ACE COIN EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

01709519

Incorporation date

24/03/1983

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1986)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

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01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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05/07/2010

Appointment of Mr Simon Herbert as a director

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04/07/2010

Termination of appointment of Brian Mitchell as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-08-28

View PDF (26 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Anthony Robert Jones on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Brian Robert Mitchell on 2009-12-07

View PDF (2 pages)

06/12/2009

Secretary's details changed for Anthony Robert Jones on 2009-12-07

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-08-28

View PDF (15 pages)

06/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

29/09/2008

Registered office changed on 30/09/2008 from, seymour house 5 hampton court marsh lane, hampton-in-arden, solihull, west midlands, B92 0AJ, united kingdom

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-08-28

View PDF (15 pages)

30/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

06/03/2008

Registered office changed on 07/03/2008 from, eclipse house, 2700 the crescent, birmingham business park, birmingham, B37 7YJ

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-08-28

View PDF (15 pages)

17/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

03/12/2006

Full accounts made up to 2005-08-28

View PDF (15 pages)

02/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2006

Registered office changed on 04/04/06 from: B4, south point, foreshore road, cardiff, CF10 4SP

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (1 pages)

20/09/2005

Registered office changed on 21/09/05 from: c/o jpm international, hadfield, road, leckwith trading estate, cardiff, CF11 8AQ

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-02-29

View PDF (14 pages)

19/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

19/05/2005

Registered office changed on 20/05/05

View PDF (0 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

22/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/08/2004

Resolutions

View PDF (3 pages)

22/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/08/2004

Resolutions

View PDF (3 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

07/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2004

Full accounts made up to 2003-02-28

View PDF (14 pages)

23/01/2004

Registered office changed on 24/01/04 from: 266-270 gunnersbury avenue, chiswick, london, W4 5QB

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

23/06/2003

Secretary's particulars changed

View PDF (0 pages)

24/04/2003

Auditor's resignation

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-02-28

View PDF (15 pages)

24/02/2003

Return made up to 23/04/02; full list of members

View PDF (8 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-02-28

View PDF (15 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Delivery ext'd 3 mth 28/02/02

View PDF (2 pages)

19/12/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (0 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

24/07/2000

Director resigned

View PDF (1 pages)

02/05/2000

Return made up to 23/04/00; full list of members

View PDF (9 pages)

02/05/2000

Director's particulars changed

View PDF (0 pages)

21/12/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 23/04/99; no change of members

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10/05/1999

Director's particulars changed

View PDF (0 pages)

16/12/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

15/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

26/04/1998

Return made up to 23/04/98; no change of members

View PDF (6 pages)

05/04/1998

Director's particulars changed

View PDF (0 pages)

28/12/1997

Full accounts made up to 1997-02-28

View PDF (18 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Full accounts made up to 1996-09-27

View PDF (21 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

06/02/1997

Accounting reference date shortened from 30/09/97 to 28/02/97

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04/12/1996

Ad 27/11/96--------- £ si 575000@1=575000 £ ic 10000/585000

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

£ nc 10000/585000 27/11/96

View PDF (1 pages)

29/10/1996

New director appointed

View PDF (3 pages)

29/10/1996

New director appointed

View PDF (3 pages)

28/10/1996

New director appointed

View PDF (3 pages)

28/10/1996

New director appointed

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

07/09/1996

Secretary resigned

View PDF (2 pages)

07/09/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (2 pages)

24/06/1996

Full accounts made up to 1995-08-19

View PDF (19 pages)

09/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

20/04/1996

Conve 01/04/96

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20/04/1996

Ad 01/04/96--------- us$ si 100@1=100 us$ ic 0/100

View PDF (2 pages)

20/04/1996

Resolutions

View PDF (7 pages)

20/04/1996

Resolutions

View PDF (0 pages)

20/04/1996

Resolutions

View PDF (0 pages)

20/04/1996

Resolutions

View PDF (7 pages)

20/04/1996

Us$ nc 0/10000 01/04/96

View PDF (1 pages)

20/04/1996

Registered office changed on 21/04/96 from: ace house, stafford park 6, telford, shropshire TF3 3BQ

