Ace (MI) Limited

Company Name	Ace (MI) Limited
Company Status	Dissolved
Company Number	02452011
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Methuen Investments 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(11 years, 6 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(11 years, 7 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	Michael Nicholas Ashton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 11 November 1998)
Role	Secretary
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Selwyn John Cox
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	72 Clare Court London WC1H 9QW

Director Name	Graham David Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 12 August 1998)
Role	Underwriter At Lloyds
Correspondence Address	18 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Secretary Name	Michael Nicholas Ashton
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Mr Leslie David Goodman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	19 Tideswell Road Putney London SW15 6LJ

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	24 November 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1999)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(9 years, 11 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	£100

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)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 January 2004	Return made up to 30/11/03; full list of members (6 pages)
24 March 2003	Full accounts made up to 31 December 2002 (7 pages)
6 March 2003	Auditor's resignation (1 page)
9 December 2002	Return made up to 30/11/02; full list of members (6 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (7 pages)
12 February 2002	Director resigned (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
29 June 2001	Director's particulars changed (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
21 March 2001	Full accounts made up to 31 December 2000 (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (6 pages)
20 December 1999	Return made up to 30/11/99; full list of members (6 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1999	Full accounts made up to 31 December 1998 (9 pages)
31 December 1998	Return made up to 30/11/98; full list of members (8 pages)
31 December 1998	Company name changed methuen investments LIMITED\certificate issued on 04/01/99 (3 pages)
4 December 1998	Auditor's resignation (2 pages)
16 November 1998	Director resigned (1 page)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
13 March 1998	Secretary resigned (1 page)
16 December 1997	Return made up to 30/11/97; full list of members (8 pages)
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)
5 June 1997	Full accounts made up to 31 December 1996 (8 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1996	Full accounts made up to 31 December 1995 (11 pages)
8 December 1995	Return made up to 30/11/95; full list of members (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (11 pages)
18 January 1990	Memorandum and Articles of Association (7 pages)
13 December 1989	Incorporation (9 pages)

Ace (MI) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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