Having been setup in 1963, Abb Building Technologies Ltd are based in Manchester, it's status at Companies House is "Active". There are 9 directors listed as Varney, Robert Alexander, Cottam, James Barrie, Fisher, Graham, Guth, Josef, James, Paul James, Jensen, Peer-haken, Karg, Rolf Hans-juergen, Mulholland, Joseph Kevin, Steward, Michael for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTAM, James Barrie | 02 June 1993 | 29 March 1996 | 1 |
| FISHER, Graham | N/A | 01 August 1997 | 1 |
| GUTH, Josef | 13 November 1995 | 08 May 2003 | 1 |
| JAMES, Paul James | 31 December 1995 | 22 July 1997 | 1 |
| JENSEN, Peer-Haken | 11 September 2000 | 06 July 2004 | 1 |
| KARG, Rolf Hans-Juergen | 22 March 1999 | 08 May 2003 | 1 |
| MULHOLLAND, Joseph Kevin | N/A | 01 August 1997 | 1 |
| STEWARD, Michael | N/A | 01 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARNEY, Robert Alexander | 22 November 2001 | 08 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
| AC92 - N/A | 31 October 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 11 September 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 June 2010 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11 June 2010 | |
| 287 - Change in situation or address of Registered Office | 09 September 2009 | |
| RESOLUTIONS - N/A | 08 September 2009 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 September 2009 | |
| 4.70 - N/A | 08 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363s - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| RESOLUTIONS - N/A | 05 November 2001 | |
| 123 - Notice of increase in nominal capital | 05 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| CERTNM - Change of name certificate | 06 March 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 363a - Annual Return | 24 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| RESOLUTIONS - N/A | 20 May 1999 | |
| 123 - Notice of increase in nominal capital | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1997 | |
| AA - Annual Accounts | 22 May 1997 | |
| 287 - Change in situation or address of Registered Office | 04 April 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| 288 - N/A | 19 January 1996 | |
| 288 - N/A | 19 January 1996 | |
| MISC - Miscellaneous document | 15 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| CERTNM - Change of name certificate | 11 January 1996 | |
| MISC - Miscellaneous document | 05 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| AUD - Auditor's letter of resignation | 23 November 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 288 - N/A | 10 March 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 26 July 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 28 April 1992 | |
| 363b - Annual Return | 04 February 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363 - Annual Return | 27 February 1991 | |
| 288 - N/A | 30 March 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| 288 - N/A | 02 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1990 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 287 - Change in situation or address of Registered Office | 05 August 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| 288 - N/A | 15 May 1987 | |
| AA - Annual Accounts | 13 April 1987 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 20 March 1986 | |
| AA - Annual Accounts | 29 March 1985 | |
| AA - Annual Accounts | 02 February 1984 | |
| AA - Annual Accounts | 15 February 1983 | |
| AA - Annual Accounts | 22 June 1981 | |
| AA - Annual Accounts | 26 April 1980 | |
| AA - Annual Accounts | 07 July 1979 | |
| AA - Annual Accounts | 11 April 1978 | |
| AA - Annual Accounts | 26 October 1976 | |
| AA - Annual Accounts | 13 October 1975 | |
| MISC - Miscellaneous document | 16 January 1974 | |
| MISC - Miscellaneous document | 02 April 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 15 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1983 | Fully Satisfied |
N/A |
| Mortgage | 07 August 1980 | Fully Satisfied |
N/A |
| Mortgage | 07 August 1980 | Fully Satisfied |
N/A |
| Charge | 07 August 1980 | Fully Satisfied |
N/A |
| Mortgage | 07 August 1980 | Fully Satisfied |
N/A |
