Company Information for

ABACUS WOOD LIMITED

25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

06456127

Private Limited Company

Dissolved

About Abacus Wood Ltd

ABACUS WOOD LIMITED was founded on 2007-12-18 and had its registered office in London. The company was dissolved on the 2017-04-06 and is no longer trading or active.

Key Data

Company Name
ABACUS WOOD LIMITED
Legal Registered Office
LONDON
EC2R 6AY
Other companies in EC2R
Previous Names
LAND ENERGY LIMITED
16/01/2012
MEAUJO (738) LIMITED
20/02/2008

Filing Information

Company Number06456127
Date formed2007-12-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2017-04-06
Type of accountsSMALL
Last Datalog update:
2019-03-08 07:50:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-06

Officer Role Occupation Date Appointed Country
Simon George Ives Company Secretary 2012-01-26
Simon George Ives Director COMPANY DIRECTOR 2012-01-26 ENGLAND
Thomas Alexander Thorp Director INVESTMENT MANAGER 2011-03-01 ENGLAND
Julian Ashley Tranter Director DIRECTOR 2012-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Allan Goult Director 2012-01-26 2013-02-27
John Richard Westmacott Company Secretary 2008-03-20 2011-12-31
John Kirk Saunderson Elsden Director 2009-04-23 2011-12-31
Richard George Mclane Director 2008-03-17 2011-12-31
Peter George Teasdale Director 2008-03-17 2011-12-31
Simon Christopher Nigel Weatherseed Director 2009-10-21 2011-12-31
John Richard Westmacott Director 2008-03-17 2011-12-31
Nigel Ian Aitchison Director 2009-05-06 2011-03-01
Matthew Peter Taylor Director 2008-03-20 2009-07-14
Adam John Coates Director 2008-10-07 2009-06-30
Philsec Limited Company Secretary 2007-12-18 2008-03-20
Meaujo Incorporations Limited Director 2007-12-18 2008-03-17

Related Directorships for Simon George Ives

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon George Ives SIMON IVES LTDDirector 2016-06-03 CURRENT 2016-06-03 Active
Simon George Ives ABACUS WOOD BRIDGEND LIMITEDDirector 2012-01-26 CURRENT 2006-08-30 Dissolved 2017-06-07
Simon George Ives SILVIGEN LIMITEDDirector 2005-08-22 CURRENT 2005-08-18 Dissolved 2014-05-19

Related Directorships for Thomas Alexander Thorp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alexander Thorp FORESIGHT SMT LIMITEDDirector 2015-01-16 CURRENT 2004-08-12 Dissolved 2017-09-05
Thomas Alexander Thorp THE SKILLS GROUP LIMITEDDirector 2013-05-08 CURRENT 2010-02-16 Dissolved 2017-03-22
Thomas Alexander Thorp ABACUS WOOD BRIDGEND LIMITEDDirector 2011-12-31 CURRENT 2006-08-30 Dissolved 2017-06-07
Thomas Alexander Thorp SILVIGEN LIMITEDDirector 2011-03-24 CURRENT 2005-08-18 Dissolved 2014-05-19
Thomas Alexander Thorp DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.Director 2010-06-04 CURRENT 2007-04-18 Dissolved 2014-04-25
Thomas Alexander Thorp WITHION POWER LIMITEDDirector 2010-06-04 CURRENT 2007-04-13 Dissolved 2015-07-29
Thomas Alexander Thorp BOYLE ELECTRICAL GENERATION LTD.Director 2010-06-04 CURRENT 2007-04-13 Dissolved 2015-10-09

Related Directorships for Julian Ashley Tranter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Ashley Tranter FOOTSTEPS FOUNDATIONDirector 2013-06-26 CURRENT 2007-11-02 Active
Julian Ashley Tranter POYLECONSULTING LIMITEDDirector 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-12-02
Julian Ashley Tranter AW ENERGY LTDDirector 2012-08-17 CURRENT 2012-08-17 Dissolved 2013-10-22
Julian Ashley Tranter SILVIGEN LIMITEDDirector 2012-04-02 CURRENT 2005-08-18 Dissolved 2014-05-19
Julian Ashley Tranter ABACUS WOOD BRIDGEND LIMITEDDirector 2012-04-02 CURRENT 2006-08-30 Dissolved 2017-06-07