CEMENTATION MANAGEMENT LIMITED

Overview

Company Name	CEMENTATION MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00409635
Jurisdiction	England/Wales
Date of Creation	May 02, 1946
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CEMENTATION MANAGEMENT LIMITED?

(7499) /

Where is CEMENTATION MANAGEMENT LIMITED located?

Registered Office Address	1st Floor 46 Clarendon Road WD17 1JJ Watford
Undeliverable Registered Office Address	No

What were the previous names of CEMENTATION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER CEMENTATION MANAGEMENT LIMITED	Apr 06, 2000	Apr 06, 2000
TRAFALGAR HOUSE CONSTRUCTION MANAGEMENT LIMITED	Oct 01, 1989	Oct 01, 1989
TROLLOPE & COLLS MANAGEMENT LIMITED	Dec 31, 1979	Dec 31, 1979
THOMAS C.STEWART(CONTRACTORS)LIMITED	May 02, 1946	May 02, 1946

What are the latest accounts for CEMENTATION MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for CEMENTATION MANAGEMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 28, 2017
Next Confirmation Statement Due	Feb 28, 2017
Overdue	Yes

What is the status of the latest annual return for CEMENTATION MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Feb 28, 2007
Overdue	Yes

What are the latest filings for CEMENTATION MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Dec 27, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 20, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2010

Restoration by order of the court

4 pages

AC92

Jul 18, 2008

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2008

Liquidators' statement of receipts and payments to Dec 13, 2008

6 pages

4.68

Apr 18, 2008

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 31, 2007

legacy

1 pages

287

Dec 28, 2007

Declaration of solvency

3 pages

4.70

Dec 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 28, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2007

legacy

1 pages

288a

Nov 15, 2007

legacy

1 pages

288b

Nov 15, 2007

legacy

1 pages

288b

Sep 12, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 28, 2007

legacy

3 pages

363a

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

2 pages

288a

Jan 16, 2007

legacy

1 pages

288a

Jan 15, 2007

legacy

1 pages

288b

Sep 07, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 02, 2006

legacy

3 pages

363a

Apr 25, 2005

Accounts made up to Dec 31, 2004

4 pages

Mar 21, 2005

legacy

7 pages

363s

Sep 08, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of CEMENTATION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVEN, Steven 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	Jan 15, 2007		Secretary	9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire		British		76600790001
CARRE, Philip Ivo 56 Kenilworth Avenue Wimbledon SW19 7LW London	Aug 20, 2004		Director	56 Kenilworth Avenue Wimbledon SW19 7LW London	England	British	1957-4	9796970002
LEVEN, Steven 9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	Nov 12, 2007		Director	9 Oakleigh Drive WD3 3EE Croxley Green Hertfordshire	England	British	1967-3	76600790001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British		70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British		27609500001
ALLEN, Michael John 23 Church Lane BN42 4GB Southwick Sussex		Feb 28, 1994	Director	23 Church Lane BN42 4GB Southwick Sussex		British	1936-7	6343040001
BELL, Ian Stuart 5 Burgh Mount SM7 1ER Banstead Surrey		Jun 07, 1993	Director	5 Burgh Mount SM7 1ER Banstead Surrey	United Kingdom	British	1950-10	97171780001
BOWDEN, Kenneth Henry Joseph 41 Vine Street EC3N 2AA London		Oct 21, 1994	Director	41 Vine Street EC3N 2AA London		British	1946-9	40950270001
CLARKE, Geoffrey Francis 17 Oaken Coppice KT21 1DL Ashtead Surrey	Aug 16, 1995	Feb 16, 2007	Director	17 Oaken Coppice KT21 1DL Ashtead Surrey	England	British	1943-7	3508120001
COLE, Graham Richard 17 Park Court CM20 2PY Harlow Essex		Aug 16, 1995	Director	17 Park Court CM20 2PY Harlow Essex		British	1954-1	38276940001
CRAIG, Robert Duncan Pine Cottage London Road HP8 4NN Chalfont St Giles Bucks		Jun 30, 1995	Director	Pine Cottage London Road HP8 4NN Chalfont St Giles Bucks		British	1941-4	34223670001
EVANS, David Clark Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	May 31, 1994	Jan 31, 1999	Director	Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	England	British	1946-10	102876290001
FISON, David Gareth Herne Hill SE24 9LR London 153	Feb 01, 1999	Nov 12, 2007	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	60231310001
GAY, Andrew Bircham Dyson Bell 50 Broadway SW1H 0BL London		Nov 30, 1994	Director	Bircham Dyson Bell 50 Broadway SW1H 0BL London	United Kingdom	British	1944-7	73774260004
GRICE, Michael John 7 Woodlands Constitution Hill GU22 7RU Woking Surrey		Jul 31, 1995	Director	7 Woodlands Constitution Hill GU22 7RU Woking Surrey		British	1958-11	44631260001
HILLS, Alan Norman 17 Kingsley Road HA2 8LD South Harrow Middlesex		Aug 16, 1995	Director	17 Kingsley Road HA2 8LD South Harrow Middlesex	England	British	1946-5	34223690001
KEEHAN, John Patrick 60 Fitzjames Avenue CR0 5DD Croydon Surrey	Feb 01, 1999	Aug 20, 2004	Director	60 Fitzjames Avenue CR0 5DD Croydon Surrey		British	1955-5	6318390002
LUKE, Ian William 12 Oakwood HP4 3NQ Berkhamsted Hertfordshire	Feb 16, 2007	Nov 12, 2007	Director	12 Oakwood HP4 3NQ Berkhamsted Hertfordshire	United Kingdom	British	1950-6	10980980002
RICE, Graham Godfrey 19 Ravensbourne Road TW1 2DG Twickenham Middlesex		Apr 30, 1993	Director	19 Ravensbourne Road TW1 2DG Twickenham Middlesex	England	United Kingdom	1948-8	6431370001

View Detailed Information on Officers and People with Significant Control

Does CEMENTATION MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2007	Commencement of winding up
Jul 18, 2008	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tracy Elizabeth Callaghan Baker Tilly 1st Floor WD17 1JJ 46 Clarendon Road Watford	practitioner	Baker Tilly 1st Floor WD17 1JJ 46 Clarendon Road Watford	Dec 14, 2007
Mark John Wilson Baker Tilly The Clock House 46 Clarendon Road WD17 1JJ Watford	practitioner	Baker Tilly The Clock House 46 Clarendon Road WD17 1JJ Watford	Dec 14, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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