| Company Name | Ace Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05043567 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ricky Grainge |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Stone Mason |
| Correspondence Address | 54 Manor Way Clacton On Sea CO15 5UB |
| Secretary Name | Darren Baalham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Aster Close Clacton On Sea Essex CO16 7DA |
| Director Name | Darren Baalham |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 09 December 2008) |
| Role | Stone Mason |
| Correspondence Address | 27 Aster Close Clacton On Sea Essex CO16 7DA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 1 Water Tower Site Matching Airfield Anchor Lane Abbess Roding Ongar Essex CM5 0JR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Abbess Beauchamp and Berners Roding |
| Ward | High Ongar, Willingale and The Rodings |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 April 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: 54 manor way clacton on sea essex CO15 5UB (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 28 February 2005 | Return made up to 13/02/05; full list of members
|
| 18 January 2005 | Registered office changed on 18/01/05 from: 41 high street walton on the naze essex CO14 8BG (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 74 station road clacton on sea essex CO15 1SP (1 page) |
| 20 April 2004 | Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 52 cambridge road clacton on sea essex CO15 3QL (1 page) |
| 9 March 2004 | New director appointed (3 pages) |
| 26 February 2004 | Secretary resigned (1 page) |