Company NameAceclass Limited
Company StatusDissolved
Company Number02743655
CategoryPrivate Limited Company
Incorporation Date28 August 1992(31 years, 8 months ago)
Dissolution Date10 February 1998 (26 years, 2 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 Robert Montgomery Antill
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed01 October 1992(1 month after company formation)
Appointment Duration5 years, 4 months (closed 10 February 1998)
RoleSunbed Sales & Servicing
Correspondence Address9 Netley Road
Brentford
Middlesex
TW8 0SH
Secretary NameMr Robert Montgomery Antill
NationalityAustralian
StatusClosed
Appointed01 October 1992(1 month after company formation)
Appointment Duration5 years, 4 months (closed 10 February 1998)
RoleSunbed Sales & Servicing
Correspondence Address9 Netley Road
Brentford
Middlesex
TW8 0SH
Director NameJanice Mary Antill
Date of BirthApril 1944 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed19 July 1993(10 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 10 February 1998)
RoleAdministrator
Correspondence Address9 Netley Road
Brentford
Middlesex
TW8 0SH
Director NameRonald Judge
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 July 1993)
RoleGymnasium Proprietor
Correspondence Address9 Crescent Road
London
E4 6AT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Freeman Lawrence And
Partners
266/8 Holloway Road
London
N7 6NE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
24 September 1996Return made up to 28/08/96; full list of members (6 pages)
28 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
19 September 1995Return made up to 28/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 June 1995Accounts for a dormant company made up to 31 August 1994 (1 page)
30 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)