| Company Name | Ace Snooker Ltd. |
|---|---|
| Directors | Carole Fitzsimmons and Dale Michael Fitzsimmons |
| Company Status | Dissolved |
| Company Number | 03047795 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1995(29 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Carole Fitzsimmons |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(6 days after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 7 Minerva Road London E4 8SF |
| Director Name | Dale Michael Fitzsimmons |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1995(6 days after company formation) |
| Appointment Duration | 29 years |
| Role | Joiner |
| Correspondence Address | 7 Minerva Road London E4 8SF |
| Secretary Name | Dale Michael Fitzsimmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 7 Minerva Road London E4 8SF |
| Secretary Name | Malcolm Edward Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(6 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 February 1999) |
| Role | Secretary |
| Correspondence Address | Globe Farmhouse Farnham Road Farnham Bishops Stortford Hertfordshire CM23 1HR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 August 2002 | Dissolved (1 page) |
|---|---|
| 29 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Statement of affairs (5 pages) |
| 7 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2001 | Resolutions
|
| 13 February 2001 | Registered office changed on 13/02/01 from: 10/12 stirling road london E17 6BT (1 page) |
| 15 November 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 15 November 2000 | Resolutions
|
| 31 October 2000 | Return made up to 20/04/00; no change of members (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 14 June 1999 | Resolutions
|
| 28 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 27 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 24 April 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 22A sutherland avenue cuffley hertfordshire EN6 4EQ (1 page) |
| 3 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 17 August 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 22A sutherland avenue cuffley hertfordshire EN6 4EQ (1 page) |
| 19 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | Secretary resigned (2 pages) |
| 28 April 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Ad 26/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD (1 page) |
| 20 April 1995 | Incorporation (38 pages) |