Company NameAce Shipping (Transport) Limited
Company StatusDissolved
Company Number00907017
CategoryPrivate Limited Company
Incorporation Date25 May 1967(53 years, 4 months ago)
Dissolution Date30 July 2002 (18 years, 1 month ago)

Business Activity

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

Directors

Director NameTony Salvatore Manzi
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(24 years, 6 months after company formation)
Appointment Duration10 years, 7 months (closed 30 July 2002)
RoleFreight-Forwarder
Correspondence AddressForge House Back Lane
Mickleton
Chipping Campden
Gloucestershire
GL55 6SJ
Wales
Director NameJohn Fletcher
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleFreight Forwarder
Correspondence AddressBorel House
Church Road
Thorrington
Essex
CO7 8HS
Director NameAlan Edward Sweet
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1996)
RoleFreight Forwarder
Correspondence Address8 Nursery Road
Taplow
Berkshire
SL6 0JZ
Director NameMalcolm Elliot Wallace
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 November 2001)
RoleCertified Accountant
Correspondence Address16 Stuart Avenue
London
W5 3QJ
Secretary NameMalcolm Elliot Wallace
NationalityBritish
StatusResigned
Appointed11 December 1991(24 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 November 2001)
RoleCompany Director
Correspondence Address16 Stuart Avenue
London
W5 3QJ

Location

Registered Address52a Lant Street
London
SE1 1QP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2001 (19 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
22 February 2002Application for striking-off (1 page)
6 February 2002Secretary resigned;director resigned (1 page)
23 October 2001Accounts for a small company made up to 31 January 2001 (6 pages)
19 December 2000Return made up to 11/12/00; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
21 December 1999Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
29 November 1999Full accounts made up to 31 January 1999 (11 pages)
5 November 1999Registered office changed on 05/11/99 from: 24A marshalsea rd london SE1 1HE (1 page)
7 January 1999Return made up to 11/12/98; no change of members (4 pages)
11 September 1998Full accounts made up to 31 January 1998 (10 pages)
8 January 1998Return made up to 11/12/97; full list of members (6 pages)
10 November 1997Full accounts made up to 31 January 1997 (11 pages)
19 December 1996Return made up to 11/12/96; no change of members (4 pages)
3 December 1996Full accounts made up to 31 January 1996 (11 pages)
9 January 1996Return made up to 11/12/95; no change of members (4 pages)
27 November 1995Full accounts made up to 31 January 1995 (11 pages)