Company NameAce Building Contractors Limited
Company StatusDissolved
Company Number02256781
CategoryPrivate Limited Company
Incorporation Date12 May 1988(35 years, 11 months ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Guerrino Franchi
Date of BirthJune 1944 (Born 79 years ago)
NationalityItalian
StatusClosed
Appointed26 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 26 June 2001)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address22 Harmsworth Way
Totteridge
London
N20 8JU
Secretary NameGiovanni Franco Guselli
NationalityItalian
StatusClosed
Appointed26 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Cissbury Ring North
London
N12 7AN

Location

Registered Address9-13 (2nd Floor) Cursitor Street
Chancery Lane
London
EC4A 1LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
29 January 2001Return made up to 26/11/00; full list of members (6 pages)
22 January 2001Application for striking-off (1 page)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
9 February 2000Return made up to 26/11/99; full list of members (6 pages)
4 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 1999Return made up to 26/11/98; full list of members (6 pages)
4 January 1999Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
29 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Return made up to 26/11/97; no change of members (4 pages)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
9 January 1997Return made up to 26/11/96; no change of members (4 pages)
15 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1996Return made up to 26/11/95; full list of members (6 pages)
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)