Company NameCREM Cem Ltd
Company StatusDissolved
Company Number02515924
CategoryPrivate Limited Company
Incorporation Date26 June 1990(33 years, 10 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)
Previous NamesLockridge Properties Limited and Madison Evans Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnn Christine Evans
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1994(3 years, 12 months after company formation)
Appointment Duration15 years, 8 months (closed 09 March 2010)
RoleCemetery Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Green Avenue
Alpraham
Tarporley
Cheshire
CW6 9LP
Director NameDavid Barry Evans
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2000(10 years after company formation)
Appointment Duration9 years, 8 months (closed 09 March 2010)
RoleCemetry Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Green Avenue
Alpraham
Tarporley
Cheshire
CW6 9LP
Secretary NameMrs Mary Craven
NationalityBritish
StatusClosed
Appointed01 October 2003(13 years, 3 months after company formation)
Appointment Duration6 years, 5 months (closed 09 March 2010)
RoleAccountant
Correspondence AddressGardener's Cottage
White Hall, Off Coach Road
Little Budworth
Cheshire
CW6 9EL
Director NameDavid Barry Evans
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 24 June 1994)
RoleSurveyor
Correspondence Address98 Brunswick Park Road
New Southgate
London
N11 1JJ
Director NamePeter Donald Smith
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 October 1991)
RoleProperty Developer
Correspondence Address46 Avocet
Letchworth
Hertfordshire
SG6 4TH
Director NameTrudy Smith
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 October 1991)
RoleSecretary
Correspondence Address36 Avocet
Letchworth
Hertfordshire
SG6 4TH
Secretary NamePeter Donald Smith
NationalityBritish
StatusResigned
Appointed26 June 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 October 1991)
RoleCompany Director
Correspondence Address46 Avocet
Letchworth
Hertfordshire
SG6 4TH
Secretary NameChristine Houghton
NationalityBritish
StatusResigned
Appointed21 October 1991(1 year, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 October 2003)
RoleAdministrator
Correspondence Address190 Higher Bebington Road
Higher Bebington
Wirral
Merseyside
L63 2PT

Location

Registered AddressTarporley Business Centre
Nantwich Road
Tarporley
Cheshire
CW6 9UT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2009Application to strike the company off the register (1 page)
12 November 2009Application to strike the company off the register (1 page)
14 July 2009Return made up to 26/06/09; full list of members (3 pages)
14 July 2009Return made up to 26/06/09; full list of members (3 pages)
9 January 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 January 2009Accounts made up to 30 June 2008 (2 pages)
8 July 2008Return made up to 26/06/08; full list of members (3 pages)
8 July 2008Return made up to 26/06/08; full list of members (3 pages)
3 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 April 2008Accounts made up to 30 June 2007 (2 pages)
12 July 2007Return made up to 26/06/07; full list of members (2 pages)
12 July 2007Return made up to 26/06/07; full list of members (2 pages)
16 May 2007Accounts made up to 30 June 2006 (1 page)
16 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
29 June 2006Return made up to 26/06/06; full list of members (2 pages)
29 June 2006Return made up to 26/06/06; full list of members (2 pages)
3 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
3 April 2006Accounts made up to 30 June 2005 (1 page)
21 July 2005Return made up to 26/06/05; full list of members (2 pages)
21 July 2005Return made up to 26/06/05; full list of members (2 pages)
4 May 2005Accounts made up to 30 June 2004 (1 page)
4 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
21 July 2004Return made up to 26/06/04; full list of members (7 pages)
21 July 2004Return made up to 26/06/04; full list of members (7 pages)
17 December 2003Registered office changed on 17/12/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page)
17 December 2003New secretary appointed (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (1 page)
17 December 2003Registered office changed on 17/12/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page)
17 December 2003Secretary resigned (1 page)
19 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
19 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 August 2003Accounts made up to 30 June 2003 (1 page)
28 July 2003Return made up to 26/06/03; full list of members (7 pages)
28 July 2003Return made up to 26/06/03; full list of members (7 pages)
9 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
9 September 2002Accounts made up to 30 June 2002 (1 page)
6 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 June 2002Return made up to 26/06/02; full list of members (7 pages)
26 June 2002Return made up to 26/06/02; full list of members (7 pages)
15 March 2002Accounts made up to 30 June 2001 (1 page)
15 March 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
26 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2001Return made up to 26/06/01; full list of members (6 pages)
26 July 2001Return made up to 26/06/01; full list of members (6 pages)
26 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
26 March 2001Accounts made up to 30 June 2000 (1 page)
26 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2000New director appointed (2 pages)
2 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2000New director appointed (2 pages)
2 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2000Return made up to 26/06/00; full list of members (6 pages)
26 July 2000Return made up to 26/06/00; full list of members (6 pages)
4 August 1999Return made up to 26/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/99
(4 pages)
4 August 1999Return made up to 26/06/99; no change of members (4 pages)
2 August 1999Accounts made up to 30 June 1999 (1 page)
2 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
21 July 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
21 July 1998Accounts made up to 30 June 1998 (1 page)
21 August 1997Registered office changed on 21/08/97 from: 98 brunswick park road new southgate london N11 1JJ (1 page)
21 August 1997Registered office changed on 21/08/97 from: 98 brunswick park road new southgate london N11 1JJ (1 page)
8 July 1997Return made up to 26/06/97; full list of members (6 pages)
8 July 1997Return made up to 26/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
5 July 1997Accounts made up to 30 June 1997 (1 page)
5 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
10 July 1996Return made up to 26/06/96; full list of members (6 pages)
10 July 1996Accounts made up to 30 June 1996 (1 page)
10 July 1996Return made up to 26/06/96; full list of members (6 pages)
10 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
12 July 1995Accounts made up to 30 June 1995 (1 page)
3 July 1995Company name changed madison evans LTD.\certificate issued on 04/07/95 (2 pages)
3 July 1995Company name changed madison evans LTD.\certificate issued on 04/07/95 (4 pages)
29 June 1995Return made up to 26/06/95; no change of members (4 pages)
29 June 1995Return made up to 26/06/95; no change of members (4 pages)