Mace Advisers Limited

Company Name	Mace Advisers Limited
Company Status	Dissolved
Company Number	02626392
Category	Private Limited Company
Incorporation Date	4 July 1991(32 years, 10 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Name	Speed 1711 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Carla Jane O'Hanlon
Nationality	British
Status	Closed
Appointed	05 November 2010(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(24 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 31 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Mark Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(5 days after company formation)
Appointment Duration	19 years, 4 months (resigned 05 November 2010)
Role	Director/Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Gravitts Farm Peens Lane Boughton Monchelsea Maidstone Kent ME17 4BY

Director Name	Mr Geoffrey De Sibert
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1991(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 1995)
Role	Company Director/Fund Management
Correspondence Address	29 Bramham Gardens London SW5 0HE

Secretary Name	Mr Geoffrey De Sibert
Nationality	American
Status	Resigned
Appointed	09 July 1991(5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 November 1991)
Role	Company Director/Fund Management
Correspondence Address	29 Bramham Gardens London SW5 0HE

Secretary Name	Mr Rabinder Singh Mandair
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Pine Tree Cottage Oak Way Reigate Surrey RH2 7ES

Secretary Name	Mr Rabinder Singh Mandair
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	Pine Tree Cottage Oak Way Reigate Surrey RH2 7ES

Director Name	Nigel Gove Blanshard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1995(3 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 May 1995)
Role	Investment Manager
Correspondence Address	54 Chipstead Street London SW6 3SS

Director Name	Mr Samuel Thomas Evans
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 1998)
Role	Barrister
Correspondence Address	26 Kingswood Road Bromley Kent BR2 0NF

Secretary Name	Mr Samuel Thomas Evans
Nationality	British
Status	Resigned
Appointed	20 November 1995(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	26 Kingswood Road Bromley Kent BR2 0NF

Director Name	Mr Nigel James Bent
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1998(6 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 November 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Huntleys Park Tunbridge Wells Kent TN4 9TD

Director Name	Russell Anthony Aboud
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2001(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 July 2001)
Role	Managing Director
Correspondence Address	45 Addison Road Kensington London W14 8JH

Director Name	Mr Mitchell Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(9 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Tudor House Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Director Name	Nigel Edward Dawn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(10 years after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Bank Officer
Correspondence Address	33 Sterling Road Harrison New York Ny10528 United States

Director Name	Mr Ruwan Upendra Weerasekera
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2010)
Role	Banking
Country of Residence	England
Correspondence Address	Mulberry House Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Janice Nicola Selman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(16 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 October 2008)
Role	Accountant
Correspondence Address	66 Chelsea Gate Ebury Bridge Road London SW1W 8RB

Director Name	Mr Martin Neill Haycock
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Pembroke Ledborough Gate Beaconsfield Bucks HP9 2DQ

Director Name	Mr Claudio Salinardi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2010(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2012)
Role	Head Of Fixed Income Emea Sales & Trading
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(24 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	thomsonreuters.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

250.2k at £0.01	Raetal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 May 1995	Delivered on: 1 June 1995 Satisfied on: 12 April 1996 Persons entitled: Intercapital Asset Management Limited and John Alfred George Alexander Classification: Debenture Secured details: All monies due or to become due from the company to the chargee save for the obligations contained in a settlement agreement dated 23RD may 1995. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 May 1995

Delivered on: 1 June 1995
Satisfied on: 12 April 1996
Persons entitled: Intercapital Asset Management Limited and John Alfred George Alexander

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee save for the obligations contained in a settlement agreement dated 23RD may 1995.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2016	Voluntary strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
2 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Statement of capital on 2 September 2016 GBP 2,500 (5 pages)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
28 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
16 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 March 2016 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,502 (4 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,502 (4 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,502 (4 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,502 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
5 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
5 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Claudio Salinardi as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
19 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
3 March 2011	Registered office address changed from 4 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 4 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 3 March 2011 (2 pages)
18 November 2010	Termination of appointment of Martin Haycock as a director (2 pages)
18 November 2010	Appointment of Carla Jane O'hanlon as a secretary (3 pages)
18 November 2010	Termination of appointment of Ruwan Weerasekera as a director (2 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 / company business 05/11/2010 (14 pages)
18 November 2010	Termination of appointment of Mark Evans as a director (2 pages)
18 November 2010	Appointment of Claudio Salinardi as a director (3 pages)
18 November 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
18 November 2010	Termination of appointment of Nigel Bent as a director (2 pages)
18 November 2010	Termination of appointment of Rabinder Mandair as a secretary (2 pages)
18 November 2010	Statement of company's objects (2 pages)
5 July 2010	Director's details changed for Nigel James Bent on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Martin Haycock on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Nigel James Bent on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Martin Haycock on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Mr Mark Evans on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Mark Evans on 4 July 2010 (2 pages)
17 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 August 2009	Director appointed martin neil haycock (2 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
5 November 2008	Appointment terminated director janice selman (1 page)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 04/07/08; full list of members (4 pages)
20 May 2008	Director appointed janice nicola selman (1 page)
23 April 2008	Appointment terminated director mitchell moore (1 page)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
10 July 2007	Return made up to 04/07/07; full list of members (3 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 04/07/06; full list of members (3 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 July 2005	Return made up to 04/07/05; full list of members (3 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 July 2004	Return made up to 04/07/04; full list of members (8 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 July 2003	Return made up to 04/07/03; full list of members (8 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 04/07/02; full list of members (8 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Director's particulars changed (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
23 July 2001	Return made up to 04/07/01; full list of members (7 pages)
8 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
6 February 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
12 July 2000	Return made up to 04/07/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 July 1999	Return made up to 04/07/99; no change of members (4 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
20 August 1998	Director resigned (1 page)
14 August 1998	Registered office changed on 14/08/98 from: north house 198 high street tonbridge kent TN9 1BE (1 page)
25 June 1998	New director appointed (2 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 July 1997	Return made up to 04/07/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 August 1996	Return made up to 04/07/96; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 129/131 high street tonbridge kent TN9 1DH (1 page)
12 December 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
24 July 1995	Return made up to 04/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 June 1995	Conve 24/05/95 (1 page)
22 June 1995	Director resigned;new director appointed (2 pages)
1 June 1995	Particulars of mortgage/charge (12 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
3 April 1992	Ad 20/02/92--------- premium Â£ si [email protected]=500 Â£ ic 2002/2502 (2 pages)
8 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 January 1992	S-div 27/11/91 (1 page)
8 January 1992	Ad 02/12/91--------- Â£ si [email protected]=1500 Â£ ic 502/2002 (2 pages)
26 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1991	Company name changed\certificate issued on 18/07/91 (2 pages)
4 July 1991	Incorporation (17 pages)