Company Information for

ADVANCED CONSTRUCTION MATERIALS LIMITED

HAYS GALLERIA, 1 HAYS LANE, 1 HAYS LANE, LONDON, SE1 2RD,

Company Registration Number

03198141

Private Limited Company

Dissolved

About Advanced Construction Materials Ltd

ADVANCED CONSTRUCTION MATERIALS LIMITED was founded on 1996-05-14 and had its registered office in 1 Hays Lane. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data

Company Name
ADVANCED CONSTRUCTION MATERIALS LIMITED
Legal Registered Office
1 HAYS LANE
1 HAYS LANE
LONDON
SE1 2RD
Other companies in CT1

Filing Information

Company Number03198141
Date formed1996-05-14
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2017-05-31
Date Dissolved2018-06-12
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:22:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-06-12

Officer Role Occupation Date Appointed Country
Reiner Hans Eisenhut Director DIRECTOR 2009-10-08 GERMANY
Richard Murray Hill Director DIRECTOR 2009-10-08 UNITED KINGDOM
Edward Winslow Moore Director COMPANY DIRECTOR 2010-05-01 UNITED STATES
Ronald Albert Rice Director COMPANY DIRECTOR 2006-07-25 UNITED STATES
Edward John Suthon Director MANAGING DIRECTOR 2008-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Kelly Tompkins Company Secretary 2008-08-01 2010-04-30
Paul Kelly Tompkins Director 2006-07-25 2010-04-30
David Iain Innes Director 2006-07-25 2009-10-08
William Charles Whiting Director 2006-07-25 2009-10-08
Christopher Lawrence Harmsworth Company Secretary 1996-06-13 2008-08-01
Christopher Lawrence Harmsworth Director 1996-07-10 2008-08-01
Christopher Rodney James Hill Director 1996-06-13 2006-07-25
Peter Larry Turner Director 2000-09-01 2006-06-23
Ashok Bhardwaj Nominated Secretary 1996-05-14 1996-06-13
Bhardwaj Corporate Services Limited Nominated Director 1996-05-14 1996-06-13

Related Directorships for Reiner Hans Eisenhut

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reiner Hans Eisenhut FAILSAFE METERING INTERNATIONAL LIMITEDDirector 2018-01-11 CURRENT 1989-11-30 Active - Proposal to Strike off
Reiner Hans Eisenhut ADHERE INDUSTRIAL TAPES LIMITEDDirector 2016-11-01 CURRENT 2000-06-15 Active
Reiner Hans Eisenhut FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Reiner Hans Eisenhut FIRETHERM (HOLDINGS) LIMITEDDirector 2015-04-13 CURRENT 1993-04-07 Active - Proposal to Strike off
Reiner Hans Eisenhut TREMCO CPG UK LIMITEDDirector 2011-02-01 CURRENT 1930-10-10 Active

Related Directorships for Richard Murray Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Murray Hill RPOW UK LIMITEDDirector 2018-03-23 CURRENT 1996-05-31 Active
Richard Murray Hill NEW VENTURES II (UK) LIMITEDDirector 2018-03-23 CURRENT 2012-03-08 Active
Richard Murray Hill NEW VENTURES (UK) LIMITEDDirector 2018-03-23 CURRENT 2011-12-14 Active
Richard Murray Hill RPM NEW HORIZONS UK LIMITEDDirector 2018-03-23 CURRENT 2011-07-06 Active
Richard Murray Hill RPM NVUK LIMITEDDirector 2018-03-23 CURRENT 2012-11-23 Active - Proposal to Strike off
Richard Murray Hill ADHERE INDUSTRIAL TAPES LIMITEDDirector 2016-11-01 CURRENT 2000-06-15 Active
Richard Murray Hill FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Richard Murray Hill FIRETHERM (HOLDINGS) LIMITEDDirector 2015-04-13 CURRENT 1993-04-07 Active - Proposal to Strike off
Richard Murray Hill TREMCO CPG UK LIMITEDDirector 2015-04-09 CURRENT 1930-10-10 Active
Richard Murray Hill ILLBRUCK HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2003-04-16 Dissolved 2016-04-12
Richard Murray Hill FAILSAFE METERING INTERNATIONAL LIMITEDDirector 2012-12-13 CURRENT 1989-11-30 Active - Proposal to Strike off
Richard Murray Hill TREMCO CPG STRUCTURECARE SERVICES LIMITEDDirector 2012-10-17 CURRENT 1981-09-01 Active
Richard Murray Hill TREMCO ILLBRUCK COATINGS LIMITEDDirector 2009-04-30 CURRENT 1993-03-23 Dissolved 2017-07-04

