Ace Pre-Press Limited

Company Name	Ace Pre-Press Limited
Company Status	Dissolved
Company Number	02245836
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Names	Bergham Limited and Aceville Publications (Anglia) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Matthew Tudor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1997(8 years, 11 months after company formation)
Appointment Duration	18 years (closed 10 March 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	16 Roman Road Colchester Essex CO1 1UP

Secretary Name	Gillian Mary Ingrouille
Nationality	British
Status	Closed
Appointed	08 December 2004(16 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	Vine House Saints Bay Road St Martins Guernsey Channel Islands GY4 6ES

Director Name	Cynthea Margaret Lepley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Walnut Tree Cottage 50 Third Avenue Frinton On Sea Essex CO13 9EE

Director Name	Mr Martyn John Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	50 Third Avenue Frinton On Sea Essex CO13 9EE

Secretary Name	Cynthea Margaret Lepley
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage 50 Third Avenue Frinton On Sea Essex CO13 9EE

Secretary Name	Mr Eric Wickens
Nationality	British
Status	Resigned
Appointed	23 December 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	63 Queensland Drive Colchester Essex CO2 8UF

Director Name	Mr Keith Stuart Suffling
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Paget Close Needham Market Ipswich Suffolk IP6 8XF

Director Name	Alistair Peter Wilde
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 May 1998)
Role	Secretary
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Secretary Name	Cynthea Margaret Lepley
Nationality	British
Status	Resigned
Appointed	02 December 1997(9 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bloom Close Off Elm Tree Avenue Frinton On Sea Essex CO13 0HA

Location

Registered Address	82c East Hill Colchester Essex CO1 2QW
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Castle House Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts made up to 31 December 2011 (9 pages)
10 August 2012	Termination of appointment of Cynthea Margaret Lepley as a secretary on 27 June 2012 (2 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts made up to 31 December 2010 (9 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007	Return made up to 31/10/07; full list of members (7 pages)
1 November 2007	Accounts made up to 31 December 2006 (5 pages)
20 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 October 2006	Accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 May 2005	New secretary appointed (2 pages)
26 November 2004	Return made up to 31/10/04; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 November 2003	Return made up to 31/10/03; full list of members (6 pages)
6 November 2003	(6 pages)
20 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 October 2002	(6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
20 September 2001	(6 pages)
8 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	(6 pages)
12 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	(6 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Return made up to 31/10/98; full list of members (6 pages)
30 October 1998	(6 pages)
15 June 1998	Director resigned (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	New secretary appointed (3 pages)
2 November 1997	Return made up to 31/10/97; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
20 December 1996	Return made up to 31/10/96; no change of members (4 pages)
28 October 1996	(5 pages)
15 January 1996	Director resigned (1 page)
11 January 1996	Return made up to 31/10/95; full list of members (6 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
23 October 1995	Accounts made up to 31 March 1995 (2 pages)
23 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 October 1995	New director appointed (2 pages)
10 August 1995	Company name changed aceville publications (anglia) l imited\certificate issued on 11/08/95 (3 pages)

Ace Pre-Press Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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