Company NameAbwood Civil Engineering Limited
Company StatusDissolved
Company Number02928150
CategoryPrivate Limited Company
Incorporation Date12 May 1994(29 years, 11 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDavid John Wood
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1994(4 days after company formation)
Appointment Duration4 years, 5 months (closed 03 November 1998)
RoleCompany Director
Correspondence Address98 Cannon Drive
West India Dock
London
E14 4AS
Secretary NameDavid John Wood
NationalityBritish
StatusClosed
Appointed16 May 1994(4 days after company formation)
Appointment Duration4 years, 5 months (closed 03 November 1998)
RoleCompany Director
Correspondence Address98 Cannon Drive
West India Dock
London
E14 4AS
Director NameMr Ian Bone
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(4 days after company formation)
Appointment Duration4 years (resigned 20 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Ashtead Drive
Bapchild
Sittingbourne
Kent
ME9 9NF
Director NameDavid Cumberland
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(4 days after company formation)
Appointment Duration4 years (resigned 20 May 1998)
RoleCompany Director
Correspondence AddressAltamirano
Sole Street
Cobham
Kent
DA12 3AZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed12 May 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed12 May 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address98 Cannon Drive
West India Dock
London
E14 4AS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
23 June 1998Return made up to 12/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/98
(6 pages)
4 June 1998Application for striking-off (1 page)
12 October 1997Accounts for a small company made up to 31 December 1996 (1 page)
12 June 1997Return made up to 12/05/97; no change of members (4 pages)
12 February 1997Registered office changed on 12/02/97 from: 83 bromley common bromley kent BR2 9RN (1 page)
2 June 1996Return made up to 12/05/96; no change of members (4 pages)
2 June 1996Accounts for a small company made up to 31 December 1995 (1 page)
14 June 1995Accounts for a small company made up to 31 December 1994 (2 pages)
2 June 1995Return made up to 12/05/95; full list of members (6 pages)