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CEMENTATION SKANSKA (NORTHERN IRELAND) LIMITED

Learn more about CEMENTATION SKANSKA (NORTHERN IRELAND) 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 SKANSKA (NORTHERN IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00947192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.03
dissolution date: 2008.07.18
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company CEMENTATION SKANSKA (NORTHERN IRELAND) LIMITED was a Private Limited Company, registration number 00947192, established in United Kingdom on the 3. February 1969. The company was dissolved. The company was in business for 47 years and 10 months. Previous names of this company were: KVAERNER CEMENTATION (NORTHERN IRELAND) LIMITED, CEMENTATION(NORTHERN IRELAND)LIMITED. The company used to be located at 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ. Business of the company CEMENTATION SKANSKA (NORTHERN IRELAND) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.18. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.02.28. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.18
£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
£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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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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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
£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: 2006.09.15
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS 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
£2.95
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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
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
£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: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£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
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS 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 (NORTHERN I, RELAND) LIMITED, CERTIFICATE ISSUED ON 03/11/00
Form type: CERTNM
Date: 2000.11.03
£2.95
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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: 2000.09.18
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.05
£2.95
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AD 31/12/96---------, £ SI [email protected]=215000, £ IC 35000/250000
Form type: 88(2)R
Date: 1997.01.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96
Form type: ORES10
Date: 1997.01.31
£2.95
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NC INC ALREADY ADJUSTED 31/12/96
Form type: ORES04
Date: 1997.01.31
£2.95
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£ NC 35000/250000, 31/12/96
Form type: 123
Date: 1997.01.31
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COMPANY NAME CHANGED, CEMENTATION(NORTHERN IRELAND)LIM, ITED, CERTIFICATE ISSUED ON 02/01/97
Form type: CERTNM
Date: 1997.01.02
£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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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.11.20 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2007.11.20 - 2008.07.18
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
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
NICHOLAS JOHN BRADBURY (dissolve)
Director, 2002.04.02 - 2007.11.20
23 MOUNTSFIELD CLOSE , NEWPORT PAGNELL
MK16 0JE, BUCKINGHAMSHIRE
TREVOR ARCHIBALD PHILPOT (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.03.31
MERRILLS 43 LATCHMOOR WAY , GERRARDS CROSS
SL9 8LZ, BUCKINGHAMSHIRE
MICHAEL COLIN PUTNAM (dissolve)
Director, COMPANY DIRECTOR, 1995.12.18 - 2001.07.01
DAMES BANK RECTORY ROAD , GREAT HASELEY
OX44 7JG, OXFORDSHIRE
MICHAEL SPONG (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 2002.03.31
99 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
PETER THORNTON (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1996.03.01
26 WARREN WOOD DRIVE , HIGH WYCOMBE
HP11 1DZ, BUCKINGHAMSHIRE
OWEN ROBERT WOOD (dissolve)
Director, COMPANY DIRECTOR, 2001.07.01 - 2007.11.20
9 THE WATERGARDENS DE HAVILLAND DRIVE , HAZLEMERE
HP15 5FN, BUCKINGHAMSHIRE

Companies near to CEMENTATION SKANSKA (NORTHERN IRELAND) ltd.

Information about the Private Limited Company CEMENTATION SKANSKA (NORTHERN IRELAND) 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: 2016.06.20. Reload the data