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CEMENTATION MANAGEMENT LIMITED

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

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

CEMENTATION MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00409635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.02
dissolution date: 2011.12.27
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.04
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.04.18
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2007.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.21
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COMPANY NAME CHANGED, KVAERNER CEMENTATION MANAGEMENT, LIMITED, CERTIFICATE ISSUED ON 03/11/00
Form type: CERTNM
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.17
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COMPANY NAME CHANGED, TRAFALGAR HOUSE CONSTRUCTION MAN, AGEMENT LIMITED, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/10/97
Form type: SRES03
Date: 1997.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP
Form type: 287
Date: 1996.08.02

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15 - 2011.12.27
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 2004.08.20 - 2011.12.27
56 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LW
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.11.12 - 2011.12.27
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1994.02.28
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
IAN STUART BELL (dissolve)
Director, ACCOUNTANT, 1993.02.28 - 1993.06.07
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
KENNETH HENRY JOSEPH BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1994.10.21
41 VINE STREET , LONDON
EC3N 2AA
GEOFFREY FRANCIS CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.16 - 2007.02.16
17 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
GRAHAM RICHARD COLE (dissolve)
Director, QUANTITY SURVEYOR, 1994.02.28 - 1995.08.16
17 PARK COURT , HARLOW
CM20 2PY, ESSEX
ROBERT DUNCAN CRAIG (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1995.06.30
PINE COTTAGE LONDON ROAD , CHALFONT ST GILES
HP8 4NN, BUCKS
DAVID CLARK EVANS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1999.01.31
LYLE HOUSE 67 MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
DAVID GARETH FISON (dissolve)
Director, CIVIL ENGINEER, 1999.02.01 - 2007.11.12
153 HERNE HILL , LONDON
SE24 9LR
ANDREW GAY (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 1994.11.30
BIRCHAM DYSON BELL 50 BROADWAY , LONDON
SW1H 0BL
MICHAEL JOHN GRICE (dissolve)
Director, 1993.02.28 - 1995.07.31
7 WOODLANDS CONSTITUTION HILL , WOKING
GU22 7RU, SURREY
ALAN NORMAN HILLS (dissolve)
Director, BUILDER, 1993.02.28 - 1995.08.16
17 KINGSLEY ROAD , SOUTH HARROW
HA2 8LD, MIDDLESEX
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
IAN WILLIAM LUKE (dissolve)
Director, COMPANY DIRECTOR, 2007.02.16 - 2007.11.12
12 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
GRAHAM GODFREY RICE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.04.30
19 RAVENSBOURNE ROAD , TWICKENHAM
TW1 2DG, MIDDLESEX

Companies near to CEMENTATION MANAGEMENT ltd.

Information about the Private Limited Company CEMENTATION MANAGEMENT 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: 2016.05.02. Reload the data