London
EC3A 3BP
Director Name | Ace London Group Limited (Corporation) |
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Status | Closed |
Appointed | 18 July 2001(10 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 | Mr Peter Malcolm Brotherton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 September 1999) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Twyssenden Goudhurst Kent TN17 2RG |
Director Name | Mr Alan Douglas Satterford |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 September 1999) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Director Name | Michael Henry King |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 May 1996) |
Role | Accountant |
Correspondence Address | 22 Warren Road Wanstead London E11 2NA |
Director Name | Alan John Hall |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 October 1993) |
Role | Underwriter |
Correspondence Address | 57 Avondale Road Benfleet Essex SS7 1EH |
Director Name | John Henry Francis Brice |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 August 1995) |
Role | Underwriter |
Correspondence Address | 30 Hazelmere Gardens Hornchurch Essex RM11 2AS |
Secretary Name | Michael Henry King |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 May 1996) |
Role | Company Director |
Correspondence Address | 22 Warren Road Wanstead London E11 2NA |
Director Name | Nicholas Fraser Brison |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 April 1998) |
Role | Insurance Services Manager |
Correspondence Address | 160a Wandsworth Bridge Road Fulham London SW6 2UH |
Director Name | Neil Graham Fitzgerald |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(1 year, 4 months after company formation) |
Appointment Duration | 7 years (resigned 10 May 1999) |
Role | Engineering Underwriter |
Country of Residence | England |
Correspondence Address | 88 Olive Avenue Leigh On Sea Essex SS9 3QE |
Secretary Name | Nicholas Fraser Brison |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 April 1998) |
Role | Company Director |
Correspondence Address | 160a Wandsworth Bridge Road Fulham London SW6 2UH |
Director Name | Mr Nigel David Wachman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Brodrick Road London SW17 7DX |
Secretary Name | Robin Digby Bruce-Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
Director Name | Robin Digby Bruce-Gardner |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(8 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 June 2000) |
Role | Underwriting Agent |
Correspondence Address | 60 Cumberland Street London SW1V 4LZ |
Director Name | Michael Logan Glover |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 February 2002) |
Role | Compliance Officer |
Correspondence Address | Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD |
Director Name | Jeffrey John Lloyd |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2001) |
Role | Chartered Accountant |
Correspondence Address | 5 Scotia Building Jardine Road London E1 9WA |
Secretary Name | Michael Logan Glover |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(9 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 June 2001) |
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 | £1,000 |
Current Liabilities | £5,533 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
31 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
27 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
26 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
5 March 2003 | Auditor's resignation (1 page) |
18 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
14 August 2002 | Registered office changed on 14/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
26 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
12 February 2002 | Director resigned (1 page) |
24 January 2002 | Resolutions
|
17 January 2002 | Memorandum and Articles of Association (11 pages) |
13 December 2001 | Return made up to 06/12/01; 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 | New secretary appointed (2 pages) |
26 June 2001 | Secretary resigned (1 page) |
21 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
28 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
31 August 2000 | Resolutions
|
5 July 2000 | New secretary appointed;new director appointed (3 pages) |
5 July 2000 | New director appointed (3 pages) |
5 July 2000 | Secretary resigned;director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
31 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page) |
28 February 2000 | Company name changed rgb underwriting services limite d\certificate issued on 29/02/00 (3 pages) |
10 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
5 October 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
6 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 July 1998 | Director's particulars changed (1 page) |
17 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 April 1998 | Secretary resigned;director resigned (1 page) |
16 April 1998 | New secretary appointed (2 pages) |
20 January 1998 | Return made up to 06/12/97; full list of members
|
20 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 February 1997 | Return made up to 06/12/96; no change of members
|
6 February 1997 | New director appointed (2 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
3 June 1996 | Secretary resigned (1 page) |
3 June 1996 | New secretary appointed (2 pages) |
11 January 1996 | Return made up to 06/12/95; full list of members (8 pages) |
6 September 1995 | Director resigned (2 pages) |
31 August 1995 | Ad 06/12/90--------- £ si 998@1 (2 pages) |
31 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |