ABB Flexible Automation Limited

Company Name	ABB Flexible Automation Limited
Company Status	Dissolved
Company Number	00575902
Category	Private Limited Company
Incorporation Date	19 December 1956(66 years, 6 months ago)
Dissolution Date	11 October 2011 (11 years, 8 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
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	Closed
Appointed	05 April 2002(45 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 October 2011)
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 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(47 years after company formation)
Appointment Duration	7 years, 9 months (closed 11 October 2011)
Role	Finance Director
Correspondence Address	Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	John Telfer Sinclair
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(47 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 October 2011)
Role	Senior Vp Finance
Correspondence Address	Greystones Main Street Kirk Ireton Derbyshire DE6 3LD

Director Name	Lars-Gunnar Berggren
Date of Birth	July 1948 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 October 1997)
Role	Execuitve Vice President
Correspondence Address	Kopingsvagen 22 Vasteras 72460 Foreign

Director Name	Stelio Denmark
Date of Birth	May 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1997)
Role	Executive Vice President
Correspondence Address	Asea Robotics Ab S-72168 Vasteras Foreign

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2002)
Role	Chairman
Correspondence Address	33 Cresta House 133 Finchley Road London NW3 6HT

Director Name	Peer Hakon Jensen
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	3 Grange Park Place Thurston Road Wimbledon London SW20 0EE

Director Name	Walter George Lamb
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	106 Halford Lane Coventry West Midlands CV6 2GW

Secretary Name	Neil Rolls
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years after company formation)
Appointment Duration	7 years, 11 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	33 Tameton Close Luton Bedfordshire LU2 8UX

Director Name	Roland Nordstrom
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1992(35 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 1998)
Role	Managing Director
Correspondence Address	60 Ashpole Furlong Loughton Milton Keynes Buckinghamshire MK5 8DX

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(37 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1999)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Dr Nils Olot Holger Jarleborg
Date of Birth	January 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 1997(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Grueuer Weg 6 Friedberg 61169

Director Name	Hans-Goran Patring
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(41 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1999)
Role	Vice President Human Resources
Correspondence Address	3 Cinnamon Grove Walnut Tree Milton Keynes Buckinghamshire MK7 7EL

Director Name	Kai Warn
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 1998(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1999)
Role	Managing Director
Correspondence Address	109 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(44 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	05 January 2001(44 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Michael Robert Dickens
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(45 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

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(45 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

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	£3,763,000

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Restoration by order of the court (2 pages)
2 March 2010	Restoration by order of the court (2 pages)
28 September 2007	Dissolved (1 page)
28 September 2007	Dissolved (1 page)
28 June 2007	Liquidators statement of receipts and payments (6 pages)
28 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2007	Liquidators' statement of receipts and payments (6 pages)
28 June 2007	Liquidators' statement of receipts and payments (6 pages)
28 June 2007	Return of final meeting in a members' voluntary winding up (3 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)
29 March 2006	Registered office changed on 29/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT (1 page)
29 March 2006	Registered office changed on 29/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT (1 page)
20 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2006	Appointment of a voluntary liquidator (2 pages)
20 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 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)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 October 2005	Accounts made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
14 October 2004	Accounts made up to 31 December 2003 (9 pages)
3 September 2004	Full accounts made up to 31 December 2002 (11 pages)
3 September 2004	Full accounts made up to 31 December 2002 (11 pages)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page)
14 February 2004	Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (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)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (8 pages)
6 September 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 31/01/01 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (16 pages)
24 January 2001	Full accounts made up to 31 December 1999 (16 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
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 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (19 pages)
20 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
25 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (19 pages)
27 October 1998	Full accounts made up to 31 December 1997 (19 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
19 February 1998	Nc dec already adjusted 06/02/98 (1 page)
19 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
19 February 1998	Nc dec already adjusted 06/02/98 (1 page)
19 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
16 February 1998	£ ic 2625203/1625510 23/01/98 £ sr [email protected]=999693 (1 page)
16 February 1998	£ ic 2625203/1625510 23/01/98 £ sr [email protected]=999693 (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
23 December 1997	Declaration of shares redemption:auditor's report (3 pages)
23 December 1997	Declaration of shares redemption:auditor's report (2 pages)
23 December 1997	Declaration of shares redemption:auditor's report (2 pages)
23 December 1997	Declaration of shares redemption:auditor's report (2 pages)
23 December 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
23 December 1997	Declaration of shares redemption:auditor's report (3 pages)
23 December 1997	Declaration of shares redemption:auditor's report (2 pages)
23 December 1997	Declaration of shares redemption:auditor's report (2 pages)
23 December 1997	Declaration of shares redemption:auditor's report (2 pages)
23 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (16 pages)
20 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (8 pages)
15 January 1997	Return made up to 31/12/96; full list of members (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 January 1996	Director resigned (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (16 pages)
14 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (324 pages)

ABB Flexible Automation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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