Company NameA.C.E. Utilities Limited
Company StatusDissolved
Company Number03466984
CategoryPrivate Limited Company
Incorporation Date17 November 1997(26 years, 4 months ago)
Dissolution Date8 July 2011 (12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Andrew Elford
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Dereham Close
Seaton Sluice
Whitley Bay
NE26 4BT
Director NameChristine Margaret Elford
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address18 Dereham Close
Seaton Sluice
Whitley Bay
NE26 4BT
Secretary NameChristine Margaret Elford
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address18 Dereham Close
Seaton Sluice
Whitley Bay
NE26 4BT
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£601,581
Gross Profit£7,410
Net Worth-£72,074
Current Liabilities£143,521

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2011Final Gazette dissolved following liquidation (1 page)
8 April 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 2011Liquidators' statement of receipts and payments to 31 March 2011 (5 pages)
8 April 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 2011Liquidators statement of receipts and payments to 31 March 2011 (5 pages)
23 December 2010Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
23 December 2010Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
10 July 2009Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
10 July 2009Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
31 December 2008Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
31 December 2008Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
2 July 2008Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
2 July 2008Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
31 December 2007Liquidators' statement of receipts and payments (5 pages)
31 December 2007Liquidators statement of receipts and payments (5 pages)
26 June 2007Liquidators' statement of receipts and payments (5 pages)
26 June 2007Liquidators statement of receipts and payments (5 pages)
22 December 2006Liquidators' statement of receipts and payments (5 pages)
22 December 2006Liquidators statement of receipts and payments (5 pages)
26 June 2006Liquidators statement of receipts and payments (5 pages)
26 June 2006Liquidators' statement of receipts and payments (5 pages)
22 December 2005Liquidators' statement of receipts and payments (5 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
27 June 2005Liquidators' statement of receipts and payments (5 pages)
27 June 2005Liquidators statement of receipts and payments (5 pages)
29 December 2004Liquidators statement of receipts and payments (5 pages)
29 December 2004Liquidators' statement of receipts and payments (5 pages)
24 June 2004Liquidators' statement of receipts and payments (5 pages)
24 June 2004Liquidators statement of receipts and payments (5 pages)
22 December 2003Liquidators statement of receipts and payments (5 pages)
22 December 2003Liquidators' statement of receipts and payments (5 pages)
30 December 2002Appointment of a voluntary liquidator (1 page)
30 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 December 2002Statement of affairs (8 pages)
30 December 2002Statement of affairs (8 pages)
30 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 December 2002Appointment of a voluntary liquidator (1 page)
16 December 2002Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page)
16 December 2002Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page)
3 December 2002Registered office changed on 03/12/02 from: 18 dereham close seaton sluice whitley bay tyne & wear NE26 4BT (1 page)
3 December 2002Registered office changed on 03/12/02 from: 18 dereham close seaton sluice whitley bay tyne & wear NE26 4BT (1 page)
11 March 2002Total exemption full accounts made up to 31 March 2001 (14 pages)
11 March 2002Total exemption full accounts made up to 31 March 2001 (14 pages)
30 January 2002Return made up to 17/11/01; full list of members (6 pages)
30 January 2002Return made up to 17/11/01; full list of members (6 pages)
4 January 2001Return made up to 17/11/00; full list of members (6 pages)
4 January 2001Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2000Registered office changed on 04/09/00 from: 5 southfields dudley cramlington northumberland NE23 7HU (1 page)
4 September 2000Registered office changed on 04/09/00 from: 5 southfields dudley cramlington northumberland NE23 7HU (1 page)
24 August 2000Full accounts made up to 31 March 2000 (15 pages)
24 August 2000Full accounts made up to 31 March 2000 (15 pages)
7 December 1999Return made up to 17/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 December 1999Return made up to 17/11/99; full list of members (6 pages)
8 June 1999Full accounts made up to 31 March 1999 (14 pages)
8 June 1999Full accounts made up to 31 March 1999 (14 pages)
11 December 1998Secretary's particulars changed;director's particulars changed (2 pages)
11 December 1998Secretary's particulars changed;director's particulars changed (2 pages)
20 November 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 November 1998Return made up to 17/11/98; full list of members (6 pages)
20 November 1998Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 November 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 November 1998Ad 02/09/98--------- £ si 2000@1 (2 pages)
20 November 1998Ad 02/09/98--------- £ si 2000@1 (2 pages)
16 December 1997New secretary appointed;new director appointed (2 pages)
16 December 1997New secretary appointed;new director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997Secretary resigned (1 page)
25 November 1997Director resigned (1 page)
17 November 1997Incorporation (13 pages)