| Company Name | ACES Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421829 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Macmillan Hodge |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 9 Blenheim Way Southmoor Abingdon Oxfordshire OX13 5NQ |
| Secretary Name | Andrew Pontiphlet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Lake Avenue Slough Berkshire SL1 3BY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1 Coronation Drive Bromborough Wirral Merseyside CH62 3LF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,100 |
| Net Worth | £5,524 |
| Cash | £5,929 |
| Current Liabilities | £4,525 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 5 December 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 10 October 2001 | Return made up to 19/08/01; full list of members
|
| 14 December 2000 | Registered office changed on 14/12/00 from: office 114 north mersey business centre, woodward road, knowsley industrial p, liverpool merseyside L33 7UZ (1 page) |
| 12 October 2000 | Return made up to 19/08/00; full list of members
|
| 6 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 63 wavell gardens slough berkshire SL2 2EL (1 page) |
| 7 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 13 May 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 23 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 19 August 1997 | Incorporation (13 pages) |