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ACE SHIPPING LIMITED

Learn more about ACE SHIPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 LOMBARD TRADING ESTATE, 51 ANCHOR & HOPE LANE, LONDON, SE7 7SN

ACE SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00536901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.14
dissolution date: 2005.07.05
last member list: 2003.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
Company ACE SHIPPING LIMITED was a Private Limited Company, registration number 00536901, established in United Kingdom on the 14. August 1954. The company was dissolved. The company was in business for 62 years and 3 months. The company used to be located at UNIT 4 LOMBARD TRADING ESTATE, 51 ANCHOR & HOPE LANE, LONDON, SE7 7SN. Business of the company ACE SHIPPING LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.07.05. The latest accounts are filed up to 2004.01.31. The latest annual return was filed up to 2003.12.11. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.02.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.05.21

List of company documents:

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Find out more information about ACE SHIPPING LIMITED. Our website makes it possible to view other available documents related to ACE SHIPPING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, UNIT 4 LOMBARD TRADING ESTATE, 51 ANCHOR AND HOPE LANE, LONDON, SE7 7SN
Form type: 287
Date: 2002.09.23
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, 52A LANT STREET, LONDON, SE1 1QP
Form type: 287
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 24A MARSHALSEA RD, LONDON, SE1 1HE
Form type: 287
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94
Form type: 363(287)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.23

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Company directors and board members:

INTERNATIONAL REGISTRARS LIMITED (dissolve)
Secretary, 2001.11.14 - 2005.07.05
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
TONY SALVATORE MANZI (dissolve)
Director, FREIGHT FORWARDER, 1991.12.11 - 2005.07.05
FORGE HOUSE BACK LANE MICKLETON , CHIPPING CAMPDEN
GL55 6SJ, GLOUCESTERSHIRE
MALCOLM ELLIOT WALLACE (dissolve)
Secretary, 1991.12.11 - 2001.11.14
16 STUART AVENUE , LONDON
W5 3QJ
JOHN FLETCHER (dissolve)
Director, FREIGHT FORWARDER, 1992.12.11 - 1992.12.31
BOREL HOUSE CHURCH ROAD , THORRINGTON
CO7 8HS, ESSEX
ALAN EDWARD SWEET (dissolve)
Director, FREIGHT FORWARDER, 1991.12.11 - 1996.09.30
8 NURSERY ROAD , TAPLOW
SL6 0JZ, BERKSHIRE
MALCOLM ELLIOT WALLACE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.11 - 2001.11.14
16 STUART AVENUE , LONDON
W5 3QJ

Companies near to ACE SHIPPING ltd.

Information about the Private Limited Company ACE SHIPPING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data