| Company Name | Ace Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398689 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | De Facto 1231 Limited |
Directors
| Director Name | David Nicholas Blair |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 February 2006) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | 4 Warwick Park Tunbridge Wells Kent TN2 5TB |
| Director Name | Jeffrey Lewis Gunning |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 February 2006) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | Birch House London Road Balcombe West Sussex RH17 6HT |
| Director Name | Davida Marston |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 22 Castleacre Hyde Park Crescent London W2 2PT |
| Director Name | Sharon Julie Goodenough |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 February 2006) |
| Role | Reporting Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Monks Road Hyde Winchester Hampshire SO23 7EQ |
| Secretary Name | Ace London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 21 February 2006) |
| Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | New director appointed (3 pages) |
| 19 May 2005 | Memorandum and Articles of Association (13 pages) |
| 19 May 2005 | Registered office changed on 19/05/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 19 May 2005 | Secretary resigned;director resigned (1 page) |