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (2 pages)

12/11/1995

Director resigned

View PDF (1 pages)

12/11/1995

New secretary appointed

View PDF (2 pages)

08/11/1995

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1995

Auditor's resignation

View PDF (1 pages)

29/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

29/10/1995

Accounting reference date extended from 24/08 to 30/09

View PDF (1 pages)

29/10/1995

Registered office changed on 30/10/95 from: 107 station street, burton upon trent, staffordshire, DE14 1BZ

View PDF (1 pages)

26/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Director resigned

View PDF (2 pages)

12/09/1995

Director resigned

View PDF (2 pages)

25/05/1995

Return made up to 23/04/95; full list of members

View PDF (9 pages)

27/03/1995

New director appointed

View PDF (3 pages)

26/02/1995

Accounting reference date extended from 01/03 to 24/08

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Full accounts made up to 1994-03-05

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29/10/1994

Director resigned

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19/05/1994

Return made up to 23/04/94; full list of members

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06/01/1994

Full accounts made up to 1993-03-06

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12/05/1993

Return made up to 23/04/93; full list of members

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17/11/1992

New director appointed

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28/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1992

Director resigned

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21/07/1992

Full accounts made up to 1992-03-07

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23/06/1992

Accounting reference date extended from 31/12 to 01/03

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14/05/1992

Director's particulars changed

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11/05/1992

Return made up to 23/04/92; full list of members

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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16/09/1991

Director resigned

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16/09/1991

Director resigned

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20/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Director resigned

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27/06/1991

Return made up to 23/04/91; full list of members

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03/03/1991

Registered office changed on 04/03/91 from: 999 wolverhampton road, oldbury, warley, west midlands B69 4RJ

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04/12/1990

Return made up to 20/07/90; full list of members

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29/11/1990

Full accounts made up to 1989-12-31

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16/01/1990

Resolutions

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02/10/1989

Director resigned;new director appointed

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26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1989

New director appointed

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13/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 23/04/89; full list of members

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04/01/1989

Director resigned;new director appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 09/06/88; full list of members

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24/03/1988

Return made up to 06/03/87; full list of members

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21/12/1987

New director appointed

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16/12/1987

New director appointed

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10/12/1987

Declaration of satisfaction of mortgage/charge

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24/06/1987

Full accounts made up to 1986-12-31

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16/04/1987

Full accounts made up to 1985-12-31

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22/01/1987

Director resigned

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22/01/1987

Full accounts made up to 1984-12-31

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22/01/1987

Return made up to 31/12/86; full list of members

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22/01/1987

Return made up to 31/12/85; full list of members

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14/10/1986

Registered office changed on 15/10/86 from: landally road, talbot green, mid glamorgan

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10/08/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/08/2009

Last change occurred

27/08/2009

Accounts

Full

Last made up date

27/08/2009

Next account date

27/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters, Philip Donald	Director	25/10/1995 - 01/11/1995	45
Kanemura, Hideyuki	Director	06/09/1999 - 28/02/2002	4
Horii, Kenji	Director	22/05/1996 - 09/05/1997	7
Hirai, Yukitomo	Director	12/06/2002 - 06/08/2004	7
Seita, Yukifusa	Director	09/05/1997 - 27/07/1998	7

Persons with Significant Control

No PSC data available.

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Description

About ACE COIN EQUIPMENT LIMITED

ACE COIN EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 24/03/1983 with the registered office located at C/O Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-In-Arden, Solihull, West Midlands B92 0AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE COIN EQUIPMENT LIMITED?

ACE COIN EQUIPMENT LIMITED is currently Dissolved. It was registered on 24/03/1983 and dissolved on 08/08/2011.

Where is ACE COIN EQUIPMENT LIMITED located?

ACE COIN EQUIPMENT LIMITED is registered at C/O Jpm, Seymour House 5 Hampton Court, Marsh Lane, Hampton-In-Arden, Solihull, West Midlands B92 0AJ.

What does ACE COIN EQUIPMENT LIMITED do?

ACE COIN EQUIPMENT LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for ACE COIN EQUIPMENT LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.