Ace Trustees Limited

Company Name	Ace Trustees Limited
Company Status	Dissolved
Company Number	00786590
Category	Private Limited Company
Incorporation Date	2 January 1964(60 years, 4 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Charman Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ace London Services Limited (Corporation)
Status	Closed
Appointed	18 June 2001(37 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 April 2005)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Closed
Appointed	18 July 2001(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2005)
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Mr Roger Hinton Froom
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(27 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1992)
Role	Deputy Underwriter
Country of Residence	England
Correspondence Address	Greenbank 32 Fauchons Lane Bearsted Maidstone Kent ME14 4AH

Director Name	Mr Lionel Henry Marchant
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(27 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1992)
Role	Motor Underwriter
Correspondence Address	7 The Platt Sutton Valence Maidstone Kent ME17 3BQ

Director Name	Mr Ronald Harry Meadows
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(27 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1992)
Role	Lloyds Underwriter
Correspondence Address	6 Greenlands Sole Street Gravesend Kent DA12 3AT

Secretary Name	Mr Keith Towers
Nationality	British
Status	Resigned
Appointed	23 July 1991(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	5 Grove Close Hayes Bromley Kent BR2 7AR

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2001)
Role	Lloyds Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Mr David Robert Willetts
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	1 Mount Close Boxmoor Hemel Hempstead Hertfordshire HP1 2BD

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(28 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	02 December 1992(28 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 1998)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Miss Geraldine Ann Arnott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Corringway London NW11 7ED

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1999)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	23 July 1998(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Christopher Zachary Marshall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	01 January 1999(35 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 1999)
Role	Chief Financial Officer
Correspondence Address	11 Benevides Lane Southampton Sb04

Director Name	Peter Needham Mear
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(35 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 1999)
Role	General Counsel
Correspondence Address	Givan 49 Harbour Road Paget Pg02

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2002)
Role	Compliance Officer
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Location

Registered Address	Ace Building 100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Application for striking-off (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Return made up to 23/07/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 August 2003	Return made up to 23/07/03; full list of members (6 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
6 August 2002	Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 February 2002	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
27 July 2001	Return made up to 23/07/01; full list of members (6 pages)
29 June 2001	Director's particulars changed (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 July 2000	Return made up to 23/07/00; full list of members (7 pages)
5 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
12 August 1999	Return made up to 23/07/99; full list of members (10 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
19 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 23/07/98; full list of members (10 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 7TH floor 1 minster court mincing lane london EC3R 7AA (1 page)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
14 July 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 August 1997	Return made up to 23/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 July 1996	Return made up to 23/07/96; full list of members (6 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 August 1995	Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL (1 page)

Ace Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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