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SKANSKA CEMENTATION COMPANY LIMITED

Learn more about SKANSKA CEMENTATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

SKANSKA CEMENTATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00161759
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.12.17
last member list: 2011.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.03.27
overdue: OVERDUE
last made update: 2011.02.28
documents available: 1

Mortgages:

EASTERN BANK LTD
LETTER OF HYPOTHECATION - Outstanding on 1961.07.31
ALLAHABAD BANK LTD
MORTGAGE - Outstanding on 1968.09.12
STANDARD CHARTERED BANK
CHARGE OVER CASH DEPOSITS - Outstanding on 2000.01.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
Form type: 4.68
Date: 2015.05.07
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, BAKER TILLY, GROUND FLOOR MERIDIEN HOUSE, 69-71 CLARENDON ROAD, WATFORD, HERTS, WD17 1DS
Form type: AD01
Date: 2015.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
Form type: 4.68
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Form type: AD01
Date: 2013.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013
Form type: 4.68
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Form type: AD01
Date: 2012.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.02
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DIRECTOR APPOINTED MR TREVOR CHARLES WILLIAM RANDALL
Form type: AP01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
Form type: TM01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011
Form type: CH01
Date: 2011.07.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 5062278
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DIRECTOR APPOINTED MR STEVEN LEVEN
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED MR DEREK BRIAN HICKLING
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON
Form type: TM01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRE
Form type: TM01
Date: 2010.08.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.28
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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THAT FROM 1ST OCTOBER 2008 DIRECTORS OF THE COMPANY ARE AUTHORISED TO EXERCISE POWERS SECTION 175(5)(A) COMAPNIES ACT 2006 01/10/2008
Form type: RES13
Date: 2008.10.28
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DIRECTOR APPOINTED STEPHEN JOHN MORTON
Form type: 288a
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON
Form type: 288b
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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COMPANY NAME CHANGED THE CEMENTATION COMPANY LIMITED, CERTIFICATE ISSUED ON 18/06/08
Form type: CERTNM
Date: 2008.06.16
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15
25 FARRINGDON STREET , LONDON
EC4A 4AB
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2011.01.10
25 FARRINGDON STREET , LONDON
EC4A 4AB
TREVOR CHARLES WILLIAM RANDALL (dissolve)
Director, 2012.02.14
25 FARRINGDON STREET , LONDON
EC4A 4AB
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.05.31 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2010.07.20
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
KEITH EDWARD CLARKE (dissolve)
Director, ARCHITECT, 1996.02.06 - 2002.03.14
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
DAVID GARETH FISON (dissolve)
Director, CIVIL ENGINEER, 2002.03.01 - 2008.07.24
153 HERNE HILL , LONDON
SE24 9LR
DEREK BRIAN HICKLING (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2012.02.14
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1997.08.22 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2008.07.24 - 2010.11.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
JOHN RICHARD OLDHAM (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.05.31 - 1992.12.26
BIVELHAM HOUSE , MAYFIELD
TN20 6RS, EAST SUSSEX
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
ROBERT ANTHONY WALLACE (dissolve)
Director, 1998.03.02 - 2003.01.31
1 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND

Companies near to SKANSKA CEMENTATION COMPANY ltd.

Information about the Private Limited Company SKANSKA CEMENTATION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data