Company NameCemetery + Crematorium Construction Ltd
Company StatusDissolved
Company Number04602039
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMrs Mary Craven
NationalityBritish
StatusClosed
Appointed01 December 2003(1 year after company formation)
Appointment Duration6 years, 3 months (closed 09 March 2010)
RoleAccountant
Correspondence AddressGardener's Cottage
White Hall, Off Coach Road
Little Budworth
Cheshire
CW6 9EL
Director NameAnn Christine Evans
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(1 year after company formation)
Appointment Duration6 years, 3 months (closed 09 March 2010)
RoleCompany Director
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
Appointed02 December 2003(1 year after company formation)
Appointment Duration6 years, 3 months (closed 09 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Green Avenue
Alpraham
Tarporley
Cheshire
CW6 9LP
Director NameJames Evans
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Bromley Drive
Holmes Chapel
Cheshire
CW4 7AX
Director NameRichard David Evans
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Eastcourt
Burbage
Wiltshire
SN8 3AG
Secretary NameChristine Houghton
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address190 Higher Bebington Road
Higher Bebington
Wirral
Merseyside
L63 2PT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Craven Dalton
Tarporley Business Centre
Nantwich Road, Tarporley
Cheshire
CW6 9UT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

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)
17 April 2009Return made up to 27/11/08; full list of members (3 pages)
17 April 2009Return made up to 27/11/08; full list of members (3 pages)
9 January 2009Accounts made up to 31 October 2008 (2 pages)
9 January 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 June 2008Accounts made up to 31 October 2007 (2 pages)
17 June 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
27 November 2007Return made up to 27/11/07; full list of members (2 pages)
16 May 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
16 May 2007Accounts made up to 31 October 2006 (1 page)
10 January 2007Return made up to 27/11/06; full list of members (2 pages)
10 January 2007Return made up to 27/11/06; full list of members (2 pages)
3 April 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
3 April 2006Accounts made up to 31 October 2005 (1 page)
30 January 2006Return made up to 27/11/05; full list of members (2 pages)
30 January 2006Return made up to 27/11/05; full list of members (2 pages)
30 January 2006Registered office changed on 30/01/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
30 January 2006Registered office changed on 30/01/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
4 May 2005Accounts made up to 31 October 2004 (1 page)
4 May 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
6 December 2004Return made up to 27/11/04; full list of members (7 pages)
6 December 2004Return made up to 27/11/04; full list of members (7 pages)
28 July 2004Accounts made up to 31 October 2003 (1 page)
28 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
20 February 2004Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2004Return made up to 27/11/03; full list of members (7 pages)
3 February 2004Director resigned (1 page)
3 February 2004Registered office changed on 03/02/04 from: the nook, church walk nantwich cheshire CW5 5RG (1 page)
3 February 2004Secretary resigned (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (1 page)
3 February 2004Director resigned (1 page)
3 February 2004Director resigned (1 page)
3 February 2004Registered office changed on 03/02/04 from: the nook, church walk nantwich cheshire CW5 5RG (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004Secretary resigned (1 page)
3 February 2004New director appointed (1 page)
3 February 2004Director resigned (1 page)
3 February 2004New secretary appointed (1 page)
3 February 2004New secretary appointed (1 page)
10 September 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
10 September 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
27 November 2002Secretary resigned (1 page)
27 November 2002Incorporation (17 pages)
27 November 2002Secretary resigned (1 page)
27 November 2002Incorporation (17 pages)