London
EC3A 3BP
Director Name | Ace London Group Limited (Corporation) |
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Status | Closed |
Appointed | 18 July 2001(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 24 April 2007) |
Correspondence Address | Ace Building 100 Leadenhall Street London EC3A 3BP |
Director Name | Graham David Williams |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 September 1998) |
Role | Underwriter |
Correspondence Address | 18 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ |
Director Name | Timothy Patrick Salmon |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1997) |
Role | Underwriter |
Correspondence Address | Strathmore 107 Whyteleafe Road Caterham On The Hill Surrey CR3 5EJ |
Director Name | Mr John Michael Gordon |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 December 1995) |
Role | Company Director |
Correspondence Address | 21 Belgravia House Halkin Place London SW1X 8JF |
Director Name | Geoffrey Reginald Deveson |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 November 1996) |
Role | Chartered Accountant |
Correspondence Address | Flat 12 Carlton Place Northwood Middlesex HA6 2JX |
Director Name | Selwyn John Cox |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 72 Clare Court London WC1H 9QW |
Director Name | Mr Peter Richard Chandler |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 January 1995) |
Role | Underwriter |
Correspondence Address | Kingsleys Cuckfield Sussex RH17 5EL |
Director Name | Richard Ballantyne |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 December 1994) |
Role | Underwriter (Retired) |
Correspondence Address | High Trees Bowesden Lane Shorne Gravesend Kent DA12 3LA |
Secretary Name | Michael Nicholas Ashton |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 March 1998) |
Role | Company Director |
Correspondence Address | Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU |
Director Name | Mr Brian Colin Dyer |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 June 1997) |
Role | Underwriter At Lloyds |
Country of Residence | England |
Correspondence Address | 16 Prince Consort Drive Chislehurst Kent BR7 5SB |
Director Name | Mrs Philippa Mary Curtis |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 November 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 St Hilda's Wharf 160 Wapping High Street London E1W 3PG |
Director Name | William James Loschert |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 1997(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 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 |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD |
Director Name | Mr John Robert Charman |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 March 2001) |
Role | Lloyds Underwriter |
Correspondence Address | Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA |
Director Name | Jeffrey John Lloyd |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Scotia Building Jardine Road London E1 9WA |
Director Name | Michael Logan Glover |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(11 years, 8 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 |
Registered Address | Ace Building 100 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £200,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2006 | Application for striking-off (1 page) |
4 July 2006 | Return made up to 06/06/06; full list of members (6 pages) |
17 May 2006 | Full accounts made up to 31 December 2005 (7 pages) |
16 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
16 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
31 March 2004 | Full accounts made up to 31 December 2003 (7 pages) |
29 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
25 March 2003 | Full accounts made up to 31 December 2002 (7 pages) |
5 March 2003 | Auditor's resignation (1 page) |
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 | Full accounts made up to 31 December 2001 (8 pages) |
12 February 2002 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Secretary resigned (1 page) |
29 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
28 March 2001 | Director resigned (1 page) |
21 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
13 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | New director appointed (2 pages) |
20 June 1999 | Return made up to 06/06/99; full list of members (9 pages) |
1 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 December 1998 | Company name changed methuen holdings LIMITED\certificate issued on 29/12/98 (3 pages) |
18 December 1998 | New director appointed (3 pages) |
18 December 1998 | New director appointed (3 pages) |
4 December 1998 | Auditor's resignation (2 pages) |
16 November 1998 | Director resigned (1 page) |
2 October 1998 | Director resigned (1 page) |
24 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
30 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
13 March 1998 | Secretary resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
10 December 1997 | New secretary appointed (2 pages) |
2 November 1997 | Registered office changed on 02/11/97 from: 122 leadenhall street london EC3V 4PX (1 page) |
23 July 1997 | New director appointed (1 page) |
23 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
16 June 1997 | Return made up to 06/06/97; full list of members (7 pages) |
5 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 April 1997 | Director resigned (1 page) |
27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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3 July 1996 | Return made up to 06/06/96; full list of members
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24 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
5 July 1995 | Return made up to 06/06/95; full list of members
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23 May 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
31 March 1995 | Director resigned (2 pages) |