EL

E-CEMENT.COM LIMITED

Dissolved

Company number 03918564

Leicester · Incorporated 3 February 2000

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2010

Company history

Previous company names

TRUSHELFCO (NO.2603) LIMITED · 3 February 2000 – 8 March 2000

Company overview

E-CEMENT.COM LIMITED, a private limited company registered in England and Wales, was dissolved on 15 March 2011 having been incorporated on 3 February 2000. It changed its name from TRUSHELFCO (NO.2603) LIMITED on 3 February 2000. Its registered office is at Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: LAFARGE DIRECTORS (UK) LIMITED (appointed 1 February 2010), FENNELL, Sonia (appointed 7 June 2010) and LANYON, Phillip Thomas Edward (appointed 16 August 2010). LAFARGE SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 11 March 2010. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 15 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LANYON, Phillip Thomas Edward
Director
16 August 2010
FS
FENNELL, Sonia
Director
7 June 2010
LD
LAFARGE DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
4 January 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
RI
REID, Ian Maclean
Director · Resigned
24 June 2002
ER
ELLIOTT, Raymond Alfred
Director · Resigned
24 June 2002
DP
DELEPLANQUE, Pierre
Director · Resigned
31 August 2001
MF
MIRANDA FERNANDEZ, Isodoro
Director · Resigned
31 August 2001
DA
DAVIDSON, Alan
Director · Resigned
27 March 2001
RA
RAMSAY, Anne Catherine
Secretary · Resigned
19 September 2000
LG
LOWDON, Graeme Paul
Director · Resigned
3 May 2000
WK
WATKIN, Karl Eric
Director · Resigned
3 May 2000
SC
SHELLEY, Christopher John Martin
Director · Resigned
3 May 2000
NJ
NIGHTINGALE, Jonathan Ramsay
Director · Resigned
3 May 2000
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
8 March 2000
PT
PARKER, Timothy Charles
Director · Resigned
8 March 2000
TR
TAPP, Richard Francis
Director · Resigned
8 March 2000
FG
FRANKLIN, Gordon Francis
Director · Resigned
8 March 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
3 February 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
3 February 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
3 February 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2011 View
Gazette Notice Voluntary
Gazette
30 November 2010 View
Dissolution Application Strike Off Company
Dissolution
18 November 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Resolution
Resolution
14 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
20 August 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Made Up Date
Accounts
15 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Address
4 January 2007 View
Legacy
Annual Return
16 March 2006 View
Accounts With Made Up Date
Accounts
16 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Made Up Date
Accounts
14 March 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Capital
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
25 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Accounts
24 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Capital
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Address
8 May 2000 View
Legacy
Address
8 May 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
13 March 2000 View
Certificate Change Of Name Company
Change Of Name
8 March 2000 View
Incorporation Company
Incorporation
3 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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