Abb Daimler-Benz Transportation (Customer Support Doncaster) Limited

Company Registration Number: 02968560

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 Daimler-Benz Transportation (Customer Support Doncaster) Limited is a Private Company Limited by Shares first registered on 12 September 1994. Its current registered address is in Derbyshire.

Registered Address

LITCHURCH LANE
DERBY
DERBYSHIRE
DE24 8AD

There are 15 companies currently registered at this postcode, including this one.

All companies at DE24 8AD

Registration Data

Company Number

02968560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1996

Accounts Next Due

31 October 1998

Returns Last Made Up

12 September 1997

Returns Next Due

10 October 1998

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BACON, Scott Lee

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Director Accoun

    Month of birth: December 1967

    11 Loom Close
    Belper
    Derby
    Derbyshire
    DE56 0GZ

  • MEDHURST, Karen Elizabeth

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1963

    38 High Street
    Somerby
    Melton Mowbray
    Leicestershire
    LE14 2PZ

  • WALTON, Colin Stafford

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Ccr & Vp Sales

    Month of birth: February 1951

    11 Vicarage Lane
    Little Eaton
    Derby
    Derbyshire
    DE21 5EA

  • DEAN, Adrian George

    Secretary

    Appointed on 3 May 1996

    Resigned on 3 January 2008

    1 Keynsham Close
    Alvaston
    Derby
    DE24 8UN

  • GACKOWSKI, Stefan

    Secretary

    Appointed on 27 July 2007

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Lawyer

    Flat 4 Croft House
    5 Siddals Lane
    Allestree
    Derbyshire
    DE22 2DY

  • HAMPTON, Jonathan James

    Secretary

    Appointed on 23 September 2000

    Resigned on 3 January 2008

    Nationality: English

    Occupation: Accountant

    The Engine House 5 Park Road
    Moira
    Swadlincote
    Derbyshire
    DE12 6BJ

  • HARWOOD, Jennifer Susan

    Secretary

    Appointed on 5 June 1995

    Resigned on 3 May 1996

    5 Gardener Place
    Biddenham
    Bedford
    MK40 4QU

  • HEWETT, Peter Graham

    Secretary

    Appointed on 26 May 1995

    Resigned on 5 June 1995

    White Cottage Church Road
    Milford
    Godalming
    Surrey
    GU8 5JB

  • HEWETT, Peter Graham

    Secretary

    Appointed on 12 September 1994

    Resigned on 24 January 1995

    White Cottage Church Road
    Milford
    Godalming
    Surrey
    GU8 5JB

  • MARCHANT, George Ernest

    Secretary

    Appointed on 24 January 1995

    Resigned on 26 May 1995

    21 Barton Knowle
    Belper
    Derbyshire
    DE56 0DE

  • CHADWICK, Michael

    Director

    Appointed on 8 February 1995

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Depot Accountant

    Month of birth: December 1963

    78 Amanda Drive
    Hatfield
    Doncaster
    South Yorkshire
    DN7 6SQ

  • CRAWSHAW, Philip Arthur

    Director

    Appointed on 8 February 1995

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Depot Manager

    Month of birth: January 1950

    50 Middlethorpe Grove
    Dringhouses
    York
    North Yorkshire
    YO2 2LD

  • DREWERY, Eric

    Director

    Appointed on 5 June 1995

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • DUNGWORTH, Alan George

    Director

    Appointed on 5 June 1995

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1940

    9 Hazel Grove
    Duffield
    Belper
    Derbyshire
    DE56 4GP

  • FRITH, Frank

    Director

    Appointed on 8 February 1995

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Senior Executive British Railw

    Month of birth: July 1938

    74 Lancaster Crescent
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9QB

  • HEWETT, Peter Graham

    Director

    Appointed on 12 September 1994

    Resigned on 9 January 1995

    Nationality: British

    Occupation: Seniop Executive Brb

    Month of birth: August 1948

    White Cottage Church Road
    Milford
    Godalming
    Surrey
    GU8 5JB

  • JENNER, Terence Anthony

    Director

    Appointed on 26 May 1995

    Resigned on 5 June 1995

    Nationality: British

    Occupation: Senior Executive Br Board

    Month of birth: January 1950

    1 Ecton Brook Road
    Northampton
    Northamptonshire
    NN3 5EA

  • MARCHANT, George Ernest

    Director

    Appointed on 9 January 1995

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Senior Executive British Railw

    Month of birth: March 1943

    21 Barton Knowle
    Belper
    Derbyshire
    DE56 0DE

  • MUMFORD, David Brian

    Director

    Appointed on 5 June 1995

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

  • ORREY, Andrew

    Director

    Appointed on 23 September 2000

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    96 Bretby Lane
    Bretby
    Burton On Trent
    Staffordshire
    DE15 0QP

  • PORTER, Ralph Anthony

    Director

    Appointed on 12 September 1994

    Resigned on 9 January 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1931

    18 Sherborne Close
    Colnbrook
    Slough
    Berkshire
    SL3 0PB

  • ROCHE, Anthony Douglas

    Director

    Appointed on 9 January 1995

    Resigned on 5 June 1995

    Nationality: British

    Occupation: Senior Executive British Railw

    Month of birth: August 1943

    98 High Street
    Odell
    Bedfordshire
    MK43 7AS

  • SHEPPARD, Christopher Peter James

    Director

    Appointed on 5 June 1995

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1944

    Pine Mount Prestbury Lane
    Prestbury
    Macclesfield
    Cheshire
    SK10 4HF

  • STAEHR, Per Flemming

    Director

    Appointed on 23 September 2000

    Resigned on 3 January 2008

    Nationality: Danish

    Occupation: Ceo

    Month of birth: June 1943

    6
    Keats Avenue
    Littleover
    Derby
    Derbyshire
    DE23 4ED

  • SVARD, Stig Ellert

    Director

    Appointed on 26 January 1996

    Resigned on 27 September 2001

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: June 1938

    40 Murray Road
    Northwood
    Middlesex
    HA6 2YL

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1OTkwMTQyNmFkaXF6a2N4.

  2. 21 June 2016 Termination of appointment of Stefan Gackowski as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM02. Barcode: R593VCMH. Transaction: MzE1MTE4MjUzOGFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDMyMTY0MGFkaXF6a2N4.

  4. 28 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2JKK7J7. Transaction: MzA4NzcxNjYxM2FkaXF6a2N4.

  5. 3 February 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyMzkxNjc0M2FkaXF6a2N4.

  6. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMTMyOTIzMWFkaXF6a2N4.

  7. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyNjk4MmFkaXF6a2N4.

  8. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyNTU0MWFkaXF6a2N4.

  9. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyNTU3MGFkaXF6a2N4.

  10. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyNTU0MGFkaXF6a2N4.

  11. 12 November 2007 Registered office changed on 12/11/07 from: po box 165 kirk street hexthorpe doncaster DN4 0AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEwNDQ3NmFkaXF6a2N4.

  12. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ0OTE4MWFkaXF6a2N4.

  13. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MDQ2M2FkaXF6a2N4.

  14. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MTc2MWFkaXF6a2N4.

  15. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1MDI4M2FkaXF6a2N4.

  16. 28 March 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1ODQ5MDAxMWFkaXF6a2N4.

  17. 26 March 2002 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAxNDAyODAzNmFkaXF6a2N4.

  18. 4 December 2001 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyMzg3NDg3NmFkaXF6a2N4.

  19. 23 October 2001 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEzMTE2NDk4MGFkaXF6a2N4.

  20. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUwMTk2NmFkaXF6a2N4.

  21. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU0OTM3NGFkaXF6a2N4.

  22. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3ODU5N2FkaXF6a2N4.

  23. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE2MTIwM2FkaXF6a2N4.

  24. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUyMjY2NGFkaXF6a2N4.

  25. 10 July 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMzIyNDk2NWFkaXF6a2N4.

  26. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ0MzQzNmFkaXF6a2N4.

  27. 3 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5OTY3NmFkaXF6a2N4.

  28. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYwMzgwN2FkaXF6a2N4.

  29. 2 October 2000 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzMjE0NjEwNWFkaXF6a2N4.

  30. 29 September 1998 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE1MzgxMjU4OGFkaXF6a2N4.

  31. 9 June 1998 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA2NTU2MTM3M2FkaXF6a2N4.

  32. 28 April 1998 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyMzY5NTA2NmFkaXF6a2N4.

  33. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTM3NDM4MGFkaXF6a2N4.

  34. 12 September 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3MjQyMmFkaXF6a2N4.

  35. 27 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5OTIxNmFkaXF6a2N4.

  36. 20 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQ5OTYwMmFkaXF6a2N4.

  37. 20 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDg1ODg5MGFkaXF6a2N4.

  38. 20 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg5OTA0NGFkaXF6a2N4.

  39. 16 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk1NzE5N2FkaXF6a2N4.

  40. 16 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDAzNjAyMGFkaXF6a2N4.

  41. 19 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjA0OTY2MGFkaXF6a2N4.

  42. 13 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTQ2Nzg0OGFkaXF6a2N4.

  43. 13 February 1996 Registered office changed on 13/02/96 from: st peters house gower street derby DE1 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE5MzY5OWFkaXF6a2N4.

  44. 31 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTkyODI5N2FkaXF6a2N4.

  45. 23 October 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4MTU1MWFkaXF6a2N4.

  46. 21 June 1995 Accounting reference date shortened from 11/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyODU5MDY5MmFkaXF6a2N4.

  47. 21 June 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTcyNTU0NGFkaXF6a2N4.

  48. 21 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI3ODk3MWFkaXF6a2N4.

  49. 21 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTkzNzU3N2FkaXF6a2N4.

  50. 21 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg5ODE1NGFkaXF6a2N4.

  51. 21 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODY5MDM1OWFkaXF6a2N4.

  52. 21 June 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNzk4MTc2M2FkaXF6a2N4.

  53. 21 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjY2NzQxN2FkaXF6a2N4.

  54. 21 June 1995 Registered office changed on 21/06/95 from: euston jouse 24 eversholt street london NW1 1DZ

    Category: Address. Type: 287. Transaction: MDEwMTA2NDc5MGFkaXF6a2N4.

  55. 19 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzEzOTQ5MGFkaXF6a2N4.

  56. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzgxMzUxMmFkaXF6a2N4.

  57. 14 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM2NzMwM2FkaXF6a2N4.

  58. 14 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY4MjYxOGFkaXF6a2N4.

  59. 12 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDk3MDgwOGFkaXF6a2N4.

  60. 12 June 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njc4NTgxOWFkaXF6a2N4.

  61. 9 June 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzE5MjU1MWFkaXF6a2N4.

  62. 8 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTcyNzk4MmFkaXF6a2N4.

  63. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzYwODcxOGFkaXF6a2N4.

  64. 8 June 1995 Ad 08/02/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQzODY3OWFkaXF6a2N4.

  65. 8 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDgyOTU4OGFkaXF6a2N4.

  66. 6 June 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTI1NjE0MGFkaXF6a2N4.

  67. 23 May 1995 Accounting reference date shortened from 16/03 to 11/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3MDgxNzc3NGFkaXF6a2N4.

  68. 31 March 1995 Accounting reference date shortened from 31/03 to 16/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NjMzMjI4MWFkaXF6a2N4.

  69. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTM4OTk0M2FkaXF6a2N4.

  70. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM2NDU5NWFkaXF6a2N4.

  71. 23 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTQyNTgwOGFkaXF6a2N4.

  72. 3 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTM4MDYzNWFkaXF6a2N4.

  73. 26 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDYxNzY0MWFkaXF6a2N4.

  74. 26 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzIyNjQ5MWFkaXF6a2N4.

  75. 19 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2NjQxNDExNmFkaXF6a2N4.

  76. 12 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE3ODIyMGFkaXF6a2N4.

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