| Company Name | Abwood Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998017 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 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 | Marcus Earle |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2000(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Chapel House Lees Road Laddingford Kent ME18 6DB |
| Director Name | David John Wood |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2000(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Shawbrook Barn Hoyle Farm Marle Place Road Horsmonden Kent TN12 8DZ |
| Secretary Name | David John Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2000(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Shawbrook Barn Hoyle Farm Marle Place Road Horsmonden Kent TN12 8DZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Dock Office 1 Onega Gate Surrey Quays London SE16 7PF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | Application for striking-off (1 page) |
| 24 May 2004 | Return made up to 19/05/04; full list of members
|
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 August 2003 | Return made up to 19/05/03; full list of members
|
| 11 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 June 2002 | Return made up to 19/05/02; full list of members
|
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2000 | Ad 20/09/00-20/09/00 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: unit 155 cannon drive london E14 4AS (1 page) |
| 26 September 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 May 2000 | Incorporation (14 pages) |