Company NameABB Industry Limited
Company StatusDissolved
Company Number00231561
CategoryPrivate Limited Company
Incorporation Date28 June 1928(95 years, 9 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)

Business Activity

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

Directors

Director NameDavid Denton
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(64 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address57 Broad Lane
Stapeley
Nantwich
Cheshire
CW5 7QL
Director NameEric Drewery
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(64 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address33 Cresta House
133 Finchley Road
London
NW3 6HT
Director NamePeer Hakon Jensen
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(64 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 12 June 2001)
RoleChief Financial Officer
Correspondence Address3 Grange Park Place
Thurston Road Wimbledon
London
SW20 0EE
Secretary NamePeter Lawrence Aldous
NationalityBritish
StatusClosed
Appointed27 October 1994(66 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressDeben Lodge
Harlow Road
Roydon
Essex
CM19 2HE
Director NameMr John Trostheim
Date of BirthMay 1945 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed26 October 1992(64 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 October 1994)
RoleManaging Director
Correspondence Address5 Grange Park Place
Wimbledon
London
SW20 0EE
Secretary NamePeter John Hardwick
NationalityCanadian
StatusResigned
Appointed26 October 1992(64 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 October 1994)
RoleCompany Director
Correspondence Address18 Castlegate
Prestbury
Macclesfield
Cheshire
SK10 4AZ

Location

Registered AddressOrion House
5 Upper St Martins Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
10 January 2001Application for striking-off (1 page)
20 September 2000Restoration by order of the court (3 pages)
9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
7 January 1998Application for striking-off (1 page)
16 May 1997Full accounts made up to 31 December 1995 (8 pages)
16 May 1997Return made up to 26/10/96; full list of members (9 pages)
16 May 1997Return made up to 26/10/95; no change of members (6 pages)
16 May 1997Full accounts made up to 31 December 1994 (12 pages)
18 June 1996Final Gazette dissolved via compulsory strike-off (1 page)
27 February 1996First Gazette notice for compulsory strike-off (1 page)
22 August 1995Strike-off action suspended (2 pages)
15 August 1995First Gazette notice for compulsory strike-off (2 pages)
28 October 1994Return made up to 26/10/94; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
28 October 1994Full accounts made up to 31 December 1993 (15 pages)
25 October 1993Return made up to 26/10/93; full list of members (8 pages)