Company NameSIAB Construction Limited
Company StatusDissolved
Company Number00902454
CategoryPrivate Limited Company
Incorporation Date31 March 1967(55 years, 8 months ago)
Dissolution Date3 August 1993 (29 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBengt Kristian Hylen
Date of BirthMarch 1934 (Born 88 years ago)
NationalitySwedish
StatusClosed
Appointed03 September 1990(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 03 August 1993)
RoleCompany Director
Correspondence AddressKlyvarevagen 2
254 84 Helsingborg
Foreign
Director NameJan Erik Jeppsson
Date of BirthSeptember 1935 (Born 87 years ago)
NationalitySwedish
StatusClosed
Appointed03 September 1990(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 03 August 1993)
RoleManaging Director
Correspondence AddressNorr Malarstrand 22
S-112 20 Stockholm
Foreign
Director NameHans Wolmer Nilsson
Date of BirthAugust 1941 (Born 81 years ago)
NationalitySwedish
StatusClosed
Appointed03 September 1990(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 03 August 1993)
RoleExecutive Vice President
Correspondence AddressHoglindav 20 16358
Spanga
Sweden
Foreign
Director NameSten Fredrick Rystedt
Date of BirthDecember 1927 (Born 95 years ago)
NationalitySwedish
StatusClosed
Appointed03 September 1990(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 03 August 1993)
RoleLawyer
Correspondence Address27 West Health Avenue
London
NW11 7JQ
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed03 September 1990(23 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 03 August 1993)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (30 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 December 1996Dissolved (1 page)
17 September 1996Return of final meeting in a members' voluntary winding up (4 pages)
30 April 1996Registered office changed on 30/04/96 from: 7TH floor alahambra house 27-31 charing cross road london WC2H 0AU (1 page)
29 April 1996Declaration of solvency (4 pages)
29 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 1996Appointment of a voluntary liquidator (1 page)