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Home > England & Wales Companies > ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
Company Information for

ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED

LONDON, EC4V 6JA,
Company Registration Number
01358640
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Abbott Transistor Laboratories (uk) Ltd
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED was founded on 1978-03-20 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
 
Legal Registered Office
LONDON
EC4V 6JA
Other companies in EC4V
 
Filing Information
Company Number 01358640
Date formed 1978-03-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED

Company Officers of ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ADAMS
Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA RUNNELLS MOYER
Director 2011-09-28 2013-03-20
THERESA LYNN SKOTAK
Company Secretary 2007-10-04 2011-09-22
THERESA LYNN SKOTAK
Director 2010-05-27 2011-09-22
JEFFREY MARTIN STAFEIL
Director 2010-05-27 2011-09-22
ERIC STEVEN RUNDALL
Director 2007-02-01 2010-05-27
PHILSEC LIMITED
Company Secretary 2004-10-15 2007-10-04
KEITH MARCHIANDO
Director 2006-05-25 2007-01-01
FRANCOIS BOULANGER
Director 2002-11-08 2006-05-25
JOEL WILLIAM MOW
Director 2003-09-03 2006-05-25
PITSEC LIMITED
Company Secretary 2002-05-21 2004-10-15
ALFRED LIDDELL
Director 2002-10-10 2003-09-03
DAVID GEORGE BROOKS
Director 1996-01-01 2002-10-10
KEVIN GEOFFREY LOWEN
Company Secretary 1999-10-31 2002-05-21
JENNIFER ROCKETT
Company Secretary 2002-05-01 2002-05-21
DAVID GEORGE BROOKS
Company Secretary 1999-06-01 1999-10-31
KEVIN GEOFFREY LOWEN
Director 1999-06-01 1999-10-31
BERNADETTE ALLINSON
Company Secretary 1995-02-10 1999-05-31
BERNADETTE ALLINSON
Director 1995-02-10 1999-05-31
RORY SINCLAIR SHEARER
Director 1992-09-27 1996-01-01
ANDRE GEORGE CONFAVREUX
Company Secretary 1992-09-27 1995-02-10
ANDRE GEORGE CONFAVREUX
Director 1992-09-27 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ADAMS ADWEST ADAMANT LIMITED Director 2013-03-20 CURRENT 1919-07-29 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST CHARD LIMITED Director 2013-03-20 CURRENT 1969-02-05 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST DURSLEY LIMITED Director 2013-03-20 CURRENT 1907-01-23 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST ELECTRICAL SERVICES LIMITED Director 2013-03-20 CURRENT 1982-04-30 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST ENGINE CONTROLS LIMITED Director 2013-03-20 CURRENT 1973-10-18 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST FABRICATIONS LIMITED Director 2013-03-20 CURRENT 1979-11-23 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST INTERNATIONAL LIMITED Director 2013-03-20 CURRENT 1972-09-15 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST KIDDERMINSTER LIMITED Director 2013-03-20 CURRENT 1970-08-18 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST PROPERTIES LIMITED Director 2013-03-20 CURRENT 1962-03-02 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST READING LIMITED Director 2013-03-20 CURRENT 1993-02-17 Dissolved 2016-09-06
GEOFFREY ADAMS ADWEST WILLAND LIMITED Director 2013-03-20 CURRENT 1990-10-05 Dissolved 2016-09-06
GEOFFREY ADAMS CARBIN LIMITED Director 2013-03-20 CURRENT 1951-05-24 Dissolved 2016-09-06
GEOFFREY ADAMS MJS (NOTTINGHAM) LIMITED Director 2013-03-20 CURRENT 1966-10-10 Dissolved 2016-08-30
GEOFFREY ADAMS REARSBY ENGINEERING LIMITED Director 2013-03-20 CURRENT 1981-11-17 Dissolved 2016-08-30
GEOFFREY ADAMS WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE) Director 2013-03-20 CURRENT 1957-05-23 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-11DS01APPLICATION FOR STRIKING-OFF
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0123/08/15 FULL LIST
2015-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0123/08/14 FULL LIST
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-27AR0123/08/13 FULL LIST
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13AP01DIRECTOR APPOINTED MR GEOFFREY ADAMS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER
2012-08-24AR0123/08/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-06AP01DIRECTOR APPOINTED MARTHA RUNNELLS MOYER
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK
2011-09-09AR0124/08/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-24AR0124/08/10 FULL LIST
2010-06-07AP01DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL
2010-06-07AP01DIRECTOR APPOINTED THERESA LYNN SKOTAK
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-21363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-01363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-14363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31353LOCATION OF REGISTER OF MEMBERS
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01288bSECRETARY RESIGNED
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-12-07288bDIRECTOR RESIGNED
2003-10-15363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-08288aNEW DIRECTOR APPOINTED
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-02363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-30288bSECRETARY RESIGNED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING BERKS RG5 4SN
2002-05-30288bSECRETARY RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-16288aNEW SECRETARY APPOINTED
2001-10-09363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
Trademarks
We have not found any records of ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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