Cementation Frankipile Overseas Limited

Company Name	Cementation Frankipile Overseas Limited
Company Status	Dissolved
Company Number	01489658
Category	Private Limited Company
Incorporation Date	8 April 1980(44 years ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Patrick O'Rourke Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(26 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(26 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 October 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Edward Lindsay
Nationality	British
Status	Closed
Appointed	16 October 2015(35 years, 6 months after company formation)
Appointment Duration	12 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2015(35 years, 6 months after company formation)
Appointment Duration	12 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Peter Thornton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 12 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Civil Engineer
Correspondence Address	26 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ

Director Name	John Richard Oldham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 12 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Chartered Civil Engineer
Correspondence Address	Bivelham House Mayfield East Sussex TN20 6RS

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(15 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
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	Resigned
Appointed	04 April 1996(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(19 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(20 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	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(34 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Shareholders

75k at £1	Franki International Projects LTD 50.00% Ordinary
75k at £1	Skanska Uk PLC 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,703,690
Current Liabilities	£703,690

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 150,000 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 150,000 (4 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 150,000 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 150,000 (4 pages)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 150,000 (4 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 150,000 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company 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)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
7 September 2006	Accounts for a dormant company 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 for a dormant company 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)
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	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 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 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 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
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)
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)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 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	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 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 (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (8 pages)
14 March 1999	Return made up to 28/02/99; full list of members (8 pages)
11 February 1999	Accounts for a dormant company 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 (8 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 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)
3 May 1996	New director appointed (4 pages)
3 May 1996	New director appointed (4 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (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)
20 February 1996	Director resigned;new director appointed (3 pages)
20 February 1996	Director resigned;new director appointed (3 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
30 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
30 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
6 August 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 August 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
17 August 1981	Memorandum and Articles of Association (20 pages)
17 August 1981	Memorandum and Articles of Association (20 pages)

Cementation Frankipile Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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