Active - Proposal to Strike off
Company Information for THE CEMENT MARKETING COMPANY LIMITED
Park Lodge, London Road, Dorking, SURREY, RH4 1TH,
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Company Registration Number
00162672
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE CEMENT MARKETING COMPANY LIMITED | |
Legal Registered Office | |
Park Lodge London Road Dorking SURREY RH4 1TH Other companies in RH4 | |
Company Number | 00162672 | |
---|---|---|
Company ID Number | 00162672 | |
Date formed | 1920-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 06:54:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD BRUCE MOLLER |
||
DAVID ROBERT FORDER |
||
HOWARD BRUCE MOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER TREVOR MARWOOD TEMPLAR-COATES |
Director | ||
RICHARD MARK HARRIS |
Director | ||
JOHN SINCLAIR LOVELL |
Director | ||
JOHN SINCLAIR LOVELL |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
LAFARGE DIRECTORS (UK) LIMITED |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
CLIVE JONATHAN MOTTRAM |
Company Secretary | ||
DEBORAH GRIMASON |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Company Secretary | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
IAN MACLEAN REID |
Director | ||
ANTHONY JAMES MARTIN |
Director | ||
GORDON FRANCIS FRANKLIN |
Company Secretary | ||
GORDON FRANCIS FRANKLIN |
Director | ||
RICHARD FRANCIS TAPP |
Director | ||
CLIVE FREDERICK COSTER |
Company Secretary | ||
CLIVE FREDERICK COSTER |
Director | ||
RICHARD WEST HENCHLEY |
Director | ||
PAUL ANTHONY EDWARD PETER BRYAN |
Director | ||
ERIC WILLIAM THOMSON DALKIN |
Director | ||
JAMES BROUGHTON GREAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAFARGE MINERALS LIMITED | Director | 2018-01-12 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 1952-12-19 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
HOLCIM UK HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2014-08-13 | CURRENT | 1988-09-21 | Active | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
LAFARGE FINANCE LIMITED | Director | 2013-10-30 | CURRENT | 2005-07-11 | Converted / Closed | |
LAFCO NO. 3 LIMITED | Director | 2013-10-23 | CURRENT | 1997-05-23 | Dissolved 2016-01-12 | |
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1996-01-10 | Dissolved 2016-01-26 | |
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1992-05-28 | Dissolved 2016-01-12 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2013-10-23 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2013-10-23 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2013-10-23 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2013-10-23 | CURRENT | 1944-03-20 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
LAFARGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 1989-03-13 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GREGORY CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR LAURENT ERIC LOUIS JAQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE MOLLER | |
TM02 | Termination of appointment of Howard Bruce Moller on 2020-04-29 | |
AP01 | DIRECTOR APPOINTED JUSTINE ANNE DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PERMANENT CONCRETE ULC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lafarge North America Inc as a person with significant control on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT FORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2017 | |
SH19 | 05/12/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2017 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 300000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Regent House Station Approach Dorking Surrey RH4 1th | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 300000000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 300000000 | |
AR01 | 01/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | |
AP03 | SECRETARY APPOINTED HOWARD BRUCE MOLLER | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AR01 | 01/08/13 FULL LIST | |
SH19 | 15/07/13 STATEMENT OF CAPITAL GBP 300000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/07/13 | |
RES06 | REDUCE ISSUED CAPITAL 10/07/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LE7 1PL | |
AP03 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | |
AR01 | 01/08/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/11/05 | |
ELRES | S366A DISP HOLDING AGM 01/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
Director resigned;new director appointed | ||
Return made up to 14/08/94; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | ||
Director resigned;new director appointed | ||
Return made up to 14/08/93; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92 | ||
Return made up to 14/08/92; full list of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91 | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 14/08/91; full list of members | ||
Return made up to 14/08/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Registered office changed on 30/10/89 from:\portland house stag place london SW1E 5BH | ||
Return made up to 26/09/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 16/09/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Registered office changed on 20/04/88 from:\portland house aldermaston berkshire RG7 4HP | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
New secretary appointed;director resigned;new director appointed | ||
Return made up to 24/07/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
New director appointed |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CEMENT MARKETING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CEMENT MARKETING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |