Ace Labels (Harlow) Limited

Company Name	Ace Labels (Harlow) Limited
Company Status	Dissolved
Company Number	01926524
Category	Private Limited Company
Incorporation Date	27 June 1985(38 years, 11 months ago)
Dissolution Date	18 September 2007 (16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christopher David Harrison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Broomfield Lane Hale Cheshire WA15 9AU

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Closed
Appointed	14 November 2002(17 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 September 2007)
Role	Company Director
Correspondence Address	156 Kidderminster Road Bewdley Worcestershire DY12 1JD

Director Name	Mr Peter Henegan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(5 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	2 The Gardiners Harlow Essex CM17 9QU

Director Name	Mrs Vivien Henegan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(5 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	2 The Gardiners Harlow Essex CM17 9QU

Director Name	Mr Alan Randall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(5 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	43 Five Acres Harlow Essex CM18 6UY

Director Name	Mrs Rosemary Randall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(5 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	43 Five Acres Harlow Essex CM18 6UY

Secretary Name	Mr Peter Henegan
Nationality	British
Status	Resigned
Appointed	05 December 1990(5 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	2 The Gardiners Harlow Essex CM17 9QU

Director Name	Robert William Moreton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 August 2003)
Role	Managing Director
Correspondence Address	20 Spire Chase Sudbury Suffolk CO10 1PZ

Location

Registered Address	22 Broomfield Lane Hale Cheshire WA15 9AU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£955,066
Gross Profit	£504,260
Net Worth	£213,247
Cash	£55,583
Current Liabilities	£116,800

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Application for striking-off (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 43-45 portman square london W1H 6LY (1 page)
28 February 2007	Receiver ceasing to act (1 page)
23 February 2007	Receiver's abstract of receipts and payments (2 pages)
28 February 2006	Receiver's abstract of receipts and payments (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
3 March 2005	Receiver's abstract of receipts and payments (3 pages)
15 July 2004	Amending form 405(1) (1 page)
12 May 2004	Statement of Affairs in administrative receivership following report to creditors (12 pages)
11 May 2004	Administrative Receiver's report (18 pages)
10 March 2004	Registered office changed on 10/03/04 from: marland house 13 huddersfield road barnsley west yorkshire S70 2LW (1 page)
2 March 2004	Appointment of receiver/manager (1 page)
19 December 2003	Return made up to 05/12/03; full list of members (6 pages)
22 August 2003	Director resigned (1 page)
14 March 2003	Return made up to 05/12/02; full list of members (8 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Secretary resigned;director resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 10/12 mulberry green old harlow essex CM17 0ET (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
27 November 2002	Declaration of assistance for shares acquisition (11 pages)
20 November 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2002	Re-registration of Memorandum and Articles (11 pages)
8 August 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 August 2002	Application for reregistration from PLC to private (1 page)
30 July 2002	Full accounts made up to 30 June 2002 (17 pages)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	Return made up to 05/12/01; full list of members (8 pages)
27 September 2001	Full accounts made up to 30 June 2001 (17 pages)
11 December 2000	Return made up to 05/12/00; full list of members (8 pages)
28 September 2000	Full accounts made up to 30 June 2000 (18 pages)
12 January 2000	Full accounts made up to 30 June 1999 (17 pages)
30 December 1999	Return made up to 05/12/99; full list of members (8 pages)
9 December 1998	Return made up to 05/12/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 30 June 1998 (18 pages)
29 December 1997	Full accounts made up to 30 June 1997 (17 pages)
29 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Full accounts made up to 30 June 1996 (17 pages)
12 December 1996	Return made up to 05/12/96; full list of members (6 pages)
15 January 1996	Application for reregistration from private to PLC (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1996	Auditor's statement (1 page)
15 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
15 January 1996	Balance Sheet (1 page)
15 January 1996	Declaration on reregistration from private to PLC (1 page)
15 January 1996	Re-registration of Memorandum and Articles (9 pages)
15 January 1996	Auditor's report (1 page)
9 January 1996	Â£ nc 100/99100 19/12/95 (1 page)
9 January 1996	Ad 20/12/95--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
9 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
28 December 1995	Return made up to 05/12/95; no change of members (4 pages)
25 September 1995	Particulars of mortgage/charge (4 pages)

Ace Labels (Harlow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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