ACE HELPLINE LIMITED
Overview
| Company Name | ACE HELPLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01712031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE HELPLINE LIMITED?
- (7487) /
Where is ACE HELPLINE LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE HELPLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALVERBURY LIMITED | Apr 05, 1983 | Apr 05, 1983 |
What are the latest accounts for ACE HELPLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ACE HELPLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ACE HELPLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | 67168210001 | ||||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Secretary | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | 67168210001 | |||||
| BERNARD, Rosemary Jane | Secretary | 37 Windsor Avenue Radyr CF4 8BX Cardiff | British | 176048080001 | ||||||
| CLARKE, Dean Leonard | Secretary | 18 Rosemead SS7 4JQ South Benfleet Essex | British | 80923340001 | ||||||
| COLEMAN, Beverley Brian | Secretary | 8 Bulmershe Road RG1 5RJ Reading Berkshire | British | 3419830001 | ||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||
| WASHBOURNE, Roger John | Secretary | 62 Hawksmoor Drive Perton WV6 7TE Wolverhampton West Midlands | British | 4349450001 | ||||||
| BERNARD, Rosemary Jane | Director | 37 Windsor Avenue Radyr CF4 8BX Cardiff | United Kingdom | British | 176048080001 | |||||
| BOISSEAU, Francois Xavier | Director | 17 Saint Georges Road TW1 1QS Twickenham Middlesex | French | 81117550001 | ||||||
| HANNAH, Charles Gordon | Director | 140 Bucklesham Road IP3 8TZ Ipswich Suffolk | British | 113823790001 | ||||||
| HUBBARD, Peter John | Director | 14 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | 28375870002 | ||||||
| LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain | Director | Flat 1 61 Onslow Square SW7 3LS London | Belgian | 80793400006 | ||||||
| MCGUINNESS, James | Director | 1 Calderglen Road East Kilbride G74 2LQ Glasgow Lanarkshire | British | 28470330001 | ||||||
| PATON, William | Director | Well House Murley Moss Lane LA9 7NL Kendal Cumbria | British | 49698610001 | ||||||
| REGAN, Patrick Charles | Director | Grove Cottage Nayland Road, Great Horkesley CO6 4AG Colchester Essex | British | 81242950001 | ||||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | 73820300002 | ||||||
| TORRANCE, David Winton Watt | Director | Allt A'Bruaich IV4 7HX Kiltarlity Inverness-Shire | Uk | British | 5901560006 | |||||
| WASHBOURNE, Christine | Director | 19 Carisbrooke Road Perton WV6 7UU Wolverhampton West Midlands | British | 4349460001 | ||||||
| WASHBOURNE, Roger John | Director | 62 Hawksmoor Drive Perton WV6 7TE Wolverhampton West Midlands | British | 4349450001 | ||||||
| WOOD, John Trevor | Director | Craig Farm Coughton HR9 5SF Ross On Wye Herefordshire | British | 61693100001 | ||||||
| AXA INSURANCE CO LIMITED | Director | 114-116 St Mary Street CF1 1QL Cardiff South Glamorgan | 21130750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0