CEMENTATION MANAGEMENT LIMITED

Company summary

Insolvency history recorded

Company number: 00409635
Status: LIQUIDATION
Incorporated / age: 2 May 194665 years
Registered office: 1st Floor, 46 Clarendon Road, Watford, WD17 1JJ
Accounts due: 31 October 2008
Confirmation statement due: 28 February 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 13 October 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, 46 Clarendon Road, Watford, WD17 1JJ
Nature of business
Non-trading company
Previous company names
KVAERNER CEMENTATION MANAGEMENT LIMITED
TRAFALGAR HOUSE CONSTRUCTION MANAGEMENT LIMITED
TROLLOPE & COLLS MANAGEMENT LIMITED
THOMAS C.STEWART(CONTRACTORS)LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
14 December 2007
Dissolved on
18 July 2008
Practitioners
- Tracy Elizabeth Callaghan
  Insolvency practitioner
  Appointed
  14 December 2007
- Mark John Wilson
  Insolvency practitioner
  Appointed
  14 December 2007

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
CARRE, Philip Ivo ACTIVE	Director	20 Aug 2004		England	April 1957	56 Kenilworth Avenue, Wimbledon, London, SW19 7LW
LEVEN, Steven ACTIVE	Director	12 Nov 2007		England	March 1967	9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary		30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
ALLEN, Michael John RESIGNED	Director		28 Feb 1994		July 1936	23 Church Lane, Southwick, Sussex, BN42 4GB
BELL, Ian Stuart RESIGNED	Director		07 Jun 1993	United Kingdom	October 1950	5 Burgh Mount, Banstead, Surrey, SM7 1ER
BOWDEN, Kenneth Henry Joseph RESIGNED	Director		21 Oct 1994		September 1946	41 Vine Street, London, EC3N 2AA
CLARKE, Geoffrey Francis RESIGNED	Director	16 Aug 1995	16 Feb 2007	England	July 1943	17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
COLE, Graham Richard RESIGNED	Director		16 Aug 1995		January 1954	17 Park Court, Harlow, Essex, CM20 2PY
CRAIG, Robert Duncan RESIGNED	Director		30 Jun 1995		April 1941	Pine Cottage, London Road, Chalfont St Giles, Bucks, HP8 4NN
EVANS, David Clark RESIGNED	Director	31 May 1994	31 Jan 1999	England	October 1946	Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
FISON, David Gareth RESIGNED	Director	01 Feb 1999	12 Nov 2007	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
GAY, Andrew RESIGNED	Director		30 Nov 1994	United Kingdom	July 1944	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
GRICE, Michael John RESIGNED	Director		31 Jul 1995		November 1958	7 Woodlands, Constitution Hill, Woking, Surrey, GU22 7RU
HILLS, Alan Norman RESIGNED	Director		16 Aug 1995	England	May 1946	17 Kingsley Road, South Harrow, Middlesex, HA2 8LD
KEEHAN, John Patrick RESIGNED	Director	01 Feb 1999	20 Aug 2004		May 1955	60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
LUKE, Ian William RESIGNED	Director	16 Feb 2007	12 Nov 2007	United Kingdom	June 1950	12 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
RICE, Graham Godfrey RESIGNED	Director		30 Apr 1993	England	August 1948	19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

CARRE, Philip Ivo ACTIVE
Role: Director
Appointed on: 20 Aug 2004
Country of Residence: England
Date of birth: April 1957
Address: 56 Kenilworth Avenue, Wimbledon, London, SW19 7LW

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 12 Nov 2007
Country of Residence: England
Date of birth: March 1967
Address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

ALLEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1936
Address: 23 Church Lane, Southwick, Sussex, BN42 4GB

BELL, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5 Burgh Mount, Banstead, Surrey, SM7 1ER

BOWDEN, Kenneth Henry Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: September 1946
Address: 41 Vine Street, London, EC3N 2AA

CLARKE, Geoffrey Francis RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 16 Feb 2007
Country of Residence: England
Date of birth: July 1943
Address: 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL

COLE, Graham Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1995
Date of birth: January 1954
Address: 17 Park Court, Harlow, Essex, CM20 2PY

CRAIG, Robert Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1941
Address: Pine Cottage, London Road, Chalfont St Giles, Bucks, HP8 4NN

EVANS, David Clark RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 31 Jan 1999
Country of Residence: England
Date of birth: October 1946
Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

GAY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

GRICE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: November 1958
Address: 7 Woodlands, Constitution Hill, Woking, Surrey, GU22 7RU

HILLS, Alan Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1995
Country of Residence: England
Date of birth: May 1946
Address: 17 Kingsley Road, South Harrow, Middlesex, HA2 8LD

KEEHAN, John Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 20 Aug 2004
Date of birth: May 1955
Address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD

LUKE, Ian William RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 12 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

RICE, Graham Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: August 1948
Address: 19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.