Company NameAceline Systems (UK) Limited
Company StatusDissolved
Company Number03780899
CategoryPrivate Limited Company
Incorporation Date2 June 1999(24 years, 11 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGrahame Ernest John Whitehead
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1999(same day as company formation)
RoleFinancial Consultant
Correspondence AddressTreelawns 124a Olive Avenue
Leigh On Sea
Essex
SS9 3QE
Secretary NameRobert James Miller
NationalityBritish
StatusClosed
Appointed02 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Pembroke Road
London
N10 2HT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 June 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGround Floor Milstrete House
29 New Street
Chelmsford
Essex
CM1 1NT
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
13 December 2001Application for striking-off (1 page)
7 June 2001Return made up to 02/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 June 2000Return made up to 02/06/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 August 1999New secretary appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Secretary resigned (1 page)
2 June 1999Incorporation (15 pages)