Stockpace Limited

Company Name	Stockpace Limited
Company Status	Dissolved
Company Number	03122188
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Gian Mario Gobbo
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	26 March 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	26 Cygnet House 83-89 Belsize Road London NW6 4AR

Secretary Name	Halldime Limited (Corporation)
Status	Closed
Appointed	26 March 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Correspondence Address	73 Wimpole Street London W1G 8AZ

Director Name	Graham Corrett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Flat 2 80 Eaton Place London SW1X 8AU

Director Name	Samual Ian Kerr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 days after company formation)
Appointment Duration	10 months (resigned 04 September 1996)
Role	Sales Manager
Correspondence Address	1b Redhill House Banbury Road Byfield Daventry Northamptonshire NN11 6UB

Secretary Name	Graham Corrett
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 days after company formation)
Appointment Duration	10 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	Flat 2 80 Eaton Place London SW1X 8AU

Secretary Name	Charles Kumi
Nationality	British
Status	Resigned
Appointed	04 September 1996(10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	22 Ashwood Court Wembley Park Drive Wembley Middlesex HA9 8HA

Secretary Name	Janette Joslin
Nationality	British
Status	Resigned
Appointed	19 July 2001(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	23 Gifford Road Benfleet Essex SS7 5XX

Secretary Name	Sharon Cynthia Jackson
Nationality	British
Status	Resigned
Appointed	29 November 2005(10 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 November 2006)
Role	Company Director
Correspondence Address	105 Dersingham Avenue Manor Park London E12 5QF

Secretary Name	Mr Gian Mario Gobbo
Nationality	Italian
Status	Resigned
Appointed	22 November 2006(11 years after company formation)
Appointment Duration	4 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cygnet House 83-89 Belsize Road London NW6 4AR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	73 Wimpole Street London W1G 8AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Stockpace Limited

Business Activity

Directors

Location

Accounts

Filing History

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