AE

ABB EUTECH LIMITED

Dissolved

Company number 02566747

Warrington · Incorporated 7 December 1990

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

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

IMPKEMIX (NO. 40) LIMITED · 7 December 1990 – 30 June 1993

EUTECH ENGINEERING SOLUTIONS LIMITED · 30 June 1993 – 1 February 2001

Company overview

ABB EUTECH LIMITED was a private limited company incorporated on 7 December 1990 and registered in England and Wales and dissolved on 17 January 2017. It has changed its name 2 times, most recently from EUTECH ENGINEERING SOLUTIONS LIMITED on 30 June 1993. Its registered office is at Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: WILSON, John Dudley (appointed 31 January 2001) and RENNIE, Ian Donald (appointed 30 September 2013). MACLEAN, Victoria Ann serves as company secretary (appointed 25 February 2014). 22 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 2015, were filed on 26 August 2016. Companies House holds 118 filings for this company, most recently a gazette filing on 17 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

MV
MACLEAN, Victoria Ann
Secretary
25 February 2014
RI
RENNIE, Ian Donald
Director
30 September 2013
WJ
WILSON, John Dudley
Director
31 January 2001
MW
MCLAUGHLIN, William
Director · Resigned
19 January 2005
AP
ALDOUS, Peter Lawrence
Director · Resigned
31 January 2001
DF
DUGGAN, Francis
Director · Resigned
31 January 2001
FP
FLINN, Peter
Director · Resigned
31 January 2001
WP
WHITTLE, Peter Edward
Director · Resigned
1 February 2000
BD
BENN, David
Secretary · Resigned
16 February 1999
PA
PEDDER, Alan Edward
Director · Resigned
1 January 1998
HB
HARRIS, Brian Raymond
Director · Resigned
1 October 1997
AG
ATTRILL, Geoffrey George
Director · Resigned
1 April 1995
WL
WEAVER, Leonard John
Director · Resigned
1 April 1995
VC
VALLANCE, Christopher, Dr
Director · Resigned
1 April 1995
AK
ARKLEY, Kenneth Ian
Director · Resigned
22 March 1995
AA
ANDERSON, Alexander Beveridge
Director · Resigned
30 June 1994
SB
SMITH, Bryan Gilbert, Dr
Director · Resigned
1 July 1993
RG
ROGERS, George Charles
Director · Resigned
1 July 1993
CP
CHEATLE, Penelope Anne
Director · Resigned
14 May 1993
LC
LACHLAN, Cacilia Maria
Nominee Director · Resigned
—
BA
BOURNE, Anthony John, Dr
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 Voluntary
Gazette
17 January 2017 View
Gazette Notice Voluntary
Gazette
1 November 2016 View
Dissolution Application Strike Off Company
Dissolution
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Change Person Director Company
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Secretary Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 March 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Resolution
Resolution
9 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
4 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
21 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Address
13 March 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
14 October 1997 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
16 July 1996 View
Auditors Resignation Company
Auditors
10 May 1996 View
Memorandum Articles
Incorporation
30 January 1996 View
Legacy
Capital
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Legacy
Capital
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Dormant
Accounts
18 October 1993 View
Memorandum Articles
Incorporation
24 August 1993 View
Resolution
Resolution
24 August 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Address
30 July 1993 View
Legacy
Address
30 July 1993 View
Legacy
Address
30 July 1993 View
Legacy
Officers
30 July 1993 View
Certificate Change Of Name Company
Change Of Name
29 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Dormant
Accounts
2 October 1992 View
Legacy
Annual Return
6 January 1992 View
Resolution
Resolution
9 April 1991 View
Legacy
Capital
8 March 1991 View
Legacy
Accounts
8 March 1991 View
Incorporation Company
Incorporation
7 December 1990 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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