| Company Name | Stewart Fenn New Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124624 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Chanceaspect Limited |
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 Alan Bruce Stewart |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 127 Dora Road Wimbledon London SW19 7JT |
| Director Name | Mr Simon Russell Fenn |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 13 March 2001) |
| Role | Marketing |
| Correspondence Address | 74 Sternhold Avenue Balham London SW2 4PW |
| Secretary Name | Fiona Margaret Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(4 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 11 Imber Park Road Esher Surrey KT10 8JB |
| Director Name | Miss Jane Elizabeth Spence |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Holmside Road London SW12 8RJ |
| Secretary Name | Miss Jane Elizabeth Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 23 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Holmside Road London SW12 8RJ |
| Director Name | Sarah Green |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 February 1998) |
| Role | Sales & Marketing |
| Correspondence Address | 13 Cranworth Road Winchester Hampshire SO22 6SE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Floral Street London WC2E 9DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2000 | Application for striking-off (1 page) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 41 maiden lane covent garden london WC2E 7LJ (1 page) |
| 31 May 2000 | Secretary resigned;director resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 17 November 1999 | Full accounts made up to 31 May 1999 (5 pages) |
| 15 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 12 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 1999 | Director's particulars changed (1 page) |
| 21 January 1999 | Return made up to 10/11/98; no change of members
|
| 18 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 14 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 28 November 1996 | Return made up to 10/11/96; full list of members
|
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 18 June 1996 | Accounting reference date shortened from 30/11/96 to 31/05/96 (1 page) |
| 20 May 1996 | Company name changed chanceaspect LIMITED\certificate issued on 21/05/96 (2 pages) |
| 6 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 December 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |