ABB Industrial Systems Employee Services Limited

Company Name	ABB Industrial Systems Employee Services Limited
Company Status	Dissolved
Company Number	02622319
Category	Private Limited Company
Incorporation Date	20 June 1991(32 years, 10 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	Durham Control Systems Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr David Denton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(6 years after company formation)
Appointment Duration	6 years, 3 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Bedford Road Rushden Northamptonshire NN10 0SQ

Secretary Name	David Benn
Nationality	British
Status	Closed
Appointed	17 February 2003(11 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft High Street Tarporley Cheshire CW6 0AX

Director Name	Mrs Judith Ann Burberry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Freemont North Street West Rainton Tyne & Wear DH4 6NU

Director Name	Mr Robert Leslie Roy Burberry
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Freemont North Street West Rainton Houghton Le Spring Tyne And Wear DH4 6NU

Secretary Name	Janet Coleman
Nationality	British
Status	Resigned
Appointed	26 January 1993(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 1995)
Role	Company Director
Correspondence Address	12 Lambton Court Oakerside Park Peterlee County Durham SR8 1NG

Secretary Name	Paul James Jadet
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 year, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 1994)
Role	Company Director
Correspondence Address	82 Tharp Road Wallington Surrey SR6 8LE

Secretary Name	Mr Robert Leslie Roy Burberry
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 1995)
Role	Company Director
Correspondence Address	Freemont North Street West Rainton Houghton Le Spring Tyne And Wear DH4 6NU

Secretary Name	Paul James James
Nationality	British
Status	Resigned
Appointed	15 September 1995(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 December 1995)
Role	Company Director
Correspondence Address	4 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Peter Lawrence Aldous
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Chief Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Peter Lawrence Aldous
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 1996)
Role	Chief Financial Controller
Correspondence Address	Deben Lodge Harlow Road Roydon Essex CM19 2HE

Secretary Name	Colin Graham Gibson
Nationality	British
Status	Resigned
Appointed	16 August 1996(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1997)
Role	Company Director
Correspondence Address	44 Darras Road Ponteland Newcastle Upon Tyne NE20 9PA

Director Name	Stephen Leslie Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2002)
Role	General Manager
Correspondence Address	No 1 Rectory Lane Abbots Ripton Huntingdon Cambridgeshire PE17 2PB

Secretary Name	Robin Nigel Hankins
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Roxbury Lamb Lane Redbourn St Albans Hertfordshire AL3 7BS

Location

Registered Address	Orion House 5 Upper Saint 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	£100

Accounts

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

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 May 2003	Application for striking-off (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (1 page)
26 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 (6 pages)
15 April 2002	Return made up to 26/01/02; full list of members (6 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 December 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
6 February 2001	Return made up to 26/01/01; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 January 2000	Return made up to 26/01/00; full list of members (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 January 1999	Return made up to 26/01/99; no change of members (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	Return made up to 26/01/98; full list of members (6 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: hanover place sunderland tyne & wear SR4 6BY (1 page)
14 August 1997	New secretary appointed (2 pages)
1 August 1997	Company name changed durham control systems LIMITED\certificate issued on 04/08/97 (2 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997	Return made up to 26/01/97; full list of members (6 pages)
23 December 1996	Secretary's particulars changed (1 page)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 September 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
11 September 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (1 page)
21 April 1996	Return made up to 26/01/96; no change of members (4 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995	Secretary resigned;new secretary appointed (2 pages)

ABB Industrial Systems Employee Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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