Company NameStockpace Limited
Company StatusDissolved
Company Number03122188
CategoryPrivate Limited Company
Incorporation Date6 November 1995(26 years, 8 months ago)
Dissolution Date5 May 2009 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gian Mario Gobbo
Date of BirthNovember 1940 (Born 81 years ago)
NationalityItalian
StatusClosed
Appointed26 March 2007(11 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 05 May 2009)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address26 Cygnet House
83-89 Belsize Road
London
NW6 4AR
Secretary NameHalldime Limited (Corporation)
StatusClosed
Appointed26 March 2007(11 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 05 May 2009)
Correspondence Address73 Wimpole Street
London
W1G 8AZ
Director NameGraham Corrett
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(2 days after company formation)
Appointment Duration11 years, 4 months (resigned 26 March 2007)
RoleCompany Director
Correspondence AddressFlat 2
80 Eaton Place
London
SW1X 8AU
Director NameSamual Ian Kerr
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(2 days after company formation)
Appointment Duration10 months (resigned 04 September 1996)
RoleSales Manager
Correspondence Address1b Redhill House
Banbury Road Byfield
Daventry
Northamptonshire
NN11 6UB
Secretary NameGraham Corrett
NationalityBritish
StatusResigned
Appointed08 November 1995(2 days after company formation)
Appointment Duration10 months (resigned 04 September 1996)
RoleCompany Director
Correspondence AddressFlat 2
80 Eaton Place
London
SW1X 8AU
Secretary NameCharles Kumi
NationalityBritish
StatusResigned
Appointed04 September 1996(10 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 February 2001)
RoleCompany Director
Correspondence Address22 Ashwood Court
Wembley Park Drive
Wembley
Middlesex
HA9 8HA
Secretary NameJanette Joslin
NationalityBritish
StatusResigned
Appointed19 July 2001(5 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 November 2005)
RoleCompany Director
Correspondence Address23 Gifford Road
Benfleet
Essex
SS7 5XX
Secretary NameSharon Cynthia Jackson
NationalityBritish
StatusResigned
Appointed29 November 2005(10 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 22 November 2006)
RoleCompany Director
Correspondence Address105 Dersingham Avenue
Manor Park
London
E12 5QF
Secretary NameMr Gian Mario Gobbo
NationalityItalian
StatusResigned
Appointed22 November 2006(11 years after company formation)
Appointment Duration4 months (resigned 26 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cygnet House
83-89 Belsize Road
London
NW6 4AR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address73 Wimpole Street
London
W1G 8AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
30 December 2008Application for striking-off (2 pages)
5 November 2008Return made up to 05/11/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 November 2007Return made up to 06/11/07; no change of members (6 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007Director resigned (1 page)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007New director appointed (2 pages)
6 December 2006Secretary resigned (1 page)
6 December 2006New secretary appointed (2 pages)
28 November 2006Return made up to 06/11/06; full list of members (6 pages)
11 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 July 2006Registered office changed on 21/07/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
7 April 2006New secretary appointed (2 pages)
7 April 2006Secretary resigned (1 page)
22 November 2005Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2004Return made up to 06/11/04; full list of members (6 pages)
13 November 2003Return made up to 06/11/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 November 2002Return made up to 06/11/02; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 January 2002Return made up to 06/11/01; full list of members (6 pages)
16 August 2001Secretary resigned (1 page)
9 November 2000Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000Return made up to 06/11/99; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 November 1998Return made up to 06/11/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 November 1997Full accounts made up to 31 December 1996 (7 pages)
13 November 1997Return made up to 06/11/97; no change of members (4 pages)
4 February 1997Return made up to 06/11/96; full list of members (6 pages)
24 January 1997Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
21 October 1996New secretary appointed (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996Secretary resigned (1 page)
24 November 1995New secretary appointed;new director appointed (2 pages)
24 November 1995New director appointed (2 pages)
24 November 1995Secretary resigned (2 pages)
24 November 1995Director resigned (2 pages)
15 November 1995Registered office changed on 15/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)