Related Directorships for Edward Winslow Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Winslow Moore FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Edward Winslow Moore FIRETHERM (HOLDINGS) LIMITEDDirector 2015-04-13 CURRENT 1993-04-07 Active - Proposal to Strike off
Edward Winslow Moore MORRELLS WFG LTDDirector 2015-04-09 CURRENT 2014-09-23 Dissolved 2016-03-29
Edward Winslow Moore MORRELLS SPRAYSHOP LIMITEDDirector 2015-04-09 CURRENT 2014-09-18 Dissolved 2016-03-29
Edward Winslow Moore VERNICI LEGNO ITALIANO LTDDirector 2015-04-09 CURRENT 2014-08-19 Dissolved 2016-03-29
Edward Winslow Moore SPRAYSHOP LIMITEDDirector 2015-04-09 CURRENT 2014-09-18 Dissolved 2016-03-29
Edward Winslow Moore RPM NVUK LIMITEDDirector 2013-01-22 CURRENT 2012-11-23 Active - Proposal to Strike off
Edward Winslow Moore ATC REALTY LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active - Proposal to Strike off
Edward Winslow Moore KIRKER INTERNATIONAL LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active - Proposal to Strike off
Edward Winslow Moore KIRKER EUROPE LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active
Edward Winslow Moore NUFINS LIMITEDDirector 2010-05-01 CURRENT 1966-04-26 Dissolved 2015-03-17
Edward Winslow Moore RPM HOLDINGS UK LIMITEDDirector 2010-05-01 CURRENT 1998-05-26 Dissolved 2015-06-23
Edward Winslow Moore AMTRED LIMITEDDirector 2010-05-01 CURRENT 1995-10-25 Dissolved 2015-03-24
Edward Winslow Moore ILLBRUCK HOLDINGS LIMITEDDirector 2010-05-01 CURRENT 2003-04-16 Dissolved 2016-04-12
Edward Winslow Moore ANGLO BUILDING PRODUCTS LIMITEDDirector 2010-05-01 CURRENT 1984-11-02 Dissolved 2018-06-12
Edward Winslow Moore INDUSTRIAL FLOORING SERVICES LTDDirector 2010-05-01 CURRENT 1977-11-28 Dissolved 2018-06-12
Edward Winslow Moore TIMBEREX INTERNATIONAL LIMITEDDirector 2010-05-01 CURRENT 1998-03-20 Dissolved 2018-06-12
Edward Winslow Moore RPOW UK LIMITEDDirector 2010-05-01 CURRENT 1996-05-31 Active
Edward Winslow Moore CHEMSPEC EUROPE LIMITEDDirector 2010-05-01 CURRENT 1988-02-29 Dissolved 2017-09-05

Related Directorships for Ronald Albert Rice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Albert Rice FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2015-04-13 CURRENT 1992-02-14 Active - Proposal to Strike off
Ronald Albert Rice MORRELLS WFG LTDDirector 2015-04-09 CURRENT 2014-09-23 Dissolved 2016-03-29
Ronald Albert Rice MORRELLS SPRAYSHOP LIMITEDDirector 2015-04-09 CURRENT 2014-09-18 Dissolved 2016-03-29
Ronald Albert Rice VERNICI LEGNO ITALIANO LTDDirector 2015-04-09 CURRENT 2014-08-19 Dissolved 2016-03-29
Ronald Albert Rice SPRAYSHOP LIMITEDDirector 2015-04-09 CURRENT 2014-09-18 Dissolved 2016-03-29
Ronald Albert Rice ATC REALTY LIMITEDDirector 2012-09-05 CURRENT 1998-04-24 Active - Proposal to Strike off
Ronald Albert Rice NUFINS LIMITEDDirector 2009-12-31 CURRENT 1966-04-26 Dissolved 2015-03-17
Ronald Albert Rice ANGLO BUILDING PRODUCTS LIMITEDDirector 2006-07-25 CURRENT 1984-11-02 Dissolved 2018-06-12
Ronald Albert Rice INDUSTRIAL FLOORING SERVICES LTDDirector 2006-07-25 CURRENT 1977-11-28 Dissolved 2018-06-12
Ronald Albert Rice TIMBEREX INTERNATIONAL LIMITEDDirector 2006-07-25 CURRENT 1998-03-20 Dissolved 2018-06-12

Related Directorships for Edward John Suthon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward John Suthon ANGLO BUILDING PRODUCTS LIMITEDDirector 2008-08-01 CURRENT 1984-11-02 Dissolved 2018-06-12
Edward John Suthon INDUSTRIAL FLOORING SERVICES LTDDirector 2008-08-01 CURRENT 1977-11-28 Dissolved 2018-06-12
Edward John Suthon TIMBEREX INTERNATIONAL LIMITEDDirector 2008-08-01 CURRENT 1998-03-20 Dissolved 2018-06-12
Edward John Suthon WATCO UK LIMITEDDirector 2008-08-01 CURRENT 1948-09-24 Active