| Company Name | JACE (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933584 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | Secretstream Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | John Anthony Clifford |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 11 June 2013) |
| Role | Technical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Amber Cottage 3 South Row Charlestown Fife KY11 8EF Scotland |
| Secretary Name | Donald Clifford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 18 Newlyn Street Manchester M14 7PF |
| Secretary Name | Steven John Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 24 May 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Redshank Avenue Winsford Cheshire CW7 1SP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Boardman Conway 23a High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
Shareholders
| 2 at £1 | John Anthony Clifford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 10 May 2010 | Director's details changed for John Anthony Clifford on 10 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for John Anthony Clifford on 10 May 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 3 July 2008 | Accounts made up to 31 May 2008 (5 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from boardman conway chartered account 7 redshank avenue darnhall winsford cheshire CW7 1SP (1 page) |
| 27 May 2008 | Location of debenture register (1 page) |
| 27 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from boardman conway chartered account 7 redshank avenue darnhall winsford cheshire CW7 1SP (1 page) |
| 27 May 2008 | Location of register of members (1 page) |
| 27 May 2008 | Location of debenture register (1 page) |
| 27 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 27 May 2008 | Location of register of members (1 page) |
| 26 May 2008 | Director's change of particulars / john clifford / 30/04/2008 (1 page) |
| 26 May 2008 | Director's Change of Particulars / john clifford / 30/04/2008 / HouseName/Number was: , now: amber cottage; Street was: amber cottage, now: 3 south row; Area was: 3 south row, now: ; Post Code was: KY11 3EF, now: KY11 8EF (1 page) |
| 26 May 2008 | Appointment Terminated Secretary steven conway (1 page) |
| 26 May 2008 | Appointment terminated secretary steven conway (1 page) |
| 18 August 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 17 August 2007 | Accounts made up to 31 May 2007 (5 pages) |
| 22 March 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 1 December 2005 | Accounts made up to 31 May 2005 (5 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 7 October 2004 | Accounts made up to 31 May 2004 (5 pages) |
| 7 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 19 June 2003 | Accounts made up to 31 May 2003 (5 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 29 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 10 July 2002 | Accounts made up to 31 May 2002 (6 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 11 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 29 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 29 July 2001 | Return made up to 20/05/01; full list of members
|
| 28 July 2001 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 28 July 2001 | Accounts made up to 31 May 2001 (6 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: milner boardman century house ashley road hale altrincham WA15 9TG (2 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: milner boardman century house ashley road hale altrincham WA15 9TG (2 pages) |
| 21 June 2000 | Accounts made up to 31 May 2000 (6 pages) |
| 21 June 2000 | Return made up to 20/05/00; full list of members
|
| 21 June 2000 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 21 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 19 July 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 13 July 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 13 July 1999 | Accounts made up to 31 May 1999 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 June 1998 | Director's particulars changed (1 page) |
| 1 June 1998 | Director's particulars changed (1 page) |
| 1 June 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 25 January 1998 | Accounts for a dormant company made up to 31 May 1997 (5 pages) |
| 25 January 1998 | Accounts made up to 31 May 1997 (5 pages) |
| 20 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 24 February 1997 | Full accounts made up to 31 May 1996 (3 pages) |
| 24 February 1997 | Full accounts made up to 31 May 1996 (3 pages) |
| 10 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 29 January 1996 | Full accounts made up to 31 May 1995 (3 pages) |
| 29 January 1996 | Full accounts made up to 31 May 1995 (3 pages) |