Company NameAce (MS) Limited
Company StatusDissolved
Company Number02452058
CategoryPrivate Limited Company
Incorporation Date13 December 1989(34 years, 3 months ago)
Dissolution Date10 May 2005 (18 years, 10 months ago)
Previous NamesAce (MS) Limited and Ace European Group Limited

Business Activity

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

Directors

Secretary NameAce London Services Limited (Corporation)
StatusClosed
Appointed18 June 2001(11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 10 May 2005)
Correspondence Address100 Leadenhall Street
London
EC3A 3BP
Director NameAce London Group Limited (Corporation)
StatusClosed
Appointed18 July 2001(11 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 10 May 2005)
Correspondence AddressAce Building
100 Leadenhall Street
London
EC3A 3BP
Director NameGraham David Williams
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 August 1998)
RoleUnderwriter At Lloyds
Correspondence Address18 Ince Road
Burwood Park
Walton On Thames
Surrey
KT12 5BJ
Director NameJohn Peter Landais
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 September 1993)
RoleInformations Systems Director
Correspondence AddressWoodfield Chapel Lane
Pirbright
Woking
Surrey
GU24 0JY
Director NameBrian Albert Hardy
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 July 1993)
RoleAgency Director
Correspondence Address18 Church Street
Sible Hedingham
Halstead
Essex
CO9 3NS
Director NameSelwyn John Cox
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 December 1994)
RoleChartered Accountant
Correspondence Address72 Clare Court
London
WC1H 9QW
Director NameMr Roger Jasper Cole
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1995)
RoleAdministration
Correspondence Address73 Clapham Manor Street
Clapham
London
SW4 6DS
Director NameMichael Nicholas Ashton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 November 1998)
RoleSecretary
Correspondence AddressTrafford Farmhouse Dingleden
Benenden
Cranbrook
Kent
TN17 4JU
Secretary NameMichael Nicholas Ashton
NationalityBritish
StatusResigned
Appointed30 November 1992(2 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 July 1993)
RoleCompany Director
Correspondence Address15 Prebend Mansions
Chiswick High Road
London
W4 2LU
Director NameStephen Michael Ward
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 1996)
RoleAgency Dir
Country of ResidenceEngland
Correspondence AddressMilliways
Beaconsfield Road
Chelwood Gate
Sussex
RH17 7LF
Secretary NameCatherine Anne Lee Brown
NationalityBritish
StatusResigned
Appointed21 July 1993(3 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 1996)
RoleCompany Director
Correspondence Address7 Earlsfield Drive
Chelmer Village
Chelmsford
Essex
CM2 6SX
Director NameMr Jeremy Vincent Crowley
Date of BirthAugust 1961 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 January 1994(4 years after company formation)
Appointment Duration3 years, 2 months (resigned 14 March 1997)
RoleInformation Technology Directo
Correspondence Address19 Ashbourne Terrace
Wimbledon
London
SW19 1QX
Director NameMr Leslie David Goodman
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1994(4 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 1998)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address19 Tideswell Road
Putney
London
SW15 6LJ
Director NameMrs Philippa Mary Curtis
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(6 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 August 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 St Hilda's Wharf
160 Wapping High Street
London
E1W 3PG
Secretary NameMichael Nicholas Ashton
NationalityBritish
StatusResigned
Appointed15 March 1996(6 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 March 1998)
RoleChartered Accountant
Correspondence AddressTrafford Farmhouse Dingleden
Benenden
Cranbrook
Kent
TN17 4JU
Secretary NameMichael Logan Glover
NationalityBritish
StatusResigned
Appointed24 November 1997(7 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 June 2001)
RoleCompany Director
Correspondence AddressDunelm
41. St. Catherines Road
Broxbourne
Herts
EN10 7LD
Director NameJeffrey John Lloyd
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1998(8 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 2001)
RoleChartered Accountant
Correspondence Address5 Scotia Building
Jardine Road
London
E1 9WA
Director NameWilliam James Loschert
Date of BirthAugust 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 1998(8 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 November 1999)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
45 Cadogan Square
London
SW1X 0HX
Director NameMichael Logan Glover
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(9 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 February 2002)
RoleCompliance Officer
Correspondence AddressDunelm
41. St. Catherines Road
Broxbourne
Herts
EN10 7LD

Location

Registered AddressAce Building
100 Leadenhall Street
London
EC3A 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
13 December 2004Application for striking-off (1 page)
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 July 2004Company name changed ace (ms) LIMITED\certificate issued on 05/07/04 (2 pages)
26 March 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 January 2004Return made up to 30/11/03; full list of members (6 pages)
24 March 2003Full accounts made up to 31 December 2002 (7 pages)
6 March 2003Auditor's resignation (1 page)
9 December 2002Return made up to 30/11/02; full list of members (6 pages)
8 August 2002Director's particulars changed (1 page)
8 August 2002Secretary's particulars changed (1 page)
7 August 2002Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
25 March 2002Full accounts made up to 31 December 2001 (7 pages)
12 February 2002Director resigned (1 page)
13 December 2001Return made up to 30/11/01; full list of members (6 pages)
8 August 2001Director resigned (1 page)
7 August 2001New director appointed (2 pages)
29 June 2001Director's particulars changed (1 page)
26 June 2001New secretary appointed (2 pages)
26 June 2001Secretary resigned (1 page)
21 March 2001Full accounts made up to 31 December 2000 (8 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
4 May 2000Full accounts made up to 31 December 1999 (8 pages)
20 December 1999Return made up to 30/11/99; full list of members (6 pages)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (2 pages)
1 May 1999Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1999Full accounts made up to 31 December 1998 (10 pages)
31 December 1998Return made up to 30/11/98; full list of members (8 pages)
31 December 1998Company name changed methuen services LIMITED\certificate issued on 04/01/99 (3 pages)
4 December 1998Auditor's resignation (2 pages)
16 November 1998Director resigned (1 page)
19 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
18 August 1998New director appointed (3 pages)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
30 April 1998Full accounts made up to 31 December 1997 (10 pages)
13 March 1998Secretary resigned (1 page)
16 December 1997Return made up to 30/11/97; full list of members (8 pages)
10 December 1997New secretary appointed (2 pages)
2 November 1997Registered office changed on 02/11/97 from: 122 leadenhall street london EC3V 4PX (1 page)
5 June 1997Full accounts made up to 31 December 1996 (10 pages)
4 April 1997Director resigned (1 page)
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 December 1996Return made up to 30/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
9 September 1996Secretary resigned (1 page)
9 September 1996New secretary appointed (2 pages)
9 September 1996Director resigned (1 page)
24 March 1996Full accounts made up to 31 December 1995 (15 pages)
24 March 1996New director appointed (2 pages)
20 December 1995Return made up to 30/11/95; full list of members (10 pages)
23 May 1995Full accounts made up to 31 December 1994 (18 pages)
23 January 1990Memorandum and Articles of Association (7 pages)
13 December 1989Incorporation (9 pages)