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ADVANCED CONSTRUCTION MANAGEMENT LIMITED

ADVANCED CONSTRUCTION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameADVANCED CONSTRUCTION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05557097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED CONSTRUCTION MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADVANCED CONSTRUCTION MANAGEMENT LIMITED located?

    Registered Office Address
    5 Pullman Court, Great Western
    Road, Gloucester
    GL1 3ND Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED CONSTRUCTION MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEIRS INVESTMENTS LIMITEDSep 07, 2005Sep 07, 2005

    What are the latest accounts for ADVANCED CONSTRUCTION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for ADVANCED CONSTRUCTION MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ADVANCED CONSTRUCTION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Nicholas John Speirs on Sep 07, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Sep 07, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed speirs investments LIMITED\certificate issued on 25/09/06
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of ADVANCED CONSTRUCTION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIRS, Louise
    1 Blythe Gardens
    Codsall
    WV8 1BH Wolverhampton
    West Midlands
    		Secretary
    1 Blythe Gardens
    Codsall
    WV8 1BH Wolverhampton
    West Midlands
    		British10810190001
    SPEIRS, Nicholas John
    1 Blythe Gardens
    Codsall
    WV8 1BH Wolverhampton
    West Midlands
    		Director
    1 Blythe Gardens
    Codsall
    WV8 1BH Wolverhampton
    West Midlands
    		United KingdomBritish10810200001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0