Wimbledon
London
SW19 7LW
Secretary Name | Mr Steven Leven |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 January 2007(60 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Mr Steven Leven |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2007(61 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Mr Graham Godfrey Rice |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 30 April 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Ravensbourne Road Twickenham Middlesex TW1 2DG |
Director Name | Mr Alan Norman Hills |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 August 1995) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 17 Kingsley Road South Harrow Middlesex HA2 8LD |
Director Name | Mr Michael John Grice |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 7 Woodlands Constitution Hill Woking Surrey GU22 7RU |
Director Name | Robert Duncan Craig |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Pine Cottage London Road Chalfont St Giles Bucks HP8 4NN |
Director Name | Kenneth Henry Joseph Bowden |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 October 1994) |
Role | Company Director |
Correspondence Address | 41 Vine Street London EC3N 2AA |
Director Name | Ian Stuart Bell |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 June 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Burgh Mount Banstead Surrey SM7 1ER |
Director Name | Mr Michael John Allen |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | 23 Church Lane Southwick Sussex BN42 4GB |
Secretary Name | Brian Edward Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(46 years, 10 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 | Graham Richard Cole |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 August 1995) |
Role | Quantity Surveyor |
Correspondence Address | 17 Park Court Harlow Essex CM20 2PY |
Director Name | Andrew Gay |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(47 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 30 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bircham Dyson Bell 50 Broadway London SW1H 0BL |
Director Name | Mr David Clark Evans |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyle House 67 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW |
Director Name | Geoffrey Francis Clarke |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(49 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 16 February 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
Director Name | Mr David Gareth Fison |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(52 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 November 2007) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 153 Herne Hill London SE24 9LR |
Director Name | John Patrick Keehan |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(52 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 August 2004) |
Role | Accountant |
Correspondence Address | 60 Fitzjames Avenue Croydon Surrey CR0 5DD |
Secretary Name | Karen Michelle Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(54 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Ian William Luke |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2007(60 years, 10 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 12 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
Registered Address | 1st Floor 46 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 28 February 2017 (overdue) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2010 | Restoration by order of the court (4 pages) |
4 November 2010 | Restoration by order of the court (4 pages) |
18 July 2008 | Final Gazette dissolved following liquidation (1 page) |
18 July 2008 | Final Gazette dissolved following liquidation (1 page) |
18 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2008 | Liquidators' statement of receipts and payments to 13 December 2008 (6 pages) |
18 April 2008 | Liquidators' statement of receipts and payments to 13 December 2008 (6 pages) |
18 April 2008 | Liquidators statement of receipts and payments to 13 December 2008 (6 pages) |
18 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 April 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
28 December 2007 | Resolutions
|
28 December 2007 | Appointment of a voluntary liquidator (1 page) |
28 December 2007 | Resolutions
|
28 December 2007 | Declaration of solvency (3 pages) |
28 December 2007 | Appointment of a voluntary liquidator (1 page) |
28 December 2007 | Declaration of solvency (3 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | Director resigned (1 page) |
12 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | New director appointed (2 pages) |
16 January 2007 | New secretary appointed (1 page) |
16 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
7 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
25 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members
|
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) |
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) |
15 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
23 December 2002 | Secretary's particulars changed (1 page) |
23 December 2002 | Secretary's particulars changed (1 page) |
25 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
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 (7 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 April 2001 | Accounts made up to 31 December 2000 (4 pages) |
14 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
14 March 2001 | Return made up to 28/02/01; full list of members
|
21 November 2000 | Memorandum and Articles of Association (15 pages) |
21 November 2000 | Memorandum and Articles of Association (15 pages) |
3 November 2000 | Company name changed kvaerner cementation management LIMITED\certificate issued on 03/11/00 (2 pages) |
3 November 2000 | Company name changed kvaerner cementation management LIMITED\certificate issued on 03/11/00 (2 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
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 | Secretary resigned (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
17 April 2000 | Memorandum and Articles of Association (15 pages) |
17 April 2000 | Memorandum and Articles of Association (15 pages) |
5 April 2000 | Company name changed trafalgar house construction man agement LIMITED\certificate issued on 06/04/00 (2 pages) |
5 April 2000 | Company name changed trafalgar house construction man agement LIMITED\certificate issued on 06/04/00 (2 pages) |
10 March 2000 | Accounts made up to 31 December 1999 (4 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
11 February 1999 | Accounts made up to 31 December 1998 (4 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) |
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) |
10 February 1998 | Accounts made up to 31 December 1997 (4 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
10 October 1997 | Resolutions
|
10 October 1997 | Resolutions
|
17 April 1997 | Auditor's resignation (8 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
12 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
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) |
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 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
12 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
12 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
25 August 1995 | Director resigned;new director appointed (4 pages) |
25 August 1995 | Director resigned (3 pages) |
25 August 1995 | Director resigned (6 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (16 pages) |