About

Registered Number: 01900874
Date of Incorporation: 29/03/1985 (39 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (6 years and 3 months ago)
Registered Address: A Lawler & Co, Unit F3, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD

 

Based in Hampton, Ace Electronics Ltd was registered on 29 March 1985, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Geoffrey N/A - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Raymond N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 October 2017
DS01 - Striking off application by a company 12 October 2017
AA - Annual Accounts 26 November 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 09 September 2014
AD01 - Change of registered office address 13 August 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 11 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 02 October 2007
363a - Annual Return 02 October 2007
363a - Annual Return 02 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 09 September 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 08 May 2001
287 - Change in situation or address of Registered Office 27 April 2001
363s - Annual Return 12 September 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 27 October 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 04 September 1995
AUD - Auditor's letter of resignation 07 June 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 08 September 1993
RESOLUTIONS - N/A 17 June 1993
AA - Annual Accounts 03 March 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 03 September 1991
363b - Annual Return 03 September 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 29 October 1987
AA - Annual Accounts 29 October 1987
AA - Annual Accounts 27 May 1987
363 - Annual Return 27 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.