FUSION EMPLOYMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03437131

Incorporation date

18/09/1997

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

15/01/2015

Final Gazette dissolved following liquidation

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15/10/2014

Return of final meeting in a creditors' voluntary winding up

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05/01/2014

Liquidators' statement of receipts and payments to 2013-10-30

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01/07/2013

Liquidators' statement of receipts and payments to 2013-04-30

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06/12/2012

Liquidators' statement of receipts and payments to 2012-10-30

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19/11/2012

Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 2012-11-20

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01/11/2011

Statement of affairs with form 4.19

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01/11/2011

Appointment of a voluntary liquidator

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01/11/2011

Resolutions

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24/05/2011

Termination of appointment of Graham Saunders as a director

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03/04/2011

Current accounting period shortened from 2011-09-30 to 2011-04-05

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13/01/2011

Total exemption small company accounts made up to 2010-09-30

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19/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

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19/09/2010

Director's details changed for Graham Howard Saunders on 2010-09-19

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19/09/2010

Director's details changed for Philippa Jane Bassett on 2010-09-19

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14/03/2010

Total exemption small company accounts made up to 2009-09-30

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21/09/2009

Return made up to 19/09/09; full list of members

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03/12/2008

Total exemption small company accounts made up to 2008-09-30

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18/09/2008

Return made up to 19/09/08; full list of members

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28/11/2007

Total exemption small company accounts made up to 2007-09-30

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18/09/2007

Return made up to 19/09/07; full list of members

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04/03/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Accounts made up to 2006-09-30

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20/11/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

10/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

29/08/2006

Ad 07/08/06--------- £ si 100@1=100 £ ic 100/200

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29/08/2006

Secretary resigned

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29/08/2006

New secretary appointed

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29/08/2006

New director appointed

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11/06/2006

Certificate of change of name

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09/02/2006

Return made up to 19/09/05; full list of members

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12/12/2005

Accounts made up to 2005-10-31

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24/11/2004

Accounts made up to 2004-10-31

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09/11/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

17/12/2003

Accounts made up to 2003-10-31

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08/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

22/12/2002

Accounts made up to 2002-10-31

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30/09/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

31/01/2002

Certificate of change of name

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18/11/2001

Accounts made up to 2001-10-31

View PDF (1 pages)

03/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

12/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

15/11/1999

Accounts made up to 1999-10-31

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15/11/1999

Return made up to 19/09/99; no change of members

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31/05/1999

Director's particulars changed

View PDF (1 pages)

31/05/1999

Accounts made up to 1998-10-31

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24/09/1998

Return made up to 19/09/98; full list of members

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25/10/1997

Accounting reference date extended from 30/09/98 to 31/10/98

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25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100

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25/10/1997

New secretary appointed

View PDF (2 pages)

25/10/1997

Registered office changed on 26/10/97 from: 125 high street odiham hampshire RG29 1LA

View PDF (1 pages)

24/09/1997

Registered office changed on 25/09/97 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	18/09/1997 - 18/09/1997	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	18/09/1997 - 18/09/1997	5153
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/09/1997 - 06/08/2006	26
Bassett, Philippa Jane	Director	18/09/1997 - Present	2
Bassett, Philippa Jane	Secretary	06/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION EMPLOYMENT SERVICES LIMITED

FUSION EMPLOYMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION EMPLOYMENT SERVICES LIMITED?

FUSION EMPLOYMENT SERVICES LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 15/01/2015.

Where is FUSION EMPLOYMENT SERVICES LIMITED located?

FUSION EMPLOYMENT SERVICES LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does FUSION EMPLOYMENT SERVICES LIMITED do?

FUSION EMPLOYMENT SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for FUSION EMPLOYMENT SERVICES LIMITED?

The latest filing was on 15/01/2015: Final Gazette dissolved following liquidation.