| Company Name | Stourpace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572121 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1998(25 years, 11 months ago) |
Directors
| Director Name | Stuart William Reed |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Accountant |
| Correspondence Address | The Dingle Dingle Lane Nether Whitacre Coleshill Warwickshire B46 2EE |
| Director Name | Mr Patrick Berry |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sunset Road Camberwell London SE5 8EA |
| Director Name | Mr Emile Neil Kenlock |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83b Drewstead Road London SW16 1AX |
| Director Name | Colin Rees Mason |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | Channel Isles |
| Correspondence Address | Hall End House Hall End Nr Wootton Bedford Bedfordshire MK43 9HJ |
| Secretary Name | Taylor Walton Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 June 1998(1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Correspondence Address | 36-44 Alma Street Luton Bedfordshire LU1 2PL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Beckett House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 November 1999 | Dissolved (1 page) |
|---|---|
| 25 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: 36-44 alma street luton bedfordshire LU1 2PL (1 page) |
| 11 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Declaration of solvency (5 pages) |
| 11 November 1998 | Resolutions
|
| 16 October 1998 | Resolutions
|
| 13 October 1998 | Ad 08/10/98--------- £ si [email protected]=59 £ ic 61/120 (4 pages) |
| 8 October 1998 | S-div 06/10/98 (1 page) |
| 8 October 1998 | Resolutions
|
| 8 October 1998 | £ nc 100/700 06/10/98 (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Ad 06/10/98--------- £ si [email protected]=57 £ ic 4/61 (4 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 23 September 1998 | Ad 10/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |