill
    Beech
    Alton
    Hampshire
    GU34 4AN

  • FURNESS, Richard Anthony, Dr

    Director

    Appointed on 12 May 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: November 1946

    Rydal Water
    The Old Pitch,
    Tirley
    Gloucestershire
    GL19 4ET

  • GARDNER, Stephen John

    Director

    Appointed on 30 April 1999

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • GREGORY, Trevor John

    Director

    Appointed on 23 October 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • HUGHES, David Alun

    Director

    Appointed on 31 August 1999

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • MARTIN, John William

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: January 1939

    4 High Street
    Coton
    Cambridge
    Cambridgeshire
    CB3 7PL

  • MASON, Michael William

    Director

    Appointed on 30 April 1999

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1943

    The Coach House
    Allscott
    Wellington
    Shropshire
    TF6 5EB

  • MCLAUGHLIN, William

    Director

    Appointed on 31 December 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • MUMFORD, David Brian

    Director

    Appointed on 30 September 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

  • NOTLEY, John Percy William

    Director

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director And Chairman

    Month of birth: September 1935

    Dairy Farm Lodge
    Hunston Walsham Le Willows
    Bury St Edmunds
    Suffolk
    IP31 3EN

  • NOTLEY, John Percival William

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Director And Chairman

    Month of birth: November 1935

    Newbury
    Hunston
    Bury St. Edmunds
    Suffolk
    IP31 3EN

  • PIKE, Nicholas Charles William

    Director

    Appointed on 30 April 1999

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    19 Hebers Grove
    Ilkley
    West Yorkshire
    LS29 9JR

  • SINCLAIR, John Telfer

    Director

    Appointed on 31 March 2004

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Senior Vp Finance

    Month of birth: March 1961

    Greystones
    Main Street
    Kirk Ireton
    Derbyshire
    DE6 3LD

  • WHITELOCK, Derek William

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1935

    Hayes Manor Barn
    Viney Hill
    Blackney
    Gloucestershire

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5Y458O0. Transaction: MzE2Njc3OTEyN2FkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPWNV. Transaction: MzE1NTYwMTk4N2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: A58MV93M. Transaction: MzE1MDYwNzc1N2FkaXF6a2N4.

  4. 21 November 2015 Appointment of Ian Grant Funnell as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YATC. Transaction: MzEzNTM1ODYyNGFkaXF6a2N4.

  5. 21 November 2015 Appointment of Lena Maria Andersson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: A4K5YAU8. Transaction: MzEzNTM1ODYxNGFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: A49BA8SP. Transaction: MzEyNTEzNjk0N2FkaXF6a2N4.

  7. 20 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479A00W. Transaction: MzEyMzE1NDY0NmFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: A39KM9DF. Transaction: MzEwMTc5ODgyOWFkaXF6a2N4.

  9. 17 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W4G. Transaction: MzA5ODE3MDc1MWFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32M3OBS. Transaction: MzA5NTQzNzk2NWFkaXF6a2N4.

  11. 28 February 2014 Appointment of Victoria Ann Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32M3OBK. Transaction: MzA5NTQzNzg3NGFkaXF6a2N4.

  12. 11 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A314C7UX. Transaction: MzA5NDMwMzM3NWFkaXF6a2N4.

  13. 25 September 2013 Secretary's details changed for David Benn on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH03. Barcode: A2HHVSI9. Transaction: MzA4NTc2NzA2N2FkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: A2AFX5F4. Transaction: MzA3OTk2NTI4M2FkaXF6a2N4.

  15. 1 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27131MP. Transaction: MzA3NzI2NzMxNWFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: R1BC3WY9. Transaction: MzA1OTQ1NjIwMWFkaXF6a2N4.

  17. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QGVTK. Transaction: MzA1NTkzMDc0N2FkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: A6D47UWU. Transaction: MzAzODgxOTU4NWFkaXF6a2N4.

  19. 16 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDRUU3K. Transaction: MzAzNzIyNjcyMWFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for William Mclaughlin on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: AMKMOON1. Transaction: MzAyNjE3NTA0MGFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: AL6OKKOH. Transaction: MzAxNzI5OTI2M2FkaXF6a2N4.

  22. 27 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A972QJFG. Transaction: MzAxNDM0NzgyMmFkaXF6a2N4.

  23. 13 November 2009 Termination of appointment of John Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8A8CEQG. Transaction: MzAwMjgxODcxMWFkaXF6a2N4.

  24. 13 November 2009 Appointment of Trevor John Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8A87EQB. Transaction: MzAwMjgxODUwOGFkaXF6a2N4.

  25. 8 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC21BAHR. Transaction: MjAzNDU5MTM3MmFkaXF6a2N4.

  26. 21 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH5S38A9. Transaction: MjAyODcxNTI4MGFkaXF6a2N4.

  27. 19 December 2008 Director's change of particulars / william mclaughlin / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDV75RJ. Transaction: MjAyMDgxNzY2MGFkaXF6a2N4.

  28. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7KJN3KU. Transaction: MjAxNDUwNTA4OGFkaXF6a2N4.

  29. 1 July 2008 Return made up to 04/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AINQW0YZ. Transaction: MjAwODE3NDYzOGFkaXF6a2N4.

  30. 7 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA3ODYwN2FkaXF6a2N4.

  31. 28 June 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczODA1NmFkaXF6a2N4.

  32. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxMDA4MWFkaXF6a2N4.

  33. 12 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1ODA1M2FkaXF6a2N4.

  34. 14 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA2MTE5OWFkaXF6a2N4.

  35. 17 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc3NDMwOWFkaXF6a2N4.

  36. 14 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjI1NDc4MGFkaXF6a2N4.

  37. 21 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MTc5M2FkaXF6a2N4.

  38. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgzNjAwOGFkaXF6a2N4.

  39. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyOTQyMmFkaXF6a2N4.

  40. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgyNTQ4NmFkaXF6a2N4.

  41. 14 February 2004 Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI0MDkyNmFkaXF6a2N4.

  42. 28 January 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc0MTg3NGFkaXF6a2N4.

  43. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcwNDYzMmFkaXF6a2N4.

  44. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ5ODk0MGFkaXF6a2N4.

  45. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5Mzc0NjI2NmFkaXF6a2N4.

  46. 27 July 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU3OTQ5M2FkaXF6a2N4.

  47. 18 July 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1NjQzOGFkaXF6a2N4.

  48. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzkwNzQzOGFkaXF6a2N4.

  49. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkzNDI2NmFkaXF6a2N4.

  50. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ3ODEzMGFkaXF6a2N4.

  51. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc1NTg1NWFkaXF6a2N4.

  52. 15 July 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3NTEwNmFkaXF6a2N4.

  53. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIxNTY2OWFkaXF6a2N4.

  54. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkyNTgxN2FkaXF6a2N4.

  55. 5 July 2002 Registered office changed on 05/07/02 from: howard road eaton socon st neots cambridgeshire PE19 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTIxNjk3NGFkaXF6a2N4.

  56. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUyNzgzM2FkaXF6a2N4.

  57. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUyMzcxNGFkaXF6a2N4.

  58. 8 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzM0NDcwMWFkaXF6a2N4.

  59. 4 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwMzYyN2FkaXF6a2N4.

  60. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA3OTEyNWFkaXF6a2N4.

  61. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg0ODEzOWFkaXF6a2N4.

  62. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA4NzM1OWFkaXF6a2N4.

  63. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4NjEyMGFkaXF6a2N4.

  64. 28 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTg3ODIxOWFkaXF6a2N4.

  65. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjAwOTI0N2FkaXF6a2N4.

  66. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQzOTEzNWFkaXF6a2N4.

  67. 14 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MzQwN2FkaXF6a2N4.

  68. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4NDQxMGFkaXF6a2N4.

  69. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMjA2OGFkaXF6a2N4.

  70. 10 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTA5MzUxNmFkaXF6a2N4.

  71. 7 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA5NDM5NGFkaXF6a2N4.

  72. 6 July 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM4MTQ5N2FkaXF6a2N4.

  73. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4Nzk1NmFkaXF6a2N4.

  74. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ5MTI3OGFkaXF6a2N4.

  75. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ2NTQzOWFkaXF6a2N4.

  76. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAyNjczMWFkaXF6a2N4.

  77. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE2NjkwOWFkaXF6a2N4.

  78. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1ODcwNmFkaXF6a2N4.

  79. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM2MjcwNmFkaXF6a2N4.

  80. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc5NjAwNGFkaXF6a2N4.

  81. 10 February 1999 Registered office changed on 10/02/99 from: lea road luton bedfordshire LU1 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc5ODMyN2FkaXF6a2N4.

  82. 14 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTU0MTU2NGFkaXF6a2N4.

  83. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAyOTc1MmFkaXF6a2N4.

  84. 10 July 1998 Return made up to 04/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMTAyMGFkaXF6a2N4.

  85. 31 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTcwMjM5MGFkaXF6a2N4.

  86. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2OTE4MGFkaXF6a2N4.

  87. 30 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTMxNzQ1M2FkaXF6a2N4.

  88. 25 June 1997 Return made up to 04/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyMjE5N2FkaXF6a2N4.

  89. 25 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjg4MjI4OWFkaXF6a2N4.

  90. 22 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzIwNDE3NGFkaXF6a2N4.

  91. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDAyMjI1OGFkaXF6a2N4.

  92. 24 June 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1MDIzNGFkaXF6a2N4.

  93. 30 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDcyMjc4MmFkaXF6a2N4.

  94. 12 June 1995 Return made up to 04/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNjc5NDAwMmFkaXF6a2N4.

  95. 2 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcyNjY1NWFkaXF6a2N4.

  96. 30 September 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzAzODMwN2FkaXF6a2N4.

  97. 14 June 1994 Return made up to 04/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNTkzOTk0M2FkaXF6a2N4.

  98. 4 November 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTUzNzM0OWFkaXF6a2N4.

  99. 7 July 1993 Return made up to 04/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NDE0NDMzNWFkaXF6a2N4.

  100. 14 February 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjA1MzgwOGFkaXF6a2N4.

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