Company NameStourpace Limited
Company StatusDissolved
Company Number03572121
CategoryPrivate Limited Company
Incorporation Date29 May 1998(23 years, 4 months ago)

Directors

Director NameStuart William Reed
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1998(1 week after company formation)
Appointment Duration23 years, 4 months
RoleAccountant
Correspondence AddressThe Dingle
Dingle Lane Nether Whitacre
Coleshill
Warwickshire
B46 2EE
Director NameMr Patrick Berry
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1998(4 months, 1 week after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Sunset Road
Camberwell
London
SE5 8EA
Director NameMr Emile Neil Kenlock
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1998(4 months, 1 week after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83b Drewstead Road
London
SW16 1AX
Director NameColin Rees Mason
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 1998(4 months, 1 week after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceChannel Isles
Correspondence AddressHall End House
Hall End Nr Wootton
Bedford
Bedfordshire
MK43 9HJ
Secretary NameTaylor Walton Solicitors (Corporation)
StatusCurrent
Appointed05 June 1998(1 week after company formation)
Appointment Duration23 years, 4 months
Correspondence Address36-44 Alma Street
Luton
Bedfordshire
LU1 2PL
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed29 May 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed29 May 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressBeckett House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 November 1999Dissolved (1 page)
25 August 1999Return of final meeting in a members' voluntary winding up (3 pages)
12 November 1998Registered office changed on 12/11/98 from: 36-44 alma street luton bedfordshire LU1 2PL (1 page)
11 November 1998Declaration of solvency (5 pages)
11 November 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 1998Appointment of a voluntary liquidator (1 page)
16 October 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
13 October 1998Ad 08/10/98--------- £ si [email protected]=59 £ ic 61/120 (4 pages)
8 October 1998Ad 06/10/98--------- £ si [email protected]=57 £ ic 4/61 (4 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(22 pages)
8 October 1998S-div 06/10/98 (1 page)
8 October 1998£ nc 100/700 06/10/98 (1 page)
23 September 1998Ad 10/06/98--------- £ si [email protected]=2 £ ic 2/4 (2 pages)