CCMX Limited

Company Name	CCMX Limited
Company Status	Dissolved
Company Number	02353961
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 1 month ago)
Dissolution Date	18 July 2008 (15 years, 9 months ago)
Previous Name	Cementation Construction Limited

Business Activity

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

Directors

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Ronald Carrington Webb
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Builder
Correspondence Address	Artist Cottage 46 High Street Findon Worthing West Sussex BN14 0SZ

Director Name	Mr Richard Antony Vallon
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Surveyor
Correspondence Address	23 Hillside Banstead Surrey SM7 1HG

Director Name	Adrian Malcolm Sprague
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 April 1992)
Role	Chartered Civil Engineer
Correspondence Address	20 Richmond Way East Grinstead West Sussex RH19 4TG

Director Name	John Lovell Richards
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Chartered Surveyor
Correspondence Address	7 Roberts Lane Stourbridge West Midlands DY9 0YZ

Director Name	Brian Peyton Parke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Willows 1 Millside Bourne End Buckinghamshire SL8 5UN

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Alan Robert Lindsay Munro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Chartered Builder
Correspondence Address	Beechdene Shalbourne Marlborough Wilts SN8 3RP

Director Name	Mr Edward Evan Morgan
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Staggers Lower Street Pulborough West Sussex RH20 2AA

Director Name	Mr Michael James Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	65 Farm Fields Sanderstead South Croydon Surrey CR2 0HR

Director Name	Roy Frank Isden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Civil Engineer
Correspondence Address	St Michaels Horse & Gate Street Fen Drayton Cambridge Cambridgeshire CB4 5SH

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Mr Craig Graham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	8 months (resigned 30 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	126 Broad Hinton Twyford Berkshire RG10 0XH

Director Name	Mr John Francis Cheshire
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	1 year (resigned 28 February 1993)
Role	Chartered Builder
Correspondence Address	Birnham Harborough Hill Pulborough West Sussex RH20 2PW

Director Name	Mr Edward James Bradley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Regional Director
Correspondence Address	Mallards Langthorpe Boroughbridge North Yorkshire YO5 9BZ

Director Name	Mr Derek Noel Blundell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 1996)
Role	Company Director
Correspondence Address	9 Bulrush Close Walderslade Chatham Kent ME5 9BN

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Company Director
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	12 April 1996(7 years, 1 month 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	Ian Stuart Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 4 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(11 years, 4 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

Location

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Liquidators statement of receipts and payments to 13 December 2008 (7 pages)
18 April 2008	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2007	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Declaration of solvency (3 pages)
22 November 2007	Company name changed cementation construction LIMITED\certificate issued on 22/11/07 (2 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 (2 pages)
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)
2 March 2006	Return made up to 28/02/06; full list of members (2 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)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	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)
18 June 2003	Full accounts made up to 31 December 2002 (8 pages)
18 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Director's particulars changed (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
20 September 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)
25 September 2000	Auditor's resignation (1 page)
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)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director 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)
12 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
10 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
1 September 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 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)
2 May 1996	Director resigned (3 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
28 March 1996	Director resigned (2 pages)
27 March 1996	Return made up to 28/02/96; full list of members (8 pages)
28 February 1996	Director resigned (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (10 pages)
9 October 1995	Director resigned (4 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 (20 pages)
17 July 1990	Memorandum and Articles of Association (12 pages)

CCMX Limited

Business Activity

Directors

Location

Accounts

Filing History

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