| Company Name | AWB Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344894 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony William Barnes |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 April 1999(2 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 03 September 2019) |
| Role | Mud Engineer |
| Correspondence Address | 598 Main Street Palmerston North New Zealand |
| Secretary Name | John Richard Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(2 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 03 September 2019) |
| Role | Company Director |
| Correspondence Address | 34 Lincoln Terrace Palmerston North New Zealand |
| Director Name | Mr David Stephen Hunt |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Shelley Gardens North Wembley Middlesex HA0 3QF |
| Director Name | Dawn Noel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 6 Cantley Road Hanwell London W7 2BQ |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony William Barnes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
|---|---|
| 6 February 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 6 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 2 June 2015 | Director's details changed for Anthony William Barnes on 8 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Anthony William Barnes on 8 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Director's details changed for Anthony William Barnes on 1 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Anthony William Barnes on 1 April 2012 (2 pages) |
| 23 January 2012 | Total exemption full accounts made up to 30 April 2011 (3 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (3 pages) |
| 23 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption full accounts made up to 30 April 2007 (3 pages) |
| 4 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption full accounts made up to 30 April 2006 (3 pages) |
| 13 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 April 2005 (3 pages) |
| 3 May 2005 | Return made up to 03/04/05; full list of members (2 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 April 2004 (3 pages) |
| 6 May 2004 | Return made up to 03/04/04; full list of members (5 pages) |
| 8 August 2003 | Total exemption full accounts made up to 30 April 2003 (3 pages) |
| 29 May 2003 | Return made up to 03/04/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 26 June 2002 | Return made up to 03/04/02; full list of members (5 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 13 June 2001 | Return made up to 03/04/01; full list of members (5 pages) |
| 6 February 2001 | Full accounts made up to 30 April 2000 (3 pages) |
| 20 June 2000 | Return made up to 03/04/00; full list of members (5 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (3 pages) |
| 28 February 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Company name changed kersten marketing services limit ed\certificate issued on 11/05/99 (2 pages) |
| 27 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 30 April 1998 (3 pages) |
| 15 October 1998 | Company name changed acre 133 LIMITED\certificate issued on 16/10/98 (2 pages) |
| 13 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 1998 | Return made up to 03/04/98; full list of members (7 pages) |
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 3 April 1997 | Incorporation (15 pages) |