| Company Name | Cementation International Construction Holdings Limited |
|---|---|
| Directors | Philip Ivo Carre and Ian William Luke |
| Company Status | Dissolved |
| Company Number | 00266059 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1932(91 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Karen Michelle Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(68 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
| Director Name | Mr Philip Ivo Carre |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2004(72 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 56 Kenilworth Avenue Wimbledon London SW19 7LW |
| Director Name | Ian William Luke |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(72 years, 10 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
| Director Name | Geoffrey Francis Clarke |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(60 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 March 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | Brian Charles Devenish |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(60 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 1999) |
| Role | Civil Engineer |
| Correspondence Address | 114 Kingsmead Avenue Worcester Park Surrey KT4 8UT |
| Secretary Name | Brian Edward Tanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(60 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | John Patrick Keehan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(67 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 August 2004) |
| Role | Accountant |
| Correspondence Address | 60 Fitzjames Avenue Croydon Surrey CR0 5DD |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,790,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 May 2006 | Dissolved (1 page) |
|---|---|
| 27 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
| 11 October 2005 | Resolutions
|
| 11 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2005 | Declaration of solvency (3 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Director resigned (1 page) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | New director appointed (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 23 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members
|
| 12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Return made up to 28/02/00; full list of members
|
| 10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 11 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 11 November 1996 | Auditor's resignation (4 pages) |
| 18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 20 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
| 9 June 1932 | Incorporation (19 pages) |