ACERTEC CONSTRUCTION PRODUCTS LIMITED - LONDON


Overview

ACERTEC CONSTRUCTION PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACERTEC CONSTRUCTION PRODUCTS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721267. The accounts status is FULL.

ACERTEC CONSTRUCTION PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

C/O MERCER & HOLE
LONDON
EC4M 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAYHURST Apr 1960 British Secretary 2009-04-01 CURRENT
MR GREGORY IAN MACLEOD Feb 1960 Australian Director 2010-06-14 CURRENT
MR GARY JOHN HATTON Sep 1964 British Director 2009-02-02 UNTIL 2010-06-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1999-02-25 UNTIL 1999-05-24 RESIGNED
MICHAEL ARTHUR YOUENS Oct 1939 British Director 2003-02-21 UNTIL 2003-02-28 RESIGNED
NICHOLAS STEPHEN CRIBB Oct 1969 Secretary 2004-09-30 UNTIL 2007-10-30 RESIGNED
JOHN GRAEME DAVIES British Secretary 2007-10-30 UNTIL 2009-04-01 RESIGNED
COMPANY DIRECTOR JOHN DAVID SWORD Jan 1943 British Secretary 1999-05-24 UNTIL 2000-05-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1999-02-25 UNTIL 1999-05-24 RESIGNED
MICHAEL ARTHUR YOUENS Oct 1939 British Secretary 2000-05-31 UNTIL 2004-09-30 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2008-05-01 UNTIL 2008-12-31 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1999-02-25 UNTIL 1999-05-24 RESIGNED
MR ROBERT HISLOP Mar 1946 British Director 2008-03-25 UNTIL 2009-01-06 RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2008-06-09 UNTIL 2009-06-24 RESIGNED
MR STEPHEN LLOYD KYNASTON Jun 1959 British Director 2009-01-01 UNTIL 2010-06-14 RESIGNED
MR SIMON NEVILLE ARDEN LEEFE Apr 1965 British Director 1999-05-24 UNTIL 2006-05-09 RESIGNED
MR DAVID BRIAN LENG May 1962 British Director 2008-06-17 UNTIL 2009-02-02 RESIGNED
STEPHEN DAVID LONGBOTTOM Jun 1951 British Director 2000-05-10 UNTIL 2003-02-11 RESIGNED
MR KELVIN BRIAN MORGAN Jul 1952 British Director 2009-02-02 UNTIL 2013-06-11 RESIGNED
MR ANDREW STUART MORRISS Dec 1947 British Director 2010-03-09 UNTIL 2010-06-14 RESIGNED
MR DAVID JOHN ROACHE Dec 1950 British Director 1999-10-01 UNTIL 2007-12-31 RESIGNED
COMPANY DIRECTOR JOHN DAVID SWORD Jan 1943 British Director 1999-05-24 UNTIL 2008-06-09 RESIGNED

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