| Company Name | Fenland Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05252097 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Dr Jill Dianne Dawson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 January 2008) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | Black House 8 Kingdon Avenue Ely Cambridgeshire CB7 4UL |
| Secretary Name | Mr Meredith Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 January 2008) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Black House 8 Kingdon Avenue Prickwillow Ely Cambridgeshire CB7 4UL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Haydn Calvin Wood |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27b Melford Road London E17 7EN |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 3rd Floor 28 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 29 November 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Director resigned (1 page) |
| 15 October 2004 | Registered office changed on 15/10/04 from: 16 st john street london EC1M 4NT (1 page) |
| 6 October 2004 | Incorporation (14 pages) |