AB

ABB BUILDING TECHNOLOGIES LIMITED

Dissolved

Company number 00756091

Manchester · Incorporated 2 April 1963

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester, M3 3HF

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIAM STEWARD & COMPANY LIMITED · 2 April 1963 – 12 January 1996

ABB STEWARD LIMITED · 12 January 1996 – 7 March 2000

Company overview

ABB BUILDING TECHNOLOGIES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 May 2024 having been incorporated on 2 April 1963. It has changed its name 2 times, most recently from ABB STEWARD LIMITED on 12 January 1996. Its registered office is at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester, M3 3HF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MCLAUGHLIN, William (appointed 31 December 2003) and BENN, David (appointed 31 July 2009). BENN, David serves as company secretary (appointed 8 May 2003). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2007, on 1 October 2008. 158 filings are recorded against the company at Companies House, most recently a gazette filing on 7 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BENN, David
Director
31 July 2009
MW
31 December 2003
SJ
SINCLAIR, John Telfer
Director · Resigned
31 March 2004
MD
MUMFORD, David Brian
Director · Resigned
8 May 2003
DM
DICKENS, Michael Robert
Director · Resigned
8 May 2003
MG
METCALFE, Garry James
Director · Resigned
22 November 2001
VR
VARNEY, Robert Alexander
Secretary · Resigned
22 November 2001
JP
JENSEN, Peer-Haken
Director · Resigned
11 September 2000
WM
WHITEHEAD, Michael Charles
Secretary · Resigned
1 September 1999
KR
KARG, Rolf Hans-Juergen
Director · Resigned
22 March 1999
HD
HUGHES, David Alun
Secretary · Resigned
21 June 1996
JP
JAMES, Paul James
Director · Resigned
31 December 1995
LR
LAMB, Robert David
Director · Resigned
31 December 1995
GS
GARDNER, Stephen John
Director · Resigned
13 November 1995
DE
DREWERY, Eric
Director · Resigned
13 November 1995
GJ
GUTH, Josef
Director · Resigned
13 November 1995
CJ
COTTAM, James Barrie
Director · Resigned
2 June 1993
RE
RING, Edgar Henry
Director · Resigned
JR
JACOBS, Robert Michael
Director · Resigned
DR
DIX, Richard Geoffrey
Director · Resigned
SM
STEWARD, Michael
Director · Resigned
FG
FISHER, Graham
Director · Resigned
MJ
MULHOLLAND, Joseph Kevin
Director · Resigned
TB
THOMPSON, Brian Arthur
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 May 2024 View
Gazette Notice Compulsory
Gazette
20 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 February 2024 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
19 October 2022 View
Gazette Dissolved Compulsory
Gazette
4 January 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 October 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 August 2019 View
Gazette Notice Compulsory
Gazette
3 March 2015 View
Restoration Order Of Court
Restoration
31 October 2013 View
Gazette Dissolved Liquidation
Gazette
11 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2010 View
Legacy
Address
9 September 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2009 View
Resolution
Resolution
8 September 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
7 September 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
14 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Address
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Address
17 December 2001 View
Resolution
Resolution
5 November 2001 View
Legacy
Capital
5 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Accounts With Accounts Type Full
Accounts
23 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Accounts
2 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Certificate Change Of Name Company
Change Of Name
6 March 2000 View
Legacy
Annual Return
3 February 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Capital
26 July 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
24 May 1999 View
Resolution
Resolution
20 May 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
3 February 1998 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
22 May 1997 View
Legacy
Address
4 April 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
10 April 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
19 January 1996 View
Miscellaneous
Miscellaneous
15 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
11 January 1996 View
Miscellaneous
Miscellaneous
5 January 1996 View
Legacy
Accounts
29 December 1995 View
Legacy
Officers
18 December 1995 View
Auditors Resignation Company
Auditors
23 November 1995 View
Accounts With Accounts Type Full Group
Accounts
22 September 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full Group
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full Group
Accounts
26 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
26 July 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full Group
Accounts
11 January 1993 View
Legacy
Mortgage
28 April 1992 View
Legacy
Annual Return
4 February 1992 View
Accounts With Accounts Type Full Group
Accounts
27 January 1992 View
Resolution
Resolution
19 April 1991 View
Resolution
Resolution
19 April 1991 View
Resolution
Resolution
19 April 1991 View
Accounts With Accounts Type Full Group
Accounts
22 March 1991 View
Legacy
Annual Return
27 February 1991 View
Legacy
Officers
30 March 1990 View
Legacy
Annual Return
15 March 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Mortgage
28 February 1990 View
Accounts With Accounts Type Full Group
Accounts
16 February 1990 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Full Group
Accounts
17 March 1989 View
Legacy
Address
5 August 1988 View
Legacy
Annual Return
20 April 1988 View
Accounts With Accounts Type Full Group
Accounts
14 March 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Officers
15 May 1987 View
Accounts With Made Up Date
Accounts
13 April 1987 View
Legacy
Annual Return
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
20 March 1986 View
Accounts With Made Up Date
Accounts
29 March 1985 View
Accounts With Made Up Date
Accounts
2 February 1984 View
Accounts With Made Up Date
Accounts
15 February 1983 View
Accounts With Made Up Date
Accounts
22 June 1981 View
Accounts With Made Up Date
Accounts
26 April 1980 View
Accounts With Made Up Date
Accounts
7 July 1979 View
Accounts With Made Up Date
Accounts
11 April 1978 View
Accounts With Made Up Date
Accounts
26 October 1976 View
Accounts With Made Up Date
Accounts
13 October 1975 View
Miscellaneous
Miscellaneous
16 January 1974 View
Miscellaneous
Miscellaneous
2 April 1963 View

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