Cementation Projects Limited

Company Name	Cementation Projects Limited
Directors	Karen Michelle Murray and Philip Ivo Carre
Company Status	Dissolved
Company Number	00871301
Category	Private Limited Company
Incorporation Date	14 February 1966(58 years, 2 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(34 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(37 years, 12 months after company formation)
Appointment Duration	20 years, 2 months
Role	Secretary
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(38 years, 6 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	John James Andrew
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Marketing Director
Correspondence Address	68 Pine Grove Wimbledon SW19 7HE

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Thomas Edward Clarkson
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Civil Engineer
Correspondence Address	Thornbury House Crownpits Lane Godalming Surrey GU7 1PB

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Mr Peter John Jefferies
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Birch Barn Water Lane Hawkhurst Kent TN18 5DE

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years 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(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr James Kieran Cronin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(34 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Herons Reach Gossmore Lane Marlow Buckinghamshire SL7 1QF

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	£1,944,602

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2006	Dissolved (1 page)
24 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2006	Liquidators statement of receipts and payments (5 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	Appointment of a voluntary liquidator (1 page)
11 October 2005	Declaration of solvency (3 pages)
11 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (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)
10 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (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)
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)
19 June 2002	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)
13 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 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)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
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)
10 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 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)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (6 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: mitcham house, 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)
13 February 1996	Full accounts made up to 30 September 1995 (12 pages)
25 August 1995	Director resigned (4 pages)
13 April 1995	Full accounts made up to 30 September 1994 (12 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
29 March 1993	Full accounts made up to 30 September 1992 (9 pages)
26 June 1986	Full accounts made up to 30 September 1985 (11 pages)
14 February 1966	Incorporation (14 pages)

Cementation Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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