ABB Centre Switchgear Limited

Company Name	ABB Centre Switchgear Limited
Company Status	Dissolved
Company Number	01610751
Category	Private Limited Company
Incorporation Date	2 February 1982(42 years, 3 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1993(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Closed
Appointed	04 January 1999(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 November 2001)
Role	Accountant
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Director Name	Pauline Agnes Beale
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(18 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 20 November 2001)
Role	Company Director
Correspondence Address	13 College Gardens Dulwich London SE21 7BE

Director Name	Mr David Timothy Smyth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	Cornerways Old Smithy Road Tibberton Newport Telford Shropshire TF10 8DR

Director Name	Mrs Josephine Susan Smyth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Cornerways Old Smithy Road Tibberton Newport Telford Shrops TF10 8DR

Secretary Name	Mrs Josephine Susan Smyth
Nationality	British
Status	Resigned
Appointed	15 March 1991(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Cornerways Old Smithy Road Tibberton Newport Telford Shrops TF10 8DR

Director Name	Mr David Denton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	275 Bedford Road Rushden Northamptonshire NN10 0SQ

Director Name	Divisional Manager Asko Antero Kamppinen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 May 1993(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 1999)
Role	Divisional Manager
Correspondence Address	Punatulkunkuja 7 Fin-65320 Vaasa Finland Foreign

Secretary Name	Peter John Hardwick
Nationality	Canadian
Status	Resigned
Appointed	26 May 1993(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	18 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ

Secretary Name	Hakan Moreen
Nationality	Sewdish
Status	Resigned
Appointed	27 October 1994(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 November 1997)
Role	Company Director
Correspondence Address	2 Crofton Grove Manor Way Chingford London E4 6NY

Director Name	Colin Tarn
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1998)
Role	General Mgr Project Operations
Correspondence Address	15 Mills Walk Sandy Bedfordshire SG19 1LR

Director Name	Robert Henry Edward Allen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1999)
Role	Managing Director
Correspondence Address	32 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Sakari Ahdekivi
Nationality	Finnish
Status	Resigned
Appointed	01 November 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	2 Ransom Close St Ippolyts Hitchin Hertfordshire SG4 9AX

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(16 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

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	£50,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 May 2001	Application for striking-off (1 page)
1 May 2001	New director appointed (2 pages)
9 April 2001	Return made up to 03/03/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (14 pages)
23 January 2001	Director resigned (1 page)
29 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 March 2000	Return made up to 03/03/00; full list of members (6 pages)
8 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
6 August 1999	Return made up to 03/03/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
26 January 1999	Registered office changed on 26/01/99 from: hortonwood 30 telford shropshire TF1 4ET (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
26 October 1998	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
4 April 1997	Full accounts made up to 31 December 1996 (14 pages)
20 March 1997	Return made up to 03/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 1997	New director appointed (2 pages)
17 May 1996	Full accounts made up to 31 December 1995 (14 pages)
27 February 1996	Return made up to 03/03/96; full list of members (6 pages)
9 November 1995	Location of register of members (1 page)
1 May 1995	Return made up to 03/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (15 pages)

ABB Centre Switchgear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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