Company NameCementation Skanska (Northern Ireland) Limited
Company StatusDissolved
Company Number00947192
CategoryPrivate Limited Company
Incorporation Date3 February 1969(55 years, 2 months ago)
Dissolution Date18 July 2008 (15 years, 8 months ago)
Previous NameKvaerner Cementation (Northern Ireland) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Steven Leven
NationalityBritish
StatusClosed
Appointed15 January 2007(37 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 18 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Director NameMr Steven Leven
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2007(38 years, 9 months after company formation)
Appointment Duration8 months (closed 18 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Oakleigh Drive
Croxley Green
Hertfordshire
WD3 3EE
Director NameMr Stephen John Morton
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2007(38 years, 9 months after company formation)
Appointment Duration8 months (closed 18 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38
Little Roke Avenue
Kenley
Surrey
CR8 5NG
Director NameTrevor Archibald Philpot
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(24 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressMerrills
43 Latchmoor Way
Gerrards Cross
Buckinghamshire
SL9 8LZ
Director NameMichael Spong
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(24 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2002)
RoleCivil Engineer
Correspondence Address99 Woodcote Road
Caversham
Reading
Berkshire
RG4 7EZ
Director NamePeter Thornton
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(24 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 March 1996)
RoleCivil Engineer
Correspondence Address26 Warren Wood Drive
High Wycombe
Buckinghamshire
HP11 1DZ
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed28 February 1993(24 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameMichael Colin Putnam
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(26 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 2001)
RoleCompany Director
Correspondence AddressDames Bank
Rectory Road
Great Haseley
Oxfordshire
OX44 7JG
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(31 years, 5 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 January 2007)
RoleCompany Director
Correspondence Address1 Centre Walk
Hazlemere
Buckinghamshire
HP15 7UZ
Director NameMr Owen Robert Wood
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(32 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Watergardens
De Havilland Drive
Hazlemere
Buckinghamshire
HP15 5FN
Director NameNicholas John Bradbury
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(33 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 November 2007)
RoleCompany Director
Correspondence Address23 Mountsfield Close
Newport Pagnell
Buckinghamshire
MK16 0JE

Location

Registered Address1st Floor
46 Clarendon Road
Watford
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008Return of final meeting in a members' voluntary winding up (4 pages)
18 April 2008Liquidators statement of receipts and payments to 13 December 2008 (6 pages)
31 December 2007Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 December 2007Appointment of a voluntary liquidator (1 page)
28 December 2007Declaration of solvency (3 pages)
20 November 2007Director resigned (1 page)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
20 November 2007Director resigned (1 page)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007Return made up to 28/02/07; full list of members (2 pages)
16 January 2007New secretary appointed (1 page)
15 January 2007Secretary resigned (1 page)
15 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006Return made up to 28/02/06; full list of members (2 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005Return made up to 28/02/05; full list of members (7 pages)
15 July 2004Full accounts made up to 31 December 2003 (11 pages)
10 March 2004Return made up to 28/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
18 June 2003Full accounts made up to 31 December 2002 (12 pages)
18 March 2003Return made up to 28/02/03; full list of members (7 pages)
23 December 2002Secretary's particulars changed (1 page)
5 December 2002Director's particulars changed (1 page)
1 July 2002Auditor's resignation (1 page)
1 July 2002Auditors resignation (1 page)
12 June 2002Full accounts made up to 31 December 2001 (14 pages)
15 April 2002New director appointed (2 pages)
15 April 2002Director resigned (1 page)
14 March 2002Return made up to 28/02/02; full list of members (6 pages)
9 October 2001Full accounts made up to 31 December 2000 (14 pages)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
13 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 November 2000Memorandum and Articles of Association (14 pages)
3 November 2000Company name changed kvaerner cementation (northern I reland) LIMITED\certificate issued on 03/11/00 (2 pages)
25 September 2000Auditor's resignation (1 page)
18 September 2000Full accounts made up to 31 December 1999 (15 pages)
12 July 2000Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000New secretary appointed (2 pages)
6 July 2000Secretary resigned (1 page)
11 May 2000Director's particulars changed (1 page)
10 March 2000Return made up to 28/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
14 October 1999Full accounts made up to 31 December 1998 (14 pages)
14 March 1999Return made up to 28/02/99; full list of members (5 pages)
17 July 1998Full accounts made up to 31 December 1997 (13 pages)
11 March 1998Return made up to 28/02/98; full list of members (5 pages)
20 August 1997Full accounts made up to 31 December 1996 (13 pages)
6 May 1997Director resigned (1 page)
2 April 1997Return made up to 28/02/97; full list of members (6 pages)
5 March 1997Memorandum and Articles of Association (14 pages)
31 January 1997£ nc 35000/250000 31/12/96 (1 page)
31 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 January 1997Ad 31/12/96--------- £ si 215000@1=215000 £ ic 35000/250000 (4 pages)
2 January 1997Company name changed cementation(northern ireland)lim ited\certificate issued on 02/01/97 (2 pages)
14 November 1996Auditor's resignation (7 pages)
12 November 1996Auditor's resignation (8 pages)
18 September 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
8 August 1996Director's particulars changed (1 page)
2 August 1996Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
20 March 1996Return made up to 28/02/96; full list of members (6 pages)
8 March 1996Director resigned (2 pages)
13 February 1996Full accounts made up to 30 September 1995 (13 pages)
13 April 1995Full accounts made up to 30 September 1994 (13 pages)
13 March 1995Return made up to 28/02/95; full list of members (12 pages)