Company NameAce Recruitment (UK) Ltd
DirectorSusan Agricola
Company StatusDissolved
Company Number03809868
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameSusan Agricola
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2002(2 years, 8 months after company formation)
Appointment Duration22 years
RoleRecruitment
Correspondence Address77 Willowbed Drive
Chichester
West Sussex
PO19 8HY
Secretary NameAlexander Agricola
NationalityBritish
StatusCurrent
Appointed22 March 2002(2 years, 8 months after company formation)
Appointment Duration22 years
RoleRecruitment
Correspondence Address148 Oyster Quay
Port Way, Port Solent
Portsmouth
Hampshire
PO6 4TQ
Director NameAlexander Agricola
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address77 Willowbed Drive
Chichester
West Sussex
PO19 2HY
Secretary NameStephen Wellbelove
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThornwall Crowhurst Road
Crowhurst
Lingfield
Surrey
RH7 6DG
Secretary NameSusan Agricola
NationalityBritish
StatusResigned
Appointed05 November 2001(2 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 22 March 2002)
RoleRecruitment
Correspondence Address77 Willowbed Drive
Chichester
West Sussex
PO19 8HY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.acerecruitment.co.uk/

Location

Registered AddressPhilip A Roberts
29-30 Fitzroy Square
London
W1T 6ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£32,324
Gross Profit£32,324
Net Worth£10,466
Cash£4,279
Current Liabilities£12,695

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

27 April 2004Dissolved (1 page)
27 January 2004Liquidators statement of receipts and payments (5 pages)
27 January 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2003Liquidators statement of receipts and payments (5 pages)
22 May 2003Liquidators statement of receipts and payments (5 pages)
13 May 2002Appointment of a voluntary liquidator (1 page)
13 May 2002Statement of affairs (6 pages)
13 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 May 2002Registered office changed on 02/05/02 from: 77 willowbed drive chichester west sussex PO19 2HY (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Secretary resigned (1 page)
26 March 2002New secretary appointed (1 page)
26 March 2002New director appointed (1 page)
13 November 2001Secretary resigned (1 page)
13 November 2001New secretary appointed (2 pages)
13 November 2001Registered office changed on 13/11/01 from: thornwall crowhurst road, crowhurst lingfield surrey RH7 6DG (1 page)
4 August 2001Particulars of mortgage/charge (3 pages)
30 July 2001Return made up to 19/07/01; full list of members (6 pages)
3 July 2001Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
20 February 2001Full accounts made up to 31 July 2000 (11 pages)
9 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1999New director appointed (2 pages)
4 August 1999Registered office changed on 04/08/99 from: 148 oyster quay port way, port solent portsmouth hampshire PO6 4TQ (1 page)
4 August 1999New secretary appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999Secretary resigned (1 page)
19 July 1999Incorporation (12 pages)