Concemex Industries Limited

02528531

Company Name	Concemex Industries Limited
Company Status	Dissolved
Company Number	02528531
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Previous Name	Scancem Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jose Domene
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Mexican
Status	Current
Appointed	29 January 1993(2 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Businessman And Engineer
Correspondence Address	Mision De Santa Anita No 40 Colonia Jardines Colonies San Pedro Garza Garcia Nuevo Leon 66220 Mexico

Director Name	Mr Javier Prieto
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Mexican
Status	Current
Appointed	29 January 1993(2 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Busineman And Engineer
Correspondence Address	San Juan De La Cruz No 181 Colonia Anahuac Monterrey Nuevo Leon Mexico

Director Name	Alejandro Gonzalez
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Mexcian
Status	Current
Appointed	28 December 1994(4 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Businessman
Correspondence Address	Samaria No 1206 Colonia Jardines De San Agustin San Pedro Garza Garcia Nuevo Leon 66270 Foreign Mexico

Director Name	Ramiro Villarreal
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Mexican
Status	Current
Appointed	28 December 1994(4 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Attorney At Law
Correspondence Address	Monte Blanco No181 Colonia Villa Montana San Pedro Garza Garcia Nuevo Leon 66230 Foreign Mexico

Secretary Name	Ramiro Villarreal
Nationality	Mexican
Status	Current
Appointed	28 December 1994(4 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Attorney At Law
Correspondence Address	Monte Blanco No181 Colonia Villa Montana San Pedro Garza Garcia Nuevo Leon 66230 Foreign Mexico

Director Name	Axel Raedor Endresen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 1993)
Role	President
Correspondence Address	Sagtomtv 35 1343 Eiksmarka Norway

Director Name	Mr Leslie Victor Hewitt
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 1993)
Role	Managing Director
Correspondence Address	Camelot First Drift Wothorpe Stamford Lincs PE9 3SL

Director Name	Mr Lars Ulf Anders Linderoth
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 1993)
Role	Managing Director
Correspondence Address	Marietorps Alle 14 S-217 74 Malmo Foreign

Director Name	Paul Alfred Rabl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegion
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 December 1994)
Role	Managing Director
Correspondence Address	Bjerkebakken 71b 0756 Oslo Norway Foreign

Director Name	Kaar Tisthammer
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 1993)
Role	Senior Vice-President
Correspondence Address	Harriet Backersv 9 1344 Haslum Foreign

Director Name	Werner Sigmund Uhlmann
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 1993)
Role	Corporate Treasurer
Correspondence Address	Polg 69 21611 Malmo Sverige 9999 Foreign

Secretary Name	Mr Andrew Wright Morrison
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	1 Church Croft Dodleston Chester Cheshire CH4 9NT Wales

Director Name	President Todd Wilkins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 January 1994)
Role	Executive
Correspondence Address	1146 Ann Drive Cherry Hill New Jersey 08003 United States

Secretary Name	Per Gerhard Jacobsen
Nationality	Norwegian
Status	Resigned
Appointed	29 January 1993(2 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 1993)
Role	Executive Vice President Cfo
Correspondence Address	Tiurfaret 17 Borgen Asker 1374 1374

Secretary Name	Iona Margaret Mander
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 December 1994)
Role	Secretary
Correspondence Address	7 Hamilton Road Tiddington Stratford Upon Avon Warwickshire CV37 7DD

Director Name	Per Gerhard Jacobsen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 1994(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 December 1994)
Role	Executive Vice President
Correspondence Address	Tiurfaret 17 Borgen Asker 1374 1374

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 May 1997	Dissolved (1 page)
25 February 1997	Return of final meeting in a members' voluntary winding up (2 pages)
29 October 1996	Declaration of solvency (6 pages)
25 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 1996	Appointment of a voluntary liquidator (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 165 queen victoria street london EC4V 4DD (1 page)
22 March 1996	Full group accounts made up to 31 December 1994 (22 pages)
19 January 1996	Registered office changed on 19/01/96 from: park square 3160 solihull parkway birmingham business park birmingham B37 7YN (1 page)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 October 1995	Return made up to 07/08/95; full list of members 363(353) ‐ Location of register of members address changed (10 pages)

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