Advanced Construction Materials Limited

Company Name	Advanced Construction Materials Limited
Company Status	Dissolved
Company Number	03198141
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Gaiagold Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 July 2006(10 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Edward John Suthon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(12 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Watco House Filmer Grove Godalming Surrey GU7 3AL

Director Name	Mr Richard Murray Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Reiner Hans Eisenhut
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	08 October 2009(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 June 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2010(13 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Christopher Rodney James Hill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Lamberts Hascombe Godalming Surrey GU8 4JL

Secretary Name	Christopher Lawrence Harmsworth
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Keepers Cottage Burkham Alton Hampshire GU34 5RR

Director Name	Christopher Lawrence Harmsworth
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 01 August 2008)
Role	Accountant
Correspondence Address	Keepers Cottage Burkham Alton Hampshire GU34 5RR

Director Name	Peter Larry Turner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2006)
Role	General Manager
Correspondence Address	146a Stonecross Lane Lowton Warrington WA3 1JQ

Director Name	Dr David Iain Innes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Strothers Slaley Hexham Northumberland NE47 0AG

Director Name	Paul Kelly Tompkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	William Charles Whiting
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2006(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2009)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1224 Ashbury Lane Libertyville Illinois 60048 United States

Secretary Name	Paul Kelly Tompkins
Nationality	American
Status	Resigned
Appointed	01 August 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1560 Barclay Blvd Westlake Ohio 44145 United States

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	flooredgenius.com
Telephone	01446 746555
Telephone region	Barry

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Rpow Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
19 March 2018	Application to strike the company off the register (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 May 2017 (4 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
4 November 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
3 June 2014	Director's details changed for Edward John Suthon on 14 May 2014 (2 pages)
3 June 2014	Director's details changed for Edward John Suthon on 14 May 2014 (2 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Ronald Albert Rice on 14 May 2012 (2 pages)
12 June 2012	Director's details changed for Edward Winslow Moore on 14 May 2012 (2 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Mr Ronald Albert Rice on 14 May 2012 (2 pages)
12 June 2012	Director's details changed for Edward Winslow Moore on 14 May 2012 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
25 May 2011	Director's details changed for Ronald Albert Rice on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Ronald Albert Rice on 25 May 2011 (2 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 October 2010	Full accounts made up to 31 May 2010 (12 pages)
13 October 2010	Full accounts made up to 31 May 2010 (12 pages)
16 June 2010	Appointment of Reiner Hans Eisenhut as a director (3 pages)
16 June 2010	Appointment of Reiner Hans Eisenhut as a director (3 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Termination of appointment of William Whiting as a director (2 pages)
4 June 2010	Termination of appointment of David Innes as a director (2 pages)
4 June 2010	Termination of appointment of William Whiting as a director (2 pages)
4 June 2010	Termination of appointment of David Innes as a director (2 pages)
21 May 2010	Appointment of Richard Murray Hill as a director (3 pages)
21 May 2010	Appointment of Richard Murray Hill as a director (3 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a secretary (2 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
15 December 2009	Full accounts made up to 31 May 2009 (13 pages)
15 December 2009	Full accounts made up to 31 May 2009 (13 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 29 October 2009 (2 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 31 May 2008 (14 pages)
9 February 2009	Full accounts made up to 31 May 2008 (14 pages)
20 August 2008	Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
20 August 2008	Appointment terminate, director and secretary christopher lawrence harmsworth logged form (1 page)
19 August 2008	Director appointed edward john suthon (2 pages)
19 August 2008	Secretary appointed paul kelly tompkins (2 pages)
19 August 2008	Director appointed edward john suthon (2 pages)
19 August 2008	Secretary appointed paul kelly tompkins (2 pages)
11 July 2008	Return made up to 14/05/08; full list of members (4 pages)
11 July 2008	Return made up to 14/05/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 31 May 2007 (15 pages)
22 January 2008	Full accounts made up to 31 May 2007 (15 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 14/05/07; full list of members (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Return made up to 14/05/07; full list of members (3 pages)
30 May 2007	Director resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
14 May 2007	Registered office changed on 14/05/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
23 August 2006	New director appointed (3 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (3 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 June 2006	Return made up to 14/05/06; full list of members (7 pages)
14 June 2006	Return made up to 14/05/06; full list of members (7 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 June 2005	Return made up to 14/05/05; full list of members (7 pages)
13 June 2005	Return made up to 14/05/05; full list of members (7 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Return made up to 14/05/03; full list of members (7 pages)
29 May 2003	Return made up to 14/05/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 June 2002	Return made up to 14/05/02; full list of members (7 pages)
10 June 2002	Return made up to 14/05/02; full list of members (7 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 October 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
17 October 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
17 May 2000	Return made up to 14/05/00; full list of members (8 pages)
17 May 2000	Return made up to 14/05/00; full list of members (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 June 1999	Return made up to 14/05/99; no change of members (4 pages)
3 June 1999	Return made up to 14/05/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 November 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
24 November 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
20 June 1997	Return made up to 14/05/97; full list of members (6 pages)
20 June 1997	Return made up to 14/05/97; full list of members (6 pages)
9 July 1996	Company name changed gaiagold LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed gaiagold LIMITED\certificate issued on 10/07/96 (2 pages)
4 July 1996	Ad 17/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
4 July 1996	Ad 17/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 47/9 green lane northwood middlesex HA6 3AE (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
14 May 1996	Incorporation (16 pages)
14 May 1996	Incorporation (16 pages)

Advanced Construction Materials Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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