ABB Flakt Limited

Company Name	ABB Flakt Limited
Directors	Michael Robert Dickens and David Brian Mumford
Company Status	Active
Company Number	00851487
Category	Private Limited Company
Incorporation Date	11 June 1965(58 years, 10 months ago)
Previous Names	S.F. Air Treatment Limited and Flakt Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	David Benn
Nationality	British
Status	Current
Appointed	05 April 2002(36 years, 10 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	Michael Robert Dickens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(37 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Correspondence Address	6 Bannister Gardens Yateley Hampshire GU46 6BW

Director Name	David Brian Mumford
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(37 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Correspondence Address	10 Hilltop Way Dronfield Sheffield S18 1YL

Director Name	Anders Berg
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 August 1994)
Role	Company Director
Correspondence Address	C/O Abb Flakt Service Ab Sickla Alle 13 Nacka Stockholm S-120 86 Foreign

Director Name	Ian John Dunsmore
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 March 1992)
Role	Company Director
Correspondence Address	39 Park Avenue Solihull West Midlands B91 3ES

Director Name	Hans Roland Forslof
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 March 1992)
Role	Company Director
Correspondence Address	30 Bramble Rise Cobham Surrey KT11 2HP

Director Name	Hans Johansson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	C/O Abb Flakt Ab Sickla Alle 13 Nacka Stockholm S-120 86 Foreign

Director Name	Mr Alexander Frank Masters
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 March 1992)
Role	Company Director
Correspondence Address	Grove Spring Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Mr John Kenneth Seymour Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Strathmore Gardens London W8 4RZ

Secretary Name	Mr John Kenneth Seymour Morgan
Nationality	British
Status	Resigned
Appointed	15 August 1991(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Strathmore Gardens London W8 4RZ

Director Name	Eric Drewery
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(26 years, 9 months after company formation)
Appointment Duration	10 years, 6 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	17 March 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	3 Grange Park Place Thurston Road Wimbledon London SW20 0EE

Director Name	Mr Lennart Karl Arne Kalen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 March 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	Stymninge 1428-S-13691 Haninge Foreign

Director Name	Anthony John Lodge
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1994)
Role	Managing Director
Correspondence Address	Smithy Cottage The Village Prestbury Macclesfield Cheshire SK10 4AW

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	31 August 1992(27 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(29 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 2002)
Role	Secretary
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Location

Registered Address	Orion House 5 Upper St Martins Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,205,000

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	29 August 2016 (overdue)

Filing History

7 October 2016	Restoration by order of the court (3 pages)
7 October 2016	Restoration by order of the court (3 pages)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	Restoration by order of the court (3 pages)
13 December 2011	Restoration by order of the court (3 pages)
8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
25 March 2003	First Gazette notice for voluntary strike-off (1 page)
10 February 2003	Application for striking-off (1 page)
10 February 2003	Application for striking-off (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
20 May 2002	Secretary resigned (2 pages)
20 May 2002	Secretary resigned (2 pages)
20 May 2002	Director 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)
26 September 2001	Restoration by order of the court (1 page)
26 September 2001	Restoration by order of the court (1 page)
10 September 1996	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 1996	First Gazette notice for voluntary strike-off (1 page)
21 May 1996	First Gazette notice for voluntary strike-off (1 page)
4 April 1996	Application for striking-off (1 page)
4 April 1996	Application for striking-off (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
16 October 1995	Return made up to 15/08/95; full list of members (12 pages)
16 October 1995	Return made up to 15/08/95; full list of members (12 pages)
5 September 1995	Strike-off action suspended (2 pages)
5 September 1995	Strike-off action suspended (2 pages)
15 August 1995	First Gazette notice for compulsory strike-off (2 pages)
15 August 1995	First Gazette notice for compulsory strike-off (2 pages)
11 June 1965	Incorporation (16 pages)
11 June 1965	Incorporation (16 pages)

ABB Flakt Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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