AI

ABB INSTRUMENTATION LIMITED

Dissolved

Company number 00947461

Warrington · Incorporated 6 February 1969

Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

KENT CAMBRIDGE LIMITED · 6 February 1969 – 31 December 1979

KENT INDUSTRIAL MEASUREMENTS LIMITED · 31 December 1979 – 1 July 1990

ABB KENT-TAYLOR LIMITED · 1 July 1990 – 15 January 1999

Company overview

ABB INSTRUMENTATION LIMITED was a private limited company incorporated on 6 February 1969 and registered in England and Wales and dissolved on 10 September 2019. It has changed its name 3 times, most recently from ABB KENT-TAYLOR LIMITED on 1 July 1990. Its registered office is at Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT. Its principal activity is dormant company (SIC 99999).

It is controlled by Abb Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ANDERSSON, Lena Maria (appointed 22 October 2015) and FUNNELL, Ian Grant (appointed 22 October 2015). MACLEAN, Victoria Ann serves as company secretary (appointed 25 February 2014). 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 24 July 2018. Companies House holds 140 filings for this company, most recently a gazette filing on 10 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

FI
FUNNELL, Ian Grant
Director
22 October 2015
AL
ANDERSSON, Lena Maria
Director
22 October 2015
MV
MACLEAN, Victoria Ann
Secretary
25 February 2014
GT
GREGORY, Trevor John
Director · Resigned
23 October 2009
SJ
SINCLAIR, John Telfer
Director · Resigned
31 March 2004
MW
MCLAUGHLIN, William
Director · Resigned
31 December 2003
MD
MUMFORD, David Brian
Director · Resigned
30 September 2002
DM
DICKENS, Michael Robert
Director · Resigned
30 September 2002
BD
BENN, David
Secretary · Resigned
5 April 2002
AP
ALDOUS, Peter Lawrence
Secretary · Resigned
31 January 2001
HD
HUGHES, David Alun
Director · Resigned
31 August 1999
GS
GARDNER, Stephen John
Director · Resigned
30 April 1999
PN
PIKE, Nicholas Charles William
Director · Resigned
30 April 1999
CC
COTTRELL, Christopher
Director · Resigned
30 April 1999
MM
MASON, Michael William
Director · Resigned
30 April 1999
DE
DREWERY, Eric
Director · Resigned
30 April 1999
FR
FURNESS, Richard Anthony, Dr
Director · Resigned
12 May 1998
DC
DAY, Colin Richard
Director · Resigned
1 February 1993
BC
BURTON, Christopher Charles
Director · Resigned
1 April 1992
NJ
NOTLEY, John Percival William
Director · Resigned
—
MJ
MARTIN, John William
Director · Resigned
—
NJ
NOTLEY, John Percy William
Director · Resigned
—
WD
WHITELOCK, Derek William
Director · Resigned
—
EJ
EMMERSON, John Colin
Director · Resigned
—

Persons with significant control

PS
Abb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2019 View
Gazette Notice Voluntary
Gazette
25 June 2019 View
Dissolution Application Strike Off Company
Dissolution
12 June 2019 View
Legacy
Capital
26 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2019 View
Legacy
Capital
26 March 2019 View
Resolution
Resolution
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Change Person Secretary Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Termination Director Company With Name
Officers
13 November 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
21 March 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 September 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
21 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Address
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
15 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Address
5 July 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
28 September 1999 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Resolution
Resolution
7 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Address
10 February 1999 View
Certificate Change Of Name Company
Change Of Name
14 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
10 July 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
25 June 1997 View
Accounts With Accounts Type Full
Accounts
22 June 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
16 August 1990 View
Certificate Change Of Name Company
Change Of Name
29 June 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
29 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Address
13 April 1989 View
Legacy
Officers
14 March 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
3 August 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1986 View
Legacy
Annual Return
20 May 1986 View
Legacy
Annual Return
20 May 1985 View
Legacy
Annual Return
11 July 1984 View
Accounts With Made Up Date
Accounts
15 May 1981 View
Accounts With Made Up Date
Accounts
15 March 1976 View
Incorporation Company
Incorporation
6 February 1969 View
Legacy
Capital
30 January 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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