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ABB TREASURY & ENERGY SERVICES (UK) LIMITED - DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 02570529
- Country
- United Kingdom
- Registered Address
- DARESBURY PARK
- DARESBURY
- WARRINGTON
- CHESHIRE
- WA4 4BT DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT UK
Management
- Managing Directors
- TREVOR JOHN GREGORY
- BILL MCLAUGHLIN
- Company secretaries
- DAVID BENN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-12-21
- Dissolved on
- 2009-03-31
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ABB TREASURY CENTRE (UK) PLC
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2007-12-21
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ABB TREASURY & ENERGY SERVICES (UK) LIMITED Company Description
- ABB TREASURY & ENERGY SERVICES (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02570529. It was registered 1990-12-21. It was previously called ABB TREASURY CENTRE (UK) PLC. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2007-12-21.It can be contacted at Daresbury Park .
Get ABB TREASURY & ENERGY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abb Treasury & Energy Services (Uk) Limited - DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, United Kingdom
- 1990-12-21
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02570529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02570529#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-03-31) - GAZ2(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2009-03-06) - SOAS(A)
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keyboard_arrow_right 2008
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APPLICATION FOR STRIKING-OFF (2008-11-04) - 652a
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REREG PLC TO PRI; RES02 PASS DATE:10/09/2008 (2008-09-10) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2008-09-10) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2008-09-10) - CERT10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2008-09-10) - 53
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS (2008-01-14) - 363s
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-12-16) - GAZ1(A)
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-18) - AA
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-30) - AA
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS (2006-01-03) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-12) - AA
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-23) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-07-29) - 244
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM: (2004-02-14) - 287
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-01-08) - 288c
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DIRECTOR RESIGNED (2003-01-08) - 288b
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363s
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NEW DIRECTOR APPOINTED (2003-03-21) - 288a
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DIRECTOR RESIGNED (2003-08-01) - 288b
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SECRETARY RESIGNED (2003-02-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-02) - AA
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NEW DIRECTOR APPOINTED (2003-12-02) - 288a
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DIRECTOR RESIGNED (2003-12-02) - 288b
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NEW SECRETARY APPOINTED (2003-03-12) - 288a
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DIRECTOR RESIGNED (2003-10-27) - 288b
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NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM: (2002-06-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
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DIRECTOR RESIGNED (2002-02-01) - 288b
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-08) - 395
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-01-08) - 363(353)
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DIRECTOR'S PARTICULARS CHANGED (2002-01-08) - 363(288)
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DIRECTOR RESIGNED (2002-01-04) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-23) - 288b
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DIRECTOR RESIGNED (2001-01-30) - 288b
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NEW SECRETARY APPOINTED (2001-02-14) - 288a
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS (2001-02-14) - 363s
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NEW DIRECTOR APPOINTED (2001-03-30) - 288a
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SECRETARY RESIGNED (2001-03-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-16) - AA
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NEW SECRETARY APPOINTED (2001-03-30) - 288a
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DIRECTOR RESIGNED (2001-12-10) - 288b
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-10-19) - 288b
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COMPANY NAME CHANGED (2000-09-26) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-30) - AA
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DIRECTOR RESIGNED (2000-04-26) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-11) - 288a
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS (1999-12-24) - 363s
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DIRECTOR RESIGNED (1999-10-19) - 288b
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DIRECTOR RESIGNED (1999-10-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-03) - AA
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NEW DIRECTOR APPOINTED (1999-05-14) - 288a
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS (1999-01-06) - 363s
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NEW SECRETARY APPOINTED (1999-01-06) - 288a
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SECRETARY RESIGNED (1999-01-06) - 288b
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-19) - 288b
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS (1998-01-21) - 363s
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NEW DIRECTOR APPOINTED (1998-01-29) - 288a
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DIRECTOR RESIGNED (1998-03-17) - 288b
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NEW DIRECTOR APPOINTED (1998-03-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-30) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-04) - AA
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS (1997-01-14) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-17) - 288
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NEW DIRECTOR APPOINTED (1996-01-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-06) - AA
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS (1996-01-25) - 363b
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NEW DIRECTOR APPOINTED (1996-05-23) - 288
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NEW SECRETARY APPOINTED (1996-01-25) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-25) - AA
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NEW DIRECTOR APPOINTED (1995-05-12) - 288
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DIRECTOR RESIGNED (1995-02-14) - 288
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RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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NEW DIRECTOR APPOINTED (1995-01-26) - 288
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SECRETARY RESIGNED (1995-01-26) - 363(288)
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-04-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-05) - 395
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NEW DIRECTOR APPOINTED (1994-04-22) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS (1993-12-22) - 363s
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SECRETARY RESIGNED (1993-12-22) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-17) - AA
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DIRECTOR RESIGNED (1993-03-11) - 288
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RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS (1993-01-22) - 363b
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-28) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-01-23) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-01-23) - 288
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SECRETARY RESIGNED (1991-01-13) - 288
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£ NC 100000/2000000 (1991-01-11) - 123
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NC INC ALREADY ADJUSTED 24/12/90 (1991-01-11) - ORES04
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-01-11) - 224
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NEW DIRECTOR APPOINTED (1991-01-23) - 288
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COMPANY NAME CHANGED (1991-01-04) - CERTNM
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REGISTERED OFFICE CHANGED ON 11/01/91 FROM: (1991-01-11) - 287
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NEW SECRETARY APPOINTED (1991-02-05) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1991-02-06) - 288
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NEW DIRECTOR APPOINTED (1991-02-05) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/91 (1991-02-05) - SRES11
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DIRECTOR RESIGNED (1991-02-06) - 288
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1991-02-21) - CERT8
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APPLICATION COMMENCE BUSINESS (1991-02-21) - 117
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AD 22/01/91--------- (1991-02-26) - 88(2)R
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NEW DIRECTOR APPOINTED (1991-09-16) - 288
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DIRECTOR RESIGNED (1991-09-16) - 288
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RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS (1991-12-24) - 363b
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REGISTERED OFFICE CHANGED ON 05/02/91 FROM: (1991-02-05) - 287
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-12-21) - NEWINC
