Ace Shipping Limited

Company Name	Ace Shipping Limited
Company Status	Dissolved
Company Number	00536901
Category	Private Limited Company
Incorporation Date	14 August 1954(69 years, 9 months ago)
Dissolution Date	5 July 2005 (18 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Tony Salvatore Manzi
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(37 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 05 July 2005)
Role	Freight Forwarder
Correspondence Address	Forge House Back Lane Mickleton Chipping Campden Gloucestershire GL55 6SJ Wales

Secretary Name	International Registrars Limited (Corporation)
Status	Closed
Appointed	14 November 2001(47 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 July 2005)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Alan Edward Sweet
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Freight Forwarder
Correspondence Address	8 Nursery Road Taplow Berkshire SL6 0JZ

Director Name	Malcolm Elliot Wallace
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(37 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 November 2001)
Role	Certified Accountant
Correspondence Address	16 Stuart Avenue London W5 3QJ

Secretary Name	Malcolm Elliot Wallace
Nationality	British
Status	Resigned
Appointed	11 December 1991(37 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	16 Stuart Avenue London W5 3QJ

Director Name	John Fletcher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(38 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 December 1992)
Role	Freight Forwarder
Correspondence Address	Borel House Church Road Thorrington Essex CO7 8HS

Location

Registered Address	Unit 4 Lombard Trading Estate 51 Anchor & Hope Lane London SE7 7SN
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£153,376
Cash	£155,249
Current Liabilities	£2,750

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
4 February 2005	Application for striking-off (1 page)
4 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 December 2003	Return made up to 11/12/03; full list of members (10 pages)
1 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 December 2002	Return made up to 11/12/02; full list of members (10 pages)
9 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
2 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
23 September 2002	Registered office changed on 23/09/02 from: unit 4 lombard trading estate 51 anchor and hope lane london SE7 7SN (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 52A lant street london SE1 1QP (1 page)
22 February 2002	Return made up to 11/12/01; full list of members (9 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
23 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 December 2000	Return made up to 11/12/00; full list of members (9 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 1999	Full accounts made up to 31 January 1999 (14 pages)
5 November 1999	Registered office changed on 05/11/99 from: 24A marshalsea rd london SE1 1HE (1 page)
4 January 1999	Return made up to 11/12/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 January 1998 (14 pages)
8 January 1998	Return made up to 11/12/97; no change of members (4 pages)
10 November 1997	Full accounts made up to 31 January 1997 (14 pages)
19 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
21 May 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 November 1995	Full accounts made up to 31 January 1995 (16 pages)
6 October 1993	Full accounts made up to 31 January 1993 (13 pages)

Ace Shipping Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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