ABB VENTILATION & REFRIGERATION LIMITED

Profile ABB VENTILATION & REFRIGERATION LIMITED

Actual on 01.11.2020
Company name
ABB VENTILATION & REFRIGERATION LIMITED
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Company number
00162602
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1920
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Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2006

Last accounts made up to 31.12.2004

Annual returns

Overdue

Next annual return date due by Tuesday, 26 September 2006

Last annual return made up to Monday, 29 August 2005

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
C/O BAKER TILLY, BRAZENNOSE HOUSE, MANCHESTER, LINCOLN SQUARE, M2 5BL
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PSC and Officers ABB VENTILATION & REFRIGERATION LIMITED

Officers

(as of 18.09.2020)

BENN, David
Status: Active
Appointed on: Friday, 05 April 2002
Correspondence address: Hillcroft, High Street, Cheshire, Tarporley, CW6 0AX
Nationality: British
Role: Secretary
MCLAUGHLIN, William
Status: Active
Appointed on: Wednesday, 31 December 2003
Correspondence address: Balebeck, Lower Road Hardwick, Buckinghamshire, Aylesbury, HP22 4DZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Finance Director
SINCLAIR, John Telfer
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Greystones, Main Street, Derbyshire, Kirk Ireton, DE6 3LD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Senior Vp Finance
ALDOUS, Peter Lawrence
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Friday, 05 April 2002
Correspondence address: Deben Lodge, Harlow Road, Essex, Roydon, CM19 2HE
Role: Secretary
ALDOUS, Peter Lawrence
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Friday, 05 April 2002
Correspondence address: Deben Lodge, Harlow Road, Essex, Roydon, CM19 2HE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Group Financial Controller
BENNET, Ulf Tomas
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Friday, 16 February 1996
Correspondence address: Kraftstrasse 37, Switzerland, Zurich, CH 8044
Nationality: Swedish
Date of birth: April 1935
Role: Director
Occupation: Senior Vice President
JENSEN, Peer Hakon
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Friday, 16 February 1996
Correspondence address: 3 Grange Park Place, Thurston Road Wimbledon, London, SW20 0EE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
LAMB, Robert David
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Friday, 16 February 1996
Correspondence address: 14 Minster Close, Knowle, West Midlands, Solihull, B93 9LZ
Nationality: British
Date of birth: April 1944
Role: Director
MODEN, Hakan Carl
Status: Not active
Appointed on: Thursday, 04 August 1994
Resigned on: Friday, 16 February 1996
Correspondence address: Drakskeppsvagen 14a, Sweden, S-18363 Taby
Nationality: Swedish
Date of birth: February 1947
Role: Director
Occupation: Company Director
HOLM, Oddbjorn
Status: Not active
Resigned on: Monday, 11 April 1994
Correspondence address: 29 Somerset Road, Edgbaston, Birmingham, B15 2QB
Role: Secretary
WATSON, John Kevin
Status: Not active
Appointed on: Thursday, 06 February 1992
Resigned on: Monday, 14 December 1992
Correspondence address: 98 Herongate Road, Wanstead, London, E12 5EQ
Role: Secretary
NORELIUS, John Einar
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 19 February 1996
Correspondence address: Sedelgatan 20, Sweden, S-603 79 Norrkoping
Nationality: Swedish
Date of birth: January 1938
Role: Director
Occupation: Business Area Manager
DREWERY, Eric
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Monday, 30 September 2002
Correspondence address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
LOID, Hans Peder
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Thursday, 04 August 1994
Correspondence address: Sparhaga Intagsvag 1, Sweden, S-427 50 Billdal
Nationality: Swedish
Date of birth: February 1941
Role: Director
Occupation: Company Director
FELIX, James Walter
Status: Not active
Resigned on: Thursday, 06 February 1992
Correspondence address: Tiggers Farm Basingstoke Road, Riseley, Berkshire, Reading, RG7 1QD
Role: Secretary
FELIX, James Walter
Status: Not active
Resigned on: Thursday, 06 February 1992
Correspondence address: Tiggers Farm Basingstoke Road, Riseley, Berkshire, Reading, RG7 1QD
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
LODGE, Anthony John
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Tuesday, 01 March 1994
Correspondence address: Smithy Cottage The Village, Prestbury, Cheshire, Macclesfield, SK10 4AW
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
HUGHES, David Alun
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Tuesday, 02 January 1996
Correspondence address: Celandine House Hipplecote, Martley, Worcestershire, Worcester, WR6 6PW
Role: Secretary
SNEATH, Christopher Gilbert
Status: Not active
Resigned on: Tuesday, 09 June 1992
Correspondence address: 31 Brookmans Avenue, Brookmans Park, Hertfordshire, Hatfield, AL9 7QH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORSLOF, Hans Roland
Status: Not active
Resigned on: Tuesday, 17 March 1992
Correspondence address: 30 Bramble Rise, Surrey, Cobham, KT11 2HP
Nationality: Swedish
Date of birth: October 1950
Role: Director
Occupation: Company Director
DUNSMORE, Ian John
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 39 Park Avenue, West Midlands, Solihull, B91 3ES
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Director
MIDDLETON, Andrew Jonathan
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Wednesday, 01 September 1993
Correspondence address: 6 Park House Close, Birstall, Leicestershire, Leicester, LE4 4AW
Role: Secretary
YOUNG, Eric Cecil
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 55 Derwent Drive, Berkshire, Maidenhead, SL6 6LE
Nationality: English
Date of birth: March 1931
Role: Director
Occupation: Finance Director
MUMFORD, David Brian
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 10 Hilltop Way, Dronfield, Sheffield, S18 1YL
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Financial Director
DICKENS, Michael Robert
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 31 March 2004
Correspondence address: 6 Bannister Gardens, Hampshire, Yateley, GU46 6BW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Financial Controller
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