Dissolved 2018-06-12
Company Information for ADVANCED CONSTRUCTION MATERIALS LIMITED
1 HAYS LANE, LONDON, SE1,
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Company Registration Number
03198141
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
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ADVANCED CONSTRUCTION MATERIALS LIMITED | |
Legal Registered Office | |
1 HAYS LANE LONDON | |
Company Number | 03198141 | |
---|---|---|
Date formed | 1996-05-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-05-31 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED CONSTRUCTION MATERIALS CORP. | NV | Permanently Revoked | Company formed on the 1997-10-17 | |
Advanced Construction Materials Inc. | 25th Floor, 666 Burrard Street Vancouver British Columbia V6C 2X8 | Dissolved | Company formed on the 2017-08-15 | |
ADVANCED CONSTRUCTION MATERIALS TECHNOLOGY | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
REINER HANS EISENHUT |
||
RICHARD MURRAY HILL |
||
EDWARD WINSLOW MOORE |
||
RONALD ALBERT RICE |
||
EDWARD JOHN SUTHON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL KELLY TOMPKINS |
Company Secretary | ||
PAUL KELLY TOMPKINS |
Director | ||
DAVID IAIN INNES |
Director | ||
WILLIAM CHARLES WHITING |
Director | ||
CHRISTOPHER LAWRENCE HARMSWORTH |
Company Secretary | ||
CHRISTOPHER LAWRENCE HARMSWORTH |
Director | ||
CHRISTOPHER RODNEY JAMES HILL |
Director | ||
PETER LARRY TURNER |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2018-01-11 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2011-02-01 | CURRENT | 1930-10-10 | Active | |
RPM EUROPE UK LIMITED | Director | 2018-03-23 | CURRENT | 1996-05-31 | Active | |
NEW VENTURES II (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-08 | Active | |
NEW VENTURES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2011-12-14 | Active | |
RPM NEW HORIZONS UK LIMITED | Director | 2018-03-23 | CURRENT | 2011-07-06 | Active | |
RPM NVUK LIMITED | Director | 2018-03-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2015-04-09 | CURRENT | 1930-10-10 | Active | |
ILLBRUCK HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2012-12-13 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
TREMCO CPG STRUCTURECARE SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 1981-09-01 | Active | |
TREMCO ILLBRUCK COATINGS LIMITED | Director | 2009-04-30 | CURRENT | 1993-03-23 | Dissolved 2017-07-04 | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
RPM NVUK LIMITED | Director | 2013-01-22 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER INTERNATIONAL LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER EUROPE LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active | |
NUFINS LIMITED | Director | 2010-05-01 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
RPM HOLDINGS UK LIMITED | Director | 2010-05-01 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
AMTRED LIMITED | Director | 2010-05-01 | CURRENT | 1995-10-25 | Dissolved 2015-03-24 | |
ILLBRUCK HOLDINGS LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
ANGLO BUILDING PRODUCTS LIMITED | Director | 2010-05-01 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2010-05-01 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
RPM EUROPE UK LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-31 | Active | |
CHEMSPEC EUROPE LIMITED | Director | 2010-05-01 | CURRENT | 1988-02-29 | Dissolved 2017-09-05 | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
NUFINS LIMITED | Director | 2009-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
ANGLO BUILDING PRODUCTS LIMITED | Director | 2006-07-25 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2006-07-25 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2006-07-25 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
ANGLO BUILDING PRODUCTS LIMITED | Director | 2008-08-01 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2008-08-01 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2008-08-01 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
WATCO UK LIMITED | Director | 2008-08-01 | CURRENT | 1948-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / RPOW UK LIMITED / 02/06/2017 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SUTHON / 14/05/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 14/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 14/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 14/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 25/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED REINER HANS EISENHUT | |
AR01 | 14/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITING | |
AP01 | DIRECTOR APPOINTED RICHARD MURRAY HILL | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER LAWRENCE HARMSWORTH LOGGED FORM | |
288a | DIRECTOR APPOINTED EDWARD JOHN SUTHON | |
288a | SECRETARY APPOINTED PAUL KELLY TOMPKINS | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED CONSTRUCTION MATERIALS LIMITED
ADVANCED CONSTRUCTION MATERIALS LIMITED owns 2 domain names.
floor-paint.co.uk floor-paints.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADVANCED CONSTRUCTION MATERIALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |