| Company Name | SIAB Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00902454 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1967(57 years, 1 month ago) |
| Dissolution Date | 3 August 1993 (30 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bengt Kristian Hylen |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 September 1990(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 August 1993) |
| Role | Company Director |
| Correspondence Address | Klyvarevagen 2 254 84 Helsingborg Foreign |
| Director Name | Jan Erik Jeppsson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 September 1990(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 August 1993) |
| Role | Managing Director |
| Correspondence Address | Norr Malarstrand 22 S-112 20 Stockholm Foreign |
| Director Name | Hans Wolmer Nilsson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 September 1990(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 August 1993) |
| Role | Executive Vice President |
| Correspondence Address | Hoglindav 20 16358 Spanga Sweden Foreign |
| Director Name | Sten Fredrick Rystedt |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 September 1990(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 August 1993) |
| Role | Lawyer |
| Correspondence Address | 27 West Health Avenue London NW11 7JQ |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 1990(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 August 1993) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 December 1996 | Dissolved (1 page) |
|---|---|
| 17 September 1996 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 7TH floor alahambra house 27-31 charing cross road london WC2H 0AU (1 page) |
| 29 April 1996 | Declaration of solvency (4 pages) |
| 29 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1996 | Resolutions
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