| Company Name | A.C.E. Downhole Tools & Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228752 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
| Previous Name | Chesterton Motors Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Witold L Gutter |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 April 1999) |
| Role | Canadian |
| Correspondence Address | 7404 33rd Avenue Edmonton Alberta Canada |
| Director Name | Raymond Dean Livingstone |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 130 Twin Brooks Cove Edmonton Alberta Canada |
| Director Name | Darren Stevenson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 April 1999) |
| Role | Accountant |
| Correspondence Address | 33 Ritchie Way Sherwood Park Alberta Tba 5t6 |
| Secretary Name | Witold L Gutter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 April 1999) |
| Role | Attorney |
| Correspondence Address | 7404 33rd Avenue Edmonton Alberta Canada |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 25 October 1996(3 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 05 November 1996) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(3 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 05 November 1996) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1998 | Application for striking-off (1 page) |
| 20 May 1998 | Full accounts made up to 31 August 1997 (3 pages) |
| 11 November 1997 | Return made up to 24/07/97; full list of members
|
| 1 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | New director appointed (2 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Ad 05/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 1996 | New director appointed (3 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 4 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Memorandum and Articles of Association (10 pages) |
| 4 November 1996 | Secretary resigned (1 page) |
| 29 October 1996 | Company name changed chesterton motors LIMITED\certificate issued on 29/10/96 (2 pages) |
| 24 July 1996 | Incorporation (12 pages) |