ABB Ventilation & Refrigeration Limited

Company Name	ABB Ventilation & Refrigeration Limited
Directors	William McLaughlin and John Telfer Sinclair
Company Status	Liquidation
Company Number	00162602
Category	Private Limited Company
Incorporation Date	9 January 1920(104 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Benn
Nationality	British
Status	Current
Appointed	05 April 2002(82 years, 3 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	William McLaughlin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 2003(84 years after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(84 years, 3 months after company formation)
Appointment Duration	20 years
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Eric Cecil Young
Date of Birth	March 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Finance Director
Correspondence Address	55 Derwent Drive Maidenhead Berkshire SL6 6LE

Director Name	Christopher Gilbert Sneath
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QH

Director Name	Hans Roland Forslof
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 1991(71 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 March 1992)
Role	Company Director
Correspondence Address	30 Bramble Rise Cobham Surrey KT11 2HP

Director Name	James Walter Felix
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Tiggers Farm Basingstoke Road Riseley Reading Berkshire RG7 1QD

Director Name	Ian John Dunsmore
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	39 Park Avenue Solihull West Midlands B91 3ES

Secretary Name	James Walter Felix
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Tiggers Farm Basingstoke Road Riseley Reading Berkshire RG7 1QD

Secretary Name	John Kevin Watson
Nationality	British
Status	Resigned
Appointed	06 February 1992(72 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 1992)
Role	Company Director
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(72 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	3 Grange Park Place Thurston Road Wimbledon London SW20 0EE

Director Name	Anthony John Lodge
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Smithy Cottage The Village Prestbury Macclesfield Cheshire SK10 4AW

Director Name	Hans Peder Loid
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 1994)
Role	Company Director
Correspondence Address	Sparhaga Intagsvag 1 S-427 50 Billdal Sweden

Director Name	Robert David Lamb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	14 Minster Close Knowle Solihull West Midlands B93 9LZ

Secretary Name	Mr Andrew Jonathan Middleton
Nationality	British
Status	Resigned
Appointed	14 December 1992(72 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	6 Park House Close Birstall Leicester Leicestershire LE4 4AW

Secretary Name	Oddbjorn Holm
Nationality	British
Status	Resigned
Appointed	01 September 1993(73 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 1994)
Role	Company Director
Correspondence Address	29 Somerset Road Edgbaston Birmingham B15 2QB

Director Name	Ulf Tomas Bennet
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1994(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 1996)
Role	Senior Vice President
Correspondence Address	Kraftstrasse 37 Zurich Ch 8044

Director Name	John Einar Norelius
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1994(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 1996)
Role	Business Area Manager
Correspondence Address	Sedelgatan 20 S-603 79 Norrkoping Sweden

Secretary Name	David Alun Hughes
Nationality	British
Status	Resigned
Appointed	11 April 1994(74 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Hakan Carl Moden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 August 1994(74 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Drakskeppsvagen 14a S-18363 Taby Sweden

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(76 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2002)
Role	Group Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	02 January 1996(76 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2002)
Role	Group Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(82 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Role	Financial Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(82 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2004)
Role	Financial Controller
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Location

Registered Address	C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2,648,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	12 September 2016 (overdue)

Filing History

2 August 2017	Restoration by order of the court (3 pages)
2 August 2017	Restoration by order of the court (3 pages)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Restoration by order of the court (4 pages)
12 April 2011	Restoration by order of the court (4 pages)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	Order of court - dissolution void (4 pages)
3 March 2009	Order of court - dissolution void (4 pages)
17 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Final Gazette dissolved following liquidation (1 page)
17 October 2008	Final Gazette dissolved following liquidation (1 page)
17 July 2008	Liquidators statement of receipts and payments to 9 July 2008 (6 pages)
17 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2008	Liquidators statement of receipts and payments to 9 July 2008 (6 pages)
17 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2008	Liquidators' statement of receipts and payments to 9 July 2008 (6 pages)
17 July 2008	Liquidators' statement of receipts and payments to 9 July 2008 (6 pages)
20 March 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
20 March 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
20 March 2008	Liquidators' statement of receipts and payments to 7 September 2008 (5 pages)
20 March 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
9 October 2007	Liquidators' statement of receipts and payments (6 pages)
9 October 2007	Liquidators' statement of receipts and payments (6 pages)
9 October 2007	Liquidators statement of receipts and payments (6 pages)
30 March 2007	Liquidators' statement of receipts and payments (6 pages)
30 March 2007	Liquidators statement of receipts and payments (6 pages)
30 March 2007	Liquidators' statement of receipts and payments (6 pages)
21 March 2006	Registered office changed on 21/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT (1 page)
21 March 2006	Registered office changed on 21/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT (1 page)
17 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2006	Appointment of a voluntary liquidator (2 pages)
17 March 2006	Appointment of a voluntary liquidator (2 pages)
15 March 2006	Declaration of solvency (3 pages)
15 March 2006	Declaration of solvency (3 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 September 2005	Return made up to 29/08/05; full list of members (7 pages)
20 September 2005	Return made up to 29/08/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 September 2004	Return made up to 29/08/04; full list of members (7 pages)
15 September 2004	Return made up to 29/08/04; full list of members (7 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
8 October 2002	Return made up to 29/08/02; full list of members (6 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Return made up to 29/08/02; full list of members (6 pages)
8 October 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
1 October 2001	Return made up to 29/08/01; full list of members (6 pages)
1 October 2001	Return made up to 29/08/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (7 pages)
6 September 2001	Full accounts made up to 31 December 2000 (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (7 pages)
29 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 September 2000	Return made up to 29/08/00; full list of members (6 pages)
27 September 2000	Return made up to 29/08/00; full list of members (6 pages)
28 September 1999	Return made up to 29/08/99; full list of members (6 pages)
28 September 1999	Return made up to 29/08/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 September 1998	Return made up to 29/08/98; no change of members (6 pages)
15 September 1998	Return made up to 29/08/98; no change of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
11 September 1997	Return made up to 29/08/97; full list of members (6 pages)
11 September 1997	Return made up to 29/08/97; full list of members (6 pages)
21 November 1996	Full accounts made up to 31 December 1995 (16 pages)
21 November 1996	Full accounts made up to 31 December 1995 (16 pages)
16 September 1996	Return made up to 29/08/96; full list of members (6 pages)
16 September 1996	Return made up to 29/08/96; full list of members (6 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 January 1996	Ad 04/02/94--------- Â£ si 2853000@1 (4 pages)
2 January 1996	Nc inc already adjusted 04/02/95 (1 page)
2 January 1996	Nc inc already adjusted 04/02/95 (1 page)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1996	Return made up to 29/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1996	Return made up to 29/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1996	Ad 04/02/94--------- Â£ si 2853000@1 (4 pages)
2 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	Full accounts made up to 31 December 1994 (17 pages)
29 March 1994	Full accounts made up to 31 December 1993 (18 pages)
8 November 1993	Full accounts made up to 31 December 1992 (16 pages)
6 November 1992	Full accounts made up to 31 December 1991 (15 pages)
11 September 1991	Full group accounts made up to 31 December 1990 (24 pages)
11 September 1991	Full group accounts made up to 31 December 1990 (24 pages)
25 September 1987	Full group accounts made up to 31 December 1986 (28 pages)
11 August 1986	Full accounts made up to 31 December 1985 (28 pages)
29 August 1978	Accounts made up to 31 December 1977 (18 pages)
29 August 1978	Accounts made up to 31 December 1977 (18 pages)
15 July 1977	Accounts made up to 31 December 1975 (14 pages)
15 July 1977	Accounts made up to 31 December 1975 (14 pages)
1 July 1977	Accounts made up to 31 December 2076 (18 pages)
1 July 1977	Accounts made up to 31 December 2076 (18 pages)

ABB Ventilation & Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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