| Company Name | ABB Flakt Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491111 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1990(34 years ago) |
| Dissolution Date | 30 April 1996 (27 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Peter Lawrence Aldous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 April 1996) |
| Role | Group Financial Controller |
| Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
| Director Name | Eric Drewery |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1994(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 33 Cresta House 133 Finchley Road London NW3 6HT |
| Director Name | Peter Lawrence Aldous |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 April 1996) |
| Role | Secretary |
| Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
| Director Name | Ian John Dunsmore |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 June 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 | 10 April 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 10 April 1993) |
| Role | Company Chairman |
| Correspondence Address | 30 Bramble Rise Cobham Surrey KT11 2HP |
| Director Name | Kenneth McFadyen |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 10 April 1993) |
| Role | Managing Director |
| Correspondence Address | 15 Roffey Park Road Paisley Renfrewshire PA1 3JL Scotland |
| Director Name | Karl Axel Persson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 April 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 10 April 1993) |
| Role | Company Director |
| Correspondence Address | Spelmansgatan 11 416 52 Goteborg Foreign |
| Secretary Name | Eric Cecil Young |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 1992(2 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 October 1992) |
| Role | Company Director |
| Correspondence Address | 55 Derwent Drive Maidenhead Berkshire SL6 6LE |
| Director Name | Peter Lawrence Aldous |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 April 1993) |
| Role | Company Director |
| Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
| Director Name | Anthony John Lodge |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 04 July 1994) |
| Role | Company Director |
| Correspondence Address | Smithy Cottage The Village Prestbury Macclesfield Cheshire SK10 4AW |
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 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 1995 | Strike-off action suspended (2 pages) |
| 20 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |