| Company Name | Cementation Frankipile Limited |
|---|---|
| Directors | Kenneth William Chambers and Brian Edward Tanner |
| Company Status | Dissolved |
| Company Number | 01545443 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1981(43 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Brian Edward Tanner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Mr Kenneth William Chambers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(13 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
| Director Name | Brian Edward Tanner |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(13 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | CS |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Mr Wilfred George Kenneth Fleming |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Civil Engineer |
| Correspondence Address | 9 Clements Road Chorleywood Herts WD3 5JS |
| Director Name | Mr James Gilhooley |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU |
| Director Name | Richard Ian Ashton Howard |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Cheveley Gardens Burnham Buckinghamshire SL1 8AX |
| Director Name | Trevor Archibald Philpot |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | Merrills 43 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LZ |
| Director Name | Michael Spong |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Civil Engineer |
| Correspondence Address | 99 Woodcote Road Caversham Reading Berkshire RG4 7EZ |
| Director Name | Peter Thornton |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(12 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1995) |
| Role | Civil Engineer |
| Correspondence Address | 26 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ |
Location
| Registered Address | 20 Farrington Road London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 March 1996 | Dissolved (1 page) |
|---|---|
| 18 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 23 May 1995 | Res re assets in specie (2 pages) |
| 23 May 1995 | Resolutions
|
| 13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |