AS

ABB SERVICE LIMITED

Dissolved

Company number 03836844

Warrington · Incorporated 6 September 1999

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Other business support service activities n.e.c. · SIC 82990

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

Company overview

ABB SERVICE LIMITED, a private limited company registered in England and Wales, was dissolved on 1 June 2021 having been incorporated on 6 September 1999. Its registered office is at Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT. Its principal activities are non-trading company non trading (SIC 74990) and other business support service activities n.e.c. (SIC 82990).

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 three directors: HUGHES, David John (appointed 2 December 2019), MAC LEAN, Victoria Ann (appointed 2 December 2019) and MOUSSA, Malgorzata Elzbieta (appointed 2 December 2019). MAC LEAN, Victoria Ann serves as company secretary (appointed 18 December 2013). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 5 November 2020. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 1 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

HD
HUGHES, David John
Director
2 December 2019
ML
MAC LEAN, Victoria Ann
Director
2 December 2019
MM
MOUSSA, Malgorzata Elzbieta
Director
2 December 2019
ML
MAC LEAN, Victoria Ann
Secretary
18 December 2013
FI
FUNNELL, Ian Grant
Director · Resigned
22 October 2015
AL
ANDERSSON, Lena Maria
Director · Resigned
22 October 2015
GT
GREGORY, Trevor John
Director · Resigned
23 April 2014
SG
STEWART, George Douglas
Director · Resigned
18 December 2013
LG
LEWIS, Gillian
Director · Resigned
6 February 2006
MW
MCLAUGHLIN, William
Director · Resigned
31 December 2003
HC
HUDSON, Christopher Charles
Director · Resigned
4 October 2002
MD
MUMFORD, David Brian
Director · Resigned
3 October 2002
BD
BENN, David
Director · Resigned
3 October 2002
DD
DENTON, David
Director · Resigned
29 September 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 September 1999
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
6 September 1999
BS
BROWN, Stephen Leslie
Director · Resigned
6 September 1999
HK
HEAP, Kenneth Ian Percy
Secretary · Resigned
6 September 1999

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
1 June 2021 View
Gazette Notice Voluntary
Gazette
16 March 2021 View
Dissolution Application Strike Off Company
Dissolution
4 March 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Auditors Resignation Company
Auditors
30 July 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
3 May 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
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
31 December 2013 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2013 View
Change Person Secretary Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 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
16 September 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
13 September 2007 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Resolution
Resolution
14 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Accounts
23 April 2004 View
Legacy
Address
14 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
5 December 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Address
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Dormant
Accounts
28 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Address
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Incorporation Company
Incorporation
6 September 1999 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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  • Credit score & payment risk
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