GATWICK FUSION LIMITED

Key Data

Status

Dissolved

Company No.

02918359

Incorporation date

12/04/1994

Size

Total Exemption Small

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);Manufacture of machinery for metallurgy (28.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1994)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

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14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/05/2012

Total exemption small company accounts made up to 2011-08-31

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29/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

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29/04/2012

Termination of appointment of John Ward as a director on 2012-03-09

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

09/06/2011

Termination of appointment of Andrew Pattichis as a director

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Alan Richard Hall on 2010-04-06

View PDF (2 pages)

28/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

28/04/2009

Director's Change of Particulars / alan hall / 05/04/2009 / HouseName/Number was: , now: 83; Street was: 9 overhill drive, now: hammy way; Area was: patcham, now: ; Post Town was: brighton, now: shoreham by sea; Region was: east sussex, now: west sussex; Post Code was: BN1 8WF, now: BN43 6GH; Country was: , now: united kingdom

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22/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/02/2009

Return made up to 06/04/08; full list of members

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16/02/2009

Appointment Terminated Director david lee

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29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

12/09/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

12/09/2007

Director's particulars changed

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

07/09/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

08/05/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

08/05/2006

Director's particulars changed

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17/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

23/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

14/04/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

25/06/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

19/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

21/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

21/04/2002

Director resigned

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05/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

11/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

23/08/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

26/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

New director appointed

View PDF (2 pages)

30/04/1999

Return made up to 13/04/99; no change of members

View PDF (4 pages)

21/02/1999

Registered office changed on 22/02/99 from: nile house nile street brighton east sussex BN1 1JB

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Auditor's resignation

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25/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/05/1998

Return made up to 13/04/98; full list of members

View PDF (8 pages)

22/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

21/04/1997

Return made up to 13/04/97; no change of members

View PDF (7 pages)

17/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

28/04/1996

Return made up to 13/04/96; no change of members

View PDF (7 pages)

18/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

26/09/1995

Particulars of mortgage/charge

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02/08/1995

Return made up to 13/04/95; full list of members

View PDF (8 pages)

02/08/1995

Secretary resigned;director's particulars changed

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02/08/1995

Location of register of members address changed

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02/08/1995

Location of debenture register address changed

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14/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

05/03/1995

Ad 29/09/94--------- £ si 98@1=98 £ ic 2/100

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

New director appointed

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05/10/1994

New director appointed

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05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

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11/08/1994

Accounting reference date notified as 31/08

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25/04/1994

Secretary resigned

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12/04/1994

Incorporation

View PDF (21 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Lee, David	Director	31/08/1999 - 15/08/2008	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/04/1994 - 12/04/1994	7613
Ward, Andrew Stuart	Director	07/06/1994 - Present	7
Bolton, Geoffrey Alan	Director	07/06/1994 - 19/01/1999	3
Hall, Alan Richard	Director	08/05/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GATWICK FUSION LIMITED

GATWICK FUSