Cementation (Egypt) Limited

Company Name	Cementation (Egypt) Limited
Company Status	Dissolved
Company Number	01904853
Category	Private Limited Company
Incorporation Date	12 April 1985(38 years, 1 month ago)
Dissolution Date	19 March 2012 (11 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Gordon Thomas Treadway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2011(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(26 years, 1 month after company formation)
Appointment Duration	10 months (closed 19 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Barry Myers
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	John Richard Oldham
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 December 1992)
Role	Chartered Civil Engineer
Correspondence Address	Bivelham House Mayfield East Sussex TN20 6RS

Director Name	Michael William Wouldham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Building Manager
Correspondence Address	6 Hall End Woking Surrey GU22 0LH

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Mr William Jonathan Dale
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Five Mile Drive Oxford OX2 8HT

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 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	John Patrick Keehan
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(19 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(19 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1.000k at £1	Skanska Cementation International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Return of final meeting in a members' voluntary winding up (14 pages)
19 December 2011	Return of final meeting in a members' voluntary winding up (14 pages)
25 July 2011	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 25 July 2011 (2 pages)
25 July 2011	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 25 July 2011 (2 pages)
21 July 2011	Declaration of solvency (3 pages)
21 July 2011	Appointment of a voluntary liquidator (1 page)
21 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2011	Declaration of solvency (3 pages)
21 July 2011	Appointment of a voluntary liquidator (1 page)
21 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13 (1 page)
8 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
8 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
23 May 2011	Appointment of Mr Steven Leven as a director (2 pages)
23 May 2011	Termination of appointment of Ian Luke as a director (1 page)
23 May 2011	Appointment of Mr Steven Leven as a director (2 pages)
23 May 2011	Termination of appointment of Ian Luke as a director (1 page)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 1,000,000 (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 1,000,000 (4 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
6 September 2010	Termination of appointment of Philip Carre as a director (1 page)
6 September 2010	Termination of appointment of Philip Carre as a director (1 page)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 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)
29 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 August 2009	Accounts made up to 31 December 2008 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 August 2008	Accounts made up to 31 December 2007 (5 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (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)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 September 2006	Accounts made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 July 2005	Full accounts made up to 31 December 2004 (9 pages)
22 July 2005	Full accounts made up to 31 December 2004 (9 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 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	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
15 July 2004	Full accounts made up to 31 December 2003 (9 pages)
15 July 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
18 June 2003	Full accounts made up to 31 December 2002 (9 pages)
18 June 2003	Full accounts made up to 31 December 2002 (9 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (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)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Full accounts made up to 31 December 2001 (9 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)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (9 pages)
1 September 2000	Full accounts made up to 31 December 1999 (9 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	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 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)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
17 July 1998	Full accounts made up to 31 December 1997 (10 pages)
17 July 1998	Full accounts made up to 31 December 1997 (10 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)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
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 (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)
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)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (10 pages)
13 February 1996	Full accounts made up to 30 September 1995 (10 pages)
13 April 1995	Full accounts made up to 30 September 1994 (10 pages)
13 April 1995	Full accounts made up to 30 September 1994 (10 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 (7 pages)
29 November 1989	Memorandum and Articles of Association (15 pages)
29 November 1989	Alter mem and arts (16 pages)
29 November 1989	Memorandum and Articles of Association (15 pages)
29 November 1989	Alter mem and arts (16 pages)

Cementation (Egypt) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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