FUSION POLYCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

03773198

Incorporation date

18/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2013

Application to strike the company off the register

View PDF (3 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

12/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

30/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

15/11/2009

Director's details changed for Mr Eric Bridgstock on 2009-11-16

View PDF (2 pages)

15/11/2009

Secretary's details changed for Mr Neil Anthony Green on 2009-11-16

View PDF (1 pages)

15/11/2009

Secretary's details changed for Mr Neil Anthony Green on 2009-11-16

View PDF (1 pages)

30/07/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

26/05/2009

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

View PDF (3 pages)

14/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

18/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

23/07/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

20/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

11/07/2006

Accounts made up to 2006-01-31

View PDF (6 pages)

23/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

29/07/2005

Accounts made up to 2005-01-31

View PDF (6 pages)

23/05/2005

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

View PDF (2 pages)

10/10/2004

Secretary's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

01/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

28/04/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Auditor's resignation

View PDF (1 pages)

08/09/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

26/05/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

26/05/2003

Location of register of members address changed

View PDF (0 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

06/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

16/05/2002

Director resigned

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

26/02/2002

Director resigned

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

11/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

11/06/2001

Location of register of members address changed

View PDF (0 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

14/11/2000

Ad 30/06/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/10/2000

Nc inc already adjusted 30/06/00

View PDF (2 pages)

08/10/2000

Resolutions

View PDF (2 pages)

24/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

24/07/2000

Director's particulars changed

View PDF (0 pages)

20/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 07/09/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

23/06/1999

Ad 18/06/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/05/1999

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Dla Nominees Limited	Nominee Director	18/05/1999 - 17/06/1999	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/1999 - 17/06/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/1999 - 17/06/1999	1754
Reynolds, David William	Director	17/06/1999 - 17/12/2001	29
Hamshaw, Stephen William	Director	31/07/1999 - 31/01/2003	25

Persons with Significant Control

No PSC data available.

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Description

About FUSION POLYCRAFT LIMITED

FUSION POLYCRAFT LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ. 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 POLYCRAFT LIMITED?

FUSION POLYCRAFT LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 19/08/2013.

Where is FUSION POLYCRAFT LIMITED located?

FUSION POLYCRAFT LIMITED is registered at Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ.

What does FUSION POLYCRAFT LIMITED do?

FUSION POLYCRAFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FUSION POLYCRAFT LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.