CEMENTATION (EGYPT) LIMITED

Key Data

Status

Dissolved

Company No.

01904853

Incorporation date

11/04/1985

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1982)

18/03/2012

Final Gazette dissolved following liquidation

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18/12/2011

Return of final meeting in a members' voluntary winding up

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24/07/2011

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 2011-07-25

View PDF (2 pages)

20/07/2011

Declaration of solvency

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20/07/2011

Appointment of a voluntary liquidator

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20/07/2011

Resolutions

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07/07/2011

Director's details changed for Mr Steven Leven on 2011-07-07

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22/05/2011

Appointment of Mr Steven Leven as a director

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22/05/2011

Termination of appointment of Ian Luke as a director

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17/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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12/01/2011

Appointment of Gordon Thomas Treadway as a director

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05/09/2010

Termination of appointment of Philip Carre as a director

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26/07/2010

Accounts for a dormant company made up to 2009-12-31

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16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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28/10/2009

Director's details changed for Philip Ivo Carre on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Ian William Luke on 2009-10-01

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28/10/2009

Secretary's details changed for Mr Steven Leven on 2009-10-01

View PDF (1 pages)

18/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

03/03/2009

Return made up to 28/02/09; full list of members

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12/08/2008

Accounts made up to 2007-12-31

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14/03/2008

Return made up to 28/02/08; full list of members

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26/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

01/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

20/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/03/2004

Director's particulars changed

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25/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

View PDF (1 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

17/03/2003

Director's particulars changed

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22/12/2002

Secretary's particulars changed

View PDF (1 pages)

30/06/2002

Miscellaneous

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30/06/2002

Auditor's resignation

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11/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

13/03/2001

Director's particulars changed

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24/09/2000

Auditor's resignation

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31/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/07/2000

Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

13/03/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/04/1997

Auditor's resignation

View PDF (8 pages)

01/04/1997

Return made up to 28/02/97; full list of members

View PDF (5 pages)

13/11/1996

Auditor's resignation

View PDF (7 pages)

11/11/1996

Auditor's resignation

View PDF (7 pages)

17/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

01/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

View PDF (1 pages)

19/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

27/02/1996

Director resigned

View PDF (2 pages)

12/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

12/04/1995

Full accounts made up to 1994-09-30

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12/03/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

10/07/1994

Director resigned;new director appointed

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21/03/1994

Return made up to 28/02/94; full list of members

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18/01/1994

Full accounts made up to 1993-09-30

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24/04/1993

Full accounts made up to 1992-09-30

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18/04/1993

Return made up to 01/04/93; full list of members

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23/01/1993

Director resigned

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15/06/1992

Return made up to 31/05/92; full list of members

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30/04/1992

Full accounts made up to 1991-09-30

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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29/07/1991

Full accounts made up to 1990-09-30

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17/07/1991

Return made up to 11/07/91; change of members

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21/10/1990

Director resigned;new director appointed

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16/10/1990

New director appointed

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08/08/1990

Return made up to 11/07/90; full list of members

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17/06/1990

Full accounts made up to 1989-09-30

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29/05/1990

Secretary resigned;new secretary appointed

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30/01/1990

Registered office changed on 31/01/90 from: 20 eastbourne terrace london W2 6LG

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24/01/1990

Director resigned;new director appointed

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17/12/1989

Director resigned;new director appointed

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29/11/1989

Resolutions

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28/11/1989

Memorandum and Articles of Association

View PDF (15 pages)

28/11/1989

Miscellaneous

View PDF (16 pages)

14/06/1989

Return made up to 22/05/89; full list of members

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06/06/1989

Director resigned

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22/05/1989

Full accounts made up to 1988-09-30

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28/03/1989

Secretary resigned;new secretary appointed

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24/11/1988

Secretary resigned;new secretary appointed

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08/09/1988

Full accounts made up to 1987-09-30

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15/08/1988

Return made up to 02/05/88; full list of members

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28/09/1987

Director resigned;new director appointed

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20/08/1987

Registered office changed on 21/08/87 from: mitcham house 681 mitcham road croydon surrey CR9 3AP

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09/08/1987

Director's particulars changed

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25/03/1987

New director appointed

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08/03/1987

Return made up to 02/02/87; full list of members

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18/02/1987

Accounts made up to 1986-09-30

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26/06/1986

New director appointed

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18/05/1982

Accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Luke, Ian William	Director	31/03/2005 - 23/05/2011	9
Treadway, Gordon Thomas	Director	13/01/2011 - Present	5
Keehan, John Patrick	Director	09/06/2004 - 20/08/2004	40
Napier, Michael Edwin	Director	31/05/1994 - 30/06/1999	5
Dale, William Jonathan	Director	30/06/1999 - 09/06/2004	16

Persons with Significant Control

No PSC data available.

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Description

About CEMENTATION (EGYPT) LIMITED

CEMENTATION (EGYPT) LIMITED is an(a) Dissolved company incorporated on 11/04/1985 with the registered office located at C/O BAKER TILLY, 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEMENTATION (EGYPT) LIMITED?

CEMENTATION (EGYPT) LIMITED is currently Dissolved. It was registered on 11/04/1985 and dissolved on 18/03/2012.

Where is CEMENTATION (EGYPT) LIMITED located?

CEMENTATION (EGYPT) LIMITED is registered at C/O BAKER TILLY, 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does CEMENTATION (EGYPT) LIMITED do?

CEMENTATION (EGYPT) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CEMENTATION (EGYPT) LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.