E-CEMENT.COM LIMITED

Key Data

Status

Dissolved

Company No.

03918564

Incorporation date

02/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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17/11/2010

Application to strike the company off the register

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27/09/2010

Statement of capital following an allotment of shares on 2010-09-17

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25/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

16/06/2010

Statement of company's objects

View PDF (2 pages)

13/06/2010

Resolutions

View PDF (23 pages)

10/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

10/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

10/03/2010

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

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16/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

01/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

19/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

01/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

20/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

20/07/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

19/07/2009

Appointment Terminated Director and Secretary deborah grimason

View PDF (1 pages)

15/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

19/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

14/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

22/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

22/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

03/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

15/03/2006

Return made up to 03/02/06; full list of members

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15/03/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

13/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/02/2005

Return made up to 03/02/05; full list of members

View PDF (5 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/02/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/06/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (4 pages)

26/04/2003

Director resigned

View PDF (1 pages)

16/02/2003

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

View PDF (6 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/07/2002

New director appointed

View PDF (6 pages)

11/07/2002

New director appointed

View PDF (5 pages)

03/07/2002

Director resigned

View PDF (1 pages)

11/03/2002

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

View PDF (5 pages)

11/03/2002

Ad 11/07/01--------- £ si 1@1=1 £ ic 1666669/1666670

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (3 pages)

11/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

24/05/2000

Ad 03/05/00--------- £ si 1666667@1=1666667 £ ic 2/1666669

View PDF (2 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

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24/05/2000

Resolutions

View PDF (14 pages)

24/05/2000

£ nc 100/10000000 03/05/00

View PDF (1 pages)

07/05/2000

Location of register of members

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: slaughter & may 35 basinghall street london EC2V 5DB

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (6 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

New director appointed

View PDF (3 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

02/02/2000

Incorporation

View PDF (19 pages)

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
Shelley, Christopher	Director	02/05/2000 - 30/08/2001	27
Tapp, Richard Francis	Director	18/09/2000 - 30/08/2001	73
Tapp, Richard Francis	Director	07/03/2000 - 02/05/2000	73
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	31/01/2010 - Present	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	03/01/2010 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About E-CEMENT.COM LIMITED

E-CEMENT.COM LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 4 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 E-CEMENT.COM LIMITED?

E-CEMENT.COM LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 14/03/2011.

Where is E-CEMENT.COM LIMITED located?

E-CEMENT.COM LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for E-CEMENT.COM LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.