CEMGRAFT LIMITED

dissolved Company number 03679312

Private Limited by Shares · Incorporated on 4th Dec 1998 · Closed on 16th Apr 2019

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SIC code: 27900
Registered office: Newcastle, ST5 0TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CEMGRAFT LIMITED is a private limited by shares company based in Newcastle. It was incorporated on 4th Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other electrical equipment.

3 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Newcastle (ST) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Nationality	View
Paul Deehan	Director	23rd Nov 2006	British	View profile
Adrian Keane	Secretary	1st Oct 2007	British	View profile
Adrian Keane	Director	1st Oct 2007	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
JANTEC ELECTRONIC SERVICES LIMITED	01535793	22nd Dec 1980	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Dec 1998
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

4th Dec 1998 Company incorporated
4th Dec 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
4th Dec 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Dec 1998 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
15th Dec 1998 Scott Holland appointed as Director
15th Dec 1998 Karen Holland appointed as Secretary
15th Dec 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Dec 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
15th Dec 1998 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
21st Sep 2001 Clive Osborne appointed as Director
3rd Dec 2001 Roy Osborne appointed as Director
16th Apr 2003 Julie Ferguson appointed as Director
16th May 2003 Karen Holland appointed as Director
23rd Nov 2006 Paul Deehan appointed as Director
23rd Nov 2006 Scott Holland resigned as Director
23rd Nov 2006 Karen Holland resigned as Director
23rd Nov 2006 Karen Holland resigned as Secretary
23rd Nov 2006 Clive Osborne resigned as Director
23rd Nov 2006 Julie Ferguson resigned as Director
23rd Nov 2006 Roy Osborne resigned as Director
23rd Nov 2006 David Tucker appointed as Secretary
12th Dec 2006 Christopher Ellis appointed as Secretary
12th Dec 2006 David Tucker resigned as Secretary
1st Feb 2007 James Maughan appointed as Director
31st Jul 2007 David Tucker appointed as Secretary
1st Oct 2007 Christopher Ellis resigned as Secretary
1st Oct 2007 David Tucker resigned as Secretary
1st Oct 2007 Adrian Keane appointed as Director
1st Oct 2007 Adrian Keane appointed as Secretary
15th Sep 2008 James Maughan resigned as Director

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