Company NameFenwick Stourton Productons Ltd
Company StatusDissolved
Company Number03599770
CategoryPrivate Limited Company
Incorporation Date13 July 1998(25 years, 9 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameThomas Jolyon Featherstone Fenwick
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 13 February 2001)
RoleProduction Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBishop Oak
Wolsingham
Co Durham
DL13 3LT
Director NameHenry Matthew Stourton
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 13 February 2001)
RoleProduction Company Director
Correspondence Address52 Cheval Place
London
SW7 1EN
Secretary NameThomas Jolyon Featherstone Fenwick
NationalityBritish
StatusClosed
Appointed29 July 1998(2 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (closed 13 February 2001)
RoleProduction Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBishop Oak
Wolsingham
Co Durham
DL13 3LT
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address24a Brechin Place
London
SW7 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
14 September 2000Application for striking-off (1 page)
1 September 2000Return made up to 13/07/00; full list of members (6 pages)
18 May 2000Accounts for a small company made up to 31 July 1999 (2 pages)
30 September 1999Return made up to 13/07/99; full list of members (6 pages)
18 August 1998New director appointed (2 pages)
31 July 1998New secretary appointed;new director appointed (2 pages)
31 July 1998Ad 29/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 July 1998Registered office changed on 31/07/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
31 July 1998Secretary resigned (1 page)
31 July 1998Director resigned (1 page)
13 July 1998Incorporation (10 pages)