FUSION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02559178

Incorporation date

15/11/1990

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1990)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (6 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-07-18

View PDF (6 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (6 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-18

View PDF (7 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-18

View PDF (6 pages)

03/08/2008

Liquidators' statement of receipts and payments to 2008-07-18

View PDF (7 pages)

11/02/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/10/2007

Registered office changed on 09/10/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ

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25/01/2007

Statement of affairs

View PDF (7 pages)

25/01/2007

Resolutions

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25/01/2007

Appointment of a voluntary liquidator

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01/01/2007

Registered office changed on 02/01/07 from: 457 southchurch road southend on sea essex SS1 2PH

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08/12/2006

Secretary's particulars changed;director's particulars changed

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22/08/2006

Total exemption small company accounts made up to 2005-09-30

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03/01/2006

Return made up to 16/11/05; full list of members

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01/12/2005

Registered office changed on 02/12/05 from: 13A weston road southend-on-sea essex SS1 1AS

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16/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/11/2004

Return made up to 16/11/04; full list of members

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02/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/11/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

24/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

15/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 16/11/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

02/04/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

05/10/2000

Particulars of mortgage/charge

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10/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

23/11/1999

Return made up to 16/11/99; full list of members

View PDF (8 pages)

24/04/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

15/11/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

13/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

13/11/1997

Director's particulars changed

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25/03/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

03/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

14/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/12/1995

Return made up to 16/11/95; full list of members

View PDF (6 pages)

28/12/1995

Director resigned

View PDF (2 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/12/1994

Return made up to 16/11/94; full list of members

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02/10/1994

Ad 10/05/94--------- £ si 72@1=72 £ ic 20/92

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06/06/1994

Accounts for a small company made up to 1993-09-30

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02/12/1993

Return made up to 16/11/93; full list of members

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05/06/1993

Ad 19/05/93--------- £ si 18@1=18 £ ic 2/20

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06/05/1993

New director appointed

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09/03/1993

New director appointed

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09/03/1993

Registered office changed on 10/03/93 from: 13A weston road southend on sea essex SS1 1AS

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09/03/1993

Accounting reference date extended from 31/03 to 30/09

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14/01/1993

Resolutions

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14/01/1993

Accounts made up to 1992-03-31

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14/01/1993

Return made up to 16/11/92; full list of members

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29/11/1992

Registered office changed on 30/11/92 from: UNIT28,earith business park meadow drove industrial estate earith cambs PE17 3QF

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05/12/1991

Return made up to 16/11/91; full list of members

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13/08/1991

Accounting reference date notified as 31/03

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15/01/1991

Memorandum and Articles of Association

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09/01/1991

Certificate of change of name

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08/01/1991

Director resigned;new director appointed

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08/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1991

Registered office changed on 09/01/91 from: 2 baches street london N1 6UB

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15/11/1990

Incorporation

View PDF (9 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Williams, Andrew David	Director	01/04/1993 - 31/12/1994	7
Jago, David	Director	14/01/1999 - Present	-
Jago, Leonard Frederick	Director	28/02/1993 - 14/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION SERVICES LIMITED

FUSION SERVICES LIMITED is an(a) Dissolved company incorporated on 15/11/1990 with the registered office located at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. There is currently 1 active director 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 SERVICES LIMITED?

FUSION SERVICES LIMITED is currently Dissolved. It was registered on 15/11/1990 and dissolved on 11/08/2011.

Where is FUSION SERVICES LIMITED located?

FUSION SERVICES LIMITED is registered at 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.

What does FUSION SERVICES LIMITED do?

FUSION SERVICES LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for FUSION SERVICES LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.