| Company Name | Ace Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05253969 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2004(19 years, 6 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Charles Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Whissendine Cottage Main Street Whissendine Oakham Leicestershire LE15 7ET |
| Secretary Name | Sheila Louise Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whissendine Cottage Main Street Whissendine Oakham Leicestershire LE15 7ET |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 2 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 October 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 1 October 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 5 March 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 08/10/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 15 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 18 August 2006 | Accounts made up to 31 March 2005 (1 page) |
| 18 August 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2006 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 31 May 2006 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
| 3 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (5 pages) |
| 22 January 2005 | Particulars of mortgage/charge (5 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 19 October 2004 | New director appointed (1 page) |
| 19 October 2004 | New secretary appointed (1 page) |
| 19 October 2004 | New director appointed (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 19 October 2004 | New secretary appointed (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Incorporation (16 pages) |
| 8 October 2004 | Incorporation (16 pages) |