Ace UK Limited

Company Name	Ace UK Limited
Company Status	Dissolved
Company Number	02962798
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Methuen Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ace London Services Limited (Corporation)
Status	Closed
Appointed	29 June 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 November 2007)
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Ace London Group Limited (Corporation)
Status	Closed
Appointed	18 July 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 27 November 2007)
Correspondence Address	Ace Building 100 Leadenhall Street London EC3A 3BP

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Director Name	Clifford Samuel Herbert Hampton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 06 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marshgate House 36 Sheen Road Richmond Surrey TW9 1AW

Secretary Name	Michael Nicholas Ashton
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Michael Nicholas Ashton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1996)
Role	Finance Director
Correspondence Address	Trafford Farmhouse Dingleden Benenden Cranbrook Kent TN17 4JU

Director Name	Mr Brian Colin Dyer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1997)
Role	Underwriter
Country of Residence	England
Correspondence Address	16 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Leslie David Goodman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1998)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	19 Tideswell Road Putney London SW15 6LJ

Director Name	Mr John Michael Gordon
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 December 1995)
Role	Company Director
Correspondence Address	Ferndale House Rathmichael Shankill Dublin Irish

Director Name	Graham David Williams
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 1998)
Role	Underwriter
Correspondence Address	18 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Brian Duperreault
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1999)
Role	Insurance Business
Country of Residence	Bermuda
Correspondence Address	Sanctuary 55 Harbour Road Paget Pg02

Director Name	Michael Clemens Anton Lange
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1998)
Role	Insurance
Correspondence Address	1 Queens Elm Square London SW3 6ED

Director Name	William James Loschert
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 1999)
Role	Insurance Business
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Cadogan Square London SW1X 0HX

Director Name	Donald Kramer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1996(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1999)
Role	Insurance Executive
Correspondence Address	1 Beekman Place New York 10022 United States

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Mr John Robert Charman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2001)
Role	Insurance Underwriter
Correspondence Address	Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(5 years, 2 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£6,531,572

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2007	Return made up to 26/08/07; no change of members (6 pages)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
21 April 2007	Full accounts made up to 31 December 2006 (8 pages)
8 September 2006	Return made up to 26/08/06; full list of members (6 pages)
17 May 2006	Full accounts made up to 31 December 2005 (8 pages)
5 September 2005	Return made up to 26/08/05; full list of members (6 pages)
21 March 2005	Full accounts made up to 31 December 2004 (8 pages)
22 September 2004	Return made up to 26/08/04; full list of members (6 pages)
31 March 2004	Full accounts made up to 31 December 2003 (8 pages)
7 October 2003	Return made up to 26/08/03; full list of members (6 pages)
25 March 2003	Full accounts made up to 31 December 2002 (8 pages)
5 March 2003	Auditor's resignation (1 page)
24 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
6 August 2002	Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (8 pages)
12 February 2002	Director resigned (2 pages)
13 September 2001	Return made up to 26/08/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
29 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (9 pages)
14 September 2000	Return made up to 26/08/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (10 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
16 September 1999	Return made up to 26/08/99; full list of members (10 pages)
27 April 1999	Full accounts made up to 31 December 1998 (9 pages)
24 December 1998	Company name changed methuen group LIMITED\certificate issued on 29/12/98 (3 pages)
21 December 1998	Â£ ic 1874128/1873807 20/11/98 Â£ sr [email protected]=321 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (3 pages)
4 December 1998	Auditor's resignation (2 pages)
2 October 1998	Director resigned (1 page)
30 September 1998	Return made up to 26/08/98; full list of members (8 pages)
12 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (9 pages)
13 March 1998	Secretary resigned (1 page)
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)
13 October 1997	Director resigned (1 page)
3 September 1997	Return made up to 26/08/97; full list of members (10 pages)
3 July 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 February 1997	Ad 29/11/96--------- Â£ si [email protected]=118689 Â£ si [email protected]=5183 Â£ ic 1750256/1874128 (5 pages)
11 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 November 1996	New director appointed (2 pages)
15 October 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (19 pages)
5 July 1996	Director resigned (1 page)
3 May 1996	Ad 27/03/96--------- Â£ si [email protected]=118 Â£ ic 1688296/1688414 (8 pages)
26 April 1996	Ad 27/03/96--------- Â£ si [email protected]=35477 Â£ si [email protected]=53 Â£ si [email protected]=41 Â£ ic 1652724/1688296 (6 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
17 April 1996	Conve recon 27/03/96 (1 page)
17 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 April 1996	Director resigned (1 page)
16 April 1996	Â£ nc 1882704/2453355 27/03/96 (1 page)
16 April 1996	Ad 27/03/96--------- Â£ si [email protected] Â£ ic 1652724/1652724 (4 pages)
16 April 1996	Ad 27/03/96--------- Â£ si [email protected]=570331 Â£ ic 1082393/1652724 (2 pages)
16 April 1996	Â£ ic 1629747/1060397 27/03/96 Â£ sr 569350@1=569350 (1 page)
16 April 1996	Ad 27/03/96--------- Â£ si [email protected]=6104 Â£ ic 1076289/1082393 (2 pages)
16 April 1996	Ad 27/03/96--------- Â£ si [email protected]=15892 Â£ ic 1060397/1076289 (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1996	Full group accounts made up to 31 December 1995 (30 pages)
21 September 1995	Memorandum and Articles of Association (134 pages)
15 September 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (20 pages)
8 September 1995	Â£ nc 1850679/1882704 31/08/95 (1 page)
8 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 May 1995	Statement of affairs (62 pages)
5 May 1995	Ad 17/01/95--------- Â£ si [email protected] (2 pages)
21 March 1995	Particulars of mortgage/charge (12 pages)
1 February 1995	Company name changed bonustop LIMITED\certificate issued on 02/02/95 (2 pages)
26 August 1994	Incorporation (9 pages)

Ace UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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