Aceware Limited

Company Name	Aceware Limited
Company Status	Dissolved
Company Number	02993372
Category	Private Limited Company
Incorporation Date	22 November 1994(29 years, 5 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(6 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2001(6 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 01 April 2014)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	22 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2001)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Julie Lik Ling Pang
Nationality	Malaysian
Status	Resigned
Appointed	24 February 1995(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Flat 4 10 Minster Road London NW2 3RA

Secretary Name	Michael Price
Nationality	British
Status	Resigned
Appointed	08 October 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Silverdale 96 Western Road Hurstpierpoint West Sussex BN6 9TB

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	30 December 1994(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 1995)
Correspondence Address	Bowater House 68 Knightsbridge London SW1X 7LT

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1994(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 1995)
Correspondence Address	Bowater House 68 Knightsbridge London SW1X 7LT

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Dolmer Nominees Limited 50.00% Ordinary
500 at £1	Ledington Nominees Limited 50.00% Ordinary

Financials

Year	2014
Turnover	£9,508
Net Worth	£7,907
Cash	£1,839
Current Liabilities	£579

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	Application to strike the company off the register (3 pages)
10 December 2013	Application to strike the company off the register (3 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1,000 (5 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1,000 (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 December 2008	Return made up to 22/11/08; full list of members (3 pages)
10 December 2008	Return made up to 22/11/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 December 2007	Return made up to 22/11/07; full list of members (2 pages)
6 December 2007	Return made up to 22/11/07; full list of members (2 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 December 2006	Return made up to 22/11/06; full list of members (2 pages)
19 December 2006	Return made up to 22/11/06; full list of members (2 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page)
2 December 2005	Return made up to 22/11/05; full list of members (6 pages)
2 December 2005	Return made up to 22/11/05; full list of members (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2004	Return made up to 22/11/04; full list of members (6 pages)
25 November 2004	Return made up to 22/11/04; full list of members (6 pages)
1 October 2004	Full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Full accounts made up to 31 December 2003 (9 pages)
10 February 2004	Full accounts made up to 31 December 2002 (8 pages)
10 February 2004	Full accounts made up to 31 December 2002 (8 pages)
16 December 2003	Return made up to 22/11/03; full list of members (6 pages)
16 December 2003	Return made up to 22/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (6 pages)
24 July 2003	Full accounts made up to 31 December 2001 (9 pages)
24 July 2003	Full accounts made up to 31 December 2001 (9 pages)
30 January 2003	Return made up to 22/11/02; full list of members (6 pages)
30 January 2003	Return made up to 22/11/02; full list of members (6 pages)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 December 2001	Return made up to 22/11/01; full list of members (6 pages)
31 December 2001	Return made up to 22/11/01; full list of members (6 pages)
21 November 2001	Full accounts made up to 31 December 2000 (8 pages)
21 November 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 January 2001	Full accounts made up to 31 December 1999 (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (7 pages)
15 December 2000	Return made up to 22/11/00; full list of members (6 pages)
15 December 2000	Return made up to 22/11/00; full list of members (6 pages)
26 September 2000	Secretary's particulars changed (1 page)
26 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 January 2000	Full accounts made up to 31 December 1998 (8 pages)
30 January 2000	Full accounts made up to 31 December 1998 (8 pages)
17 December 1999	Return made up to 22/11/99; full list of members (6 pages)
17 December 1999	Return made up to 22/11/99; full list of members (6 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New secretary appointed (2 pages)
26 January 1999	Full accounts made up to 31 December 1997 (8 pages)
26 January 1999	Full accounts made up to 31 December 1997 (8 pages)
27 November 1998	Return made up to 22/11/98; full list of members (7 pages)
27 November 1998	Return made up to 22/11/98; full list of members (7 pages)
3 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 January 1998	Full accounts made up to 31 December 1996 (8 pages)
22 January 1998	Full accounts made up to 31 December 1996 (8 pages)
3 December 1997	Return made up to 22/11/97; no change of members (5 pages)
3 December 1997	Return made up to 22/11/97; no change of members (5 pages)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 January 1997	Accounts made up to 31 December 1995 (1 page)
28 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 January 1997	Return made up to 22/11/96; no change of members (5 pages)
21 January 1997	Return made up to 22/11/96; no change of members (5 pages)
15 April 1996	Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
15 April 1996	Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
28 January 1996	Return made up to 22/11/95; full list of members (7 pages)
28 January 1996	Return made up to 22/11/95; full list of members (7 pages)
27 March 1995	Delivery ext'd 3 mth 31/12/95 (1 page)
27 March 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 March 1995	Ad 24/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
24 March 1995	Ad 24/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Secretary resigned (2 pages)
13 March 1995	Secretary resigned (2 pages)
22 November 1994	Incorporation (11 pages)

Aceware Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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