| Company Name | Cement Mix Limited |
|---|---|
| Director | Malachy Quinn |
| Company Status | Dissolved |
| Company Number | 01540077 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1981(43 years, 3 months ago) |
| Previous Name | TEKA (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Malachy Quinn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 28 Inglewood Saint Margarets Road Bowdon Cheshire WA14 2AP |
| Secretary Name | Onagh Mary Quinn |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 12 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ashlea Hazelbrook Malahue Co Dublin Irish |
| Secretary Name | Anthony Kenyon Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(21 years, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodlea Drive Bollington Macclesfield Cheshire SK10 5HF |
| Director Name | Malachy Quinn |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Park Road Windswood Bowdon Cheshire WA14 3JF |
| Director Name | Keith Wilfred Ward |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(11 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 January 1993) |
| Role | Co Director |
| Correspondence Address | 92a Littleworth Road Hednesford Cannock Staffs WS12 5PA |
Location
| Registered Address | B D O Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,643 |
| Cash | £502 |
| Current Liabilities | £609,702 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 November 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 16 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2002 | Statement of affairs (5 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: c/o hacker young, st james building, 79 oxford street manchester lancashire M1 6HT (1 page) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members
|
| 22 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 65/89 oxford street manchester M1 6HT (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 4 February 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members
|
| 15 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |