CEMENTATION MANAGEMENT LIMITED

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CEMENTATION MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

00409635

Incorporation date

02/05/1946

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1st Floor, 46 Clarendon Road, Watford WD17 1JJCopy
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Latest events (Record since 30/12/1986)
dot icon06/03/2024
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon27/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon20/09/2011
First Gazette notice for compulsory strike-off
dot icon04/11/2010
Restoration by order of the court
dot icon18/07/2008
Final Gazette dissolved following liquidation
dot icon18/04/2008
Liquidators' statement of receipts and payments to 2008-12-13
dot icon18/04/2008
Return of final meeting in a members' voluntary winding up
dot icon31/12/2007
Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW
dot icon28/12/2007
Declaration of solvency
dot icon28/12/2007
Resolutions
dot icon28/12/2007
Appointment of a voluntary liquidator
dot icon15/11/2007
New director appointed
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Director resigned
dot icon12/09/2007
Accounts made up to 2006-12-31
dot icon28/03/2007
Return made up to 28/02/07; full list of members
dot icon21/03/2007
Director resigned
dot icon21/03/2007
New director appointed
dot icon16/01/2007
New secretary appointed
dot icon15/01/2007
Secretary resigned
dot icon07/09/2006
Accounts made up to 2005-12-31
dot icon02/03/2006
Return made up to 28/02/06; full list of members
dot icon25/04/2005
Accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 28/02/05; full list of members
dot icon08/09/2004
New director appointed
dot icon08/09/2004
Director resigned
dot icon11/05/2004
Accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 28/02/04; full list of members
dot icon10/03/2004
Director's particulars changed
dot icon26/08/2003
Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS
dot icon15/05/2003
Accounts made up to 2002-12-31
dot icon18/03/2003
Return made up to 28/02/03; full list of members
dot icon23/12/2002
Secretary's particulars changed
dot icon25/03/2002
Accounts made up to 2001-12-31
dot icon14/03/2002
Return made up to 28/02/02; full list of members
dot icon17/04/2001
Accounts made up to 2000-12-31
dot icon14/03/2001
Return made up to 28/02/01; full list of members
dot icon14/03/2001
Director's particulars changed
dot icon21/11/2000
Memorandum and Articles of Association
dot icon03/11/2000
Certificate of change of name
dot icon12/07/2000
Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
dot icon06/07/2000
Secretary resigned
dot icon06/07/2000
New secretary appointed
dot icon17/04/2000
Memorandum and Articles of Association
dot icon05/04/2000
Certificate of change of name
dot icon10/03/2000
Accounts made up to 1999-12-31
dot icon10/03/2000
Return made up to 28/02/00; full list of members
dot icon14/03/1999
Return made up to 28/02/99; full list of members
dot icon12/02/1999
New director appointed
dot icon12/02/1999
New director appointed
dot icon12/02/1999
Director resigned
dot icon11/02/1999
Accounts made up to 1998-12-31
dot icon11/03/1998
Return made up to 28/02/98; full list of members
dot icon10/02/1998
Accounts made up to 1997-12-31
dot icon10/10/1997
Accounts made up to 1996-12-31
dot icon10/10/1997
Resolutions
dot icon17/04/1997
Auditor's resignation
dot icon02/04/1997
Return made up to 28/02/97; full list of members
dot icon14/11/1996
Auditor's resignation
dot icon12/11/1996
Auditor's resignation
dot icon12/11/1996
Auditor's resignation
dot icon18/09/1996
Accounting reference date extended from 30/09/96 to 31/12/96
dot icon02/08/1996
Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP
dot icon20/03/1996
Return made up to 28/02/96; full list of members
dot icon12/02/1996
Full accounts made up to 1995-09-30
dot icon25/08/1995
Director resigned
dot icon25/08/1995
Director resigned;new director appointed
dot icon04/08/1995
Director resigned
dot icon03/08/1995
Director resigned
dot icon13/04/1995
Full accounts made up to 1994-09-30
dot icon13/03/1995
Return made up to 28/02/95; full list of members
dot icon16/12/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon04/07/1994
New director appointed
dot icon20/03/1994
Return made up to 28/02/94; full list of members
dot icon19/01/1994
Full accounts made up to 1993-09-30
dot icon18/06/1993
Director resigned
dot icon11/06/1993
Director resigned
dot icon25/04/1993
Director resigned;new director appointed
dot icon29/03/1993
Full accounts made up to 1992-09-30
dot icon25/03/1993
Return made up to 28/02/93; full list of members
dot icon08/11/1992
Director resigned
dot icon22/05/1992
Return made up to 30/04/92; full list of members
dot icon22/04/1992
Full accounts made up to 1991-09-30
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Resolutions
dot icon19/08/1991
Secretary resigned;new secretary appointed
dot icon06/06/1991
Return made up to 10/05/91; change of members
dot icon12/03/1991
New director appointed
dot icon25/02/1991
Full accounts made up to 1990-09-30
dot icon13/02/1991
New director appointed
dot icon25/01/1991
Director resigned
dot icon16/10/1990
New director appointed
dot icon20/08/1990
New director appointed
dot icon18/06/1990
Director resigned
dot icon23/05/1990
Return made up to 10/05/90; full list of members
dot icon20/04/1990
Full accounts made up to 1989-09-30
dot icon22/03/1990
Director's particulars changed
dot icon30/01/1990
Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
dot icon04/01/1990
Director resigned
dot icon08/11/1989
Director resigned
dot icon24/10/1989
Memorandum and Articles of Association
dot icon24/10/1989
Resolutions
dot icon29/09/1989
Certificate of change of name
dot icon29/09/1989
Certificate of change of name
dot icon31/08/1989
New director appointed
dot icon20/06/1989
Director resigned
dot icon19/05/1989
Director resigned
dot icon03/05/1989
Full accounts made up to 1988-09-30
dot icon03/05/1989
Return made up to 04/05/89; full list of members
dot icon19/04/1989
Secretary resigned;new secretary appointed
dot icon16/01/1989
Wd 15/12/88 ad 15/09/88--------- £ si 587317@1=587317 £ ic 100100/687417
dot icon16/01/1989
Nc inc already adjusted
dot icon16/01/1989
Resolutions
dot icon16/01/1989
Resolutions
dot icon24/11/1988
Secretary resigned;new secretary appointed
dot icon21/09/1988
New director appointed
dot icon10/05/1988
Full accounts made up to 1987-09-30
dot icon10/05/1988
Return made up to 08/04/88; full list of members
dot icon23/01/1988
New director appointed
dot icon18/01/1988
New director appointed
dot icon16/11/1987
Director resigned
dot icon01/10/1987
Director resigned;new director appointed
dot icon01/10/1987
New secretary appointed
dot icon26/08/1987
New director appointed
dot icon20/08/1987
Registered office changed on 20/08/87 from: cementation house 681 mitcham road croydon surrey
dot icon13/08/1987
Director's particulars changed
dot icon30/04/1987
Full accounts made up to 1986-09-30
dot icon30/04/1987
Return made up to 17/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconNext confirmation date
28/02/2017
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
dot iconNext due on
31/10/2008
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keehan, John Patrick
Director
01/02/1999 - 20/08/2004
40
Evans, David Clark
Director
31/05/1994 - 31/01/1999
12
Leven, Steven
Secretary
15/01/2007 - Present
37
Murray, Karen Michelle
Secretary
01/07/2000 - 15/01/2007
25
Leven, Steven
Director
12/11/2007 - Present
62

Persons with Significant Control

0

No PSC data available.

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Description

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About CEMENTATION MANAGEMENT LIMITED

CEMENTATION MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 02/05/1946 with the registered office located at 1st Floor, 46 Clarendon Road, Watford 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 MANAGEMENT LIMITED?

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CEMENTATION MANAGEMENT LIMITED is currently Liquidation. It was registered on 02/05/1946 and dissolved on 27/12/2011.

Where is CEMENTATION MANAGEMENT LIMITED located?

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CEMENTATION MANAGEMENT LIMITED is registered at 1st Floor, 46 Clarendon Road, Watford WD17 1JJ.

What is the latest filing for CEMENTATION MANAGEMENT LIMITED?

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The latest filing was on 06/03/2024: Restoration by order of court - previously in Members' Voluntary Liquidation.