ABB Trading (UK) Limited

Company Name	ABB Trading (UK) Limited
Company Status	Dissolved
Company Number	01800113
Category	Private Limited Company
Incorporation Date	15 March 1984(40 years, 1 month ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Robert Koster
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 September 1998(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 July 2004)
Role	Controller
Correspondence Address	Bernard Zweershof 14 Hoofddorp 2132 Kj The Netherlands

Director Name	Manfred Andreas Ebling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	04 September 2000(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 July 2004)
Role	Financial Controller
Correspondence Address	Weidstrasse 4 Binz Ch 8122 Switzerland

Secretary Name	Mr Gregg Carvalho
Nationality	British
Status	Closed
Appointed	10 November 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 July 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	36 Morley Crescent East Stanmore Middlesex HA7 2LH

Director Name	Kjell Akesson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1991(7 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 26 September 1991)
Role	President
Correspondence Address	49 Melville Road London Nw13

Director Name	Max Richard Molvidson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 September 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Old Manor Farm The Street East Clandon Guildford Surrey GU4 7RY

Secretary Name	David John Vivian
Nationality	British
Status	Resigned
Appointed	15 September 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Carne Cottage Longcross Road Longcross Chertsey Surrey KT16 0DY

Director Name	Peter Bernard Holland
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 1998)
Role	Executive Vice President
Correspondence Address	87 Hofstrasse 8044 Zurich Foreign

Director Name	Jan Roxendahl
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 September 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	Forbuelstrasse 42 8707 Uetikon Am See Switzerland

Director Name	Lennart Blecher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 June 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 1998)
Role	Senior Vice President Legal Af
Correspondence Address	In Der Appenhalten 4b Meilen Ch 8706 Switzerland Foreign

Secretary Name	Per Hakan Lundgren
Nationality	British
Status	Resigned
Appointed	14 March 1994(10 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1995)
Role	Financial Controller
Correspondence Address	Flat 1 8 The Broadway Barnes London SW13 0NY

Secretary Name	Kenneth Harold Mulcock
Nationality	New Zealander
Status	Resigned
Appointed	06 March 1995(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 1999)
Role	Accountant
Correspondence Address	1 Penywern Road London SW5 9TT

Director Name	Robert Bruijnen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1998(14 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 October 1998)
Role	Controller
Correspondence Address	Veenmos Un Nieuwerkerk 291uxh

Director Name	Ulf Bertil Hoof
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 May 1998(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2000)
Role	Business Controller
Correspondence Address	Rainstrasse 413 Feldmeilen 8706 Switzerland

Secretary Name	Rex Kempcke
Nationality	British
Status	Resigned
Appointed	18 October 1999(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Company Director
Correspondence Address	222 Kentish Town Road London NW5 2AD

Location

Registered Address	Orion House 5 Upper St. Martin's 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	-£3,239,000
Cash	£10,000
Current Liabilities	£3,248,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Return made up to 15/09/02; no change of members (7 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 April 2002	Full accounts made up to 31 December 2000 (10 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 September 2001	Return made up to 15/09/01; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 February 2001	New secretary appointed (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (10 pages)
30 January 2001	New director appointed (2 pages)
13 December 2000	Return made up to 15/09/00; full list of members (6 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 January 2000	Amended full accounts made up to 31 December 1997 (12 pages)
11 January 2000	Full accounts made up to 31 December 1998 (10 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
12 October 1999	Return made up to 15/09/99; no change of members (4 pages)
4 October 1999	Full accounts made up to 31 December 1997 (12 pages)
13 March 1998	Full accounts made up to 31 December 1996 (10 pages)
12 February 1998	Return made up to 15/09/97; full list of members (6 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 January 1997	Full accounts made up to 31 December 1995 (13 pages)
26 January 1997	Full accounts made up to 31 December 1994 (10 pages)
9 October 1996	Return made up to 15/09/96; no change of members (4 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Return made up to 15/09/95; full list of members (7 pages)
13 March 1996	Director's particulars changed (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
21 October 1994	Return made up to 15/09/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1994	Full accounts made up to 31 December 1993 (10 pages)
21 September 1993	Full accounts made up to 31 December 1992 (12 pages)
21 September 1993	Return made up to 15/09/93; no change of members (4 pages)
7 October 1992	Full accounts made up to 31 December 1991 (13 pages)
7 October 1992	Return made up to 15/09/92; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1991	Full accounts made up to 31 December 1990 (14 pages)
11 November 1991	Return made up to 15/09/91; full list of members (5 pages)

ABB Trading (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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