| Company Name | Cementation Chemicals Limited |
|---|---|
| Directors | Brian Edward Tanner and Richard Charles Rutter |
| Company Status | Dissolved |
| Company Number | 00230223 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1928(95 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Brian Edward Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1993(64 years, 10 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Brian Edward Tanner |
|---|---|
| Date of Birth | May 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1996(67 years, 9 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Secretary |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Richard Charles Rutter |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1996(67 years, 11 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
| Director Name | Mr Kenneth William Chambers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(64 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
| Director Name | Barry Myers |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(64 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 February 1996) |
| Role | Company Director |
| Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Location
| Registered Address | P.O.Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 July 1999 | Dissolved (1 page) |
|---|---|
| 27 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
| 14 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 14 February 1997 | Res re power of liquidator (1 page) |
| 14 February 1997 | Resolutions
|
| 14 February 1997 | Declaration of solvency (3 pages) |
| 12 November 1996 | Auditor's resignation (8 pages) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 3 May 1996 | New director appointed (3 pages) |
| 26 April 1996 | Director resigned (1 page) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 20 February 1996 | Director resigned;new director appointed (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 5 December 1995 | Resolutions
|
| 13 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |