| Company Name | Fowler & Stergeon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194555 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 10 May 2009 (14 years, 11 months ago) |
| Previous Name | Sternpoint Property Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Robert Fowler |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Writer |
| Correspondence Address | 105 Albert Dock 17a New Wharf Road London N1 9RB |
| Secretary Name | Sally Anne Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 May 2009) |
| Role | Company Director |
| Correspondence Address | 11 Fairfield Road London N8 9HG |
| Director Name | James Samuel Sturgeon |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | TV Film Producer |
| Correspondence Address | 3 Railey Mews London NW5 2PA |
| Secretary Name | James Samuel Sturgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | TV Film Producer |
| Correspondence Address | 3 Railey Mews London NW5 2PA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 October 2008 | Liquidators statement of receipts and payments to 28 September 2008 (5 pages) |
| 5 April 2008 | Liquidators statement of receipts and payments to 28 September 2008 (5 pages) |
| 4 May 2007 | Resolutions
|
| 17 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2007 | Declaration of solvency (3 pages) |
| 10 February 2007 | New secretary appointed (2 pages) |
| 10 February 2007 | Secretary resigned;director resigned (1 page) |
| 6 July 2006 | Full accounts made up to 30 June 2005 (18 pages) |
| 10 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 10 May 2006 | Director's particulars changed (1 page) |
| 18 May 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 20 December 2004 | Full accounts made up to 30 June 2004 (16 pages) |
| 15 June 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 1 March 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 21 August 2003 | Aud res 394 (1 page) |
| 12 June 2003 | Return made up to 05/04/03; full list of members
|
| 7 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 12 June 2002 | Return made up to 05/04/02; full list of members
|
| 21 March 2002 | Particulars of mortgage/charge (4 pages) |
| 30 July 2001 | S-div 25/06/01 (1 page) |
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Ad 27/06/01--------- £ si [email protected]=849 £ ic 1/850 (2 pages) |
| 30 April 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Incorporation (31 pages) |