| Company Name | Ace Cabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02193112 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1987(36 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Clare Ann Plumbley |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(15 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 13 May 2008) |
| Role | Taxi Operator |
| Correspondence Address | 80 Eastern Crescent Chelmsford Essex CM1 4JH |
| Secretary Name | Barry Howard Plumbley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(15 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 80 Eastern Crescent Chelmsford Essex CM1 4JH |
| Director Name | Mrs Daphne June Day |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 44 Duffield Road Great Baddow Chelmsford Essex CM2 9RS |
| Secretary Name | Mr Alexander John Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 44 Duffield Road Great Baddow Chelmsford Essex CM2 9RS |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,622 |
| Cash | £7,446 |
| Current Liabilities | £59,592 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: begbies traynor the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page) |
| 14 August 2006 | Resolutions
|
| 14 August 2006 | Statement of affairs (9 pages) |
| 14 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 138 park lane romford essex RM11 1BE (1 page) |
| 2 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 20 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 June 2004 | Return made up to 06/06/04; full list of members
|
| 17 April 2004 | Accounting reference date shortened from 31/03/04 to 30/04/03 (1 page) |
| 17 April 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 18 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 13 david mews london W1M 1HW (1 page) |
| 5 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 11 August 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 July 1999 | Registered office changed on 01/07/99 from: 44 duffield road great baddow good easter chelmsford essex CM1 4RS (1 page) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 8 holgate court western road romford essex. RM1 3JS (1 page) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 May 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 2 November 1995 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 31 May 1995 | Return made up to 06/06/95; no change of members (4 pages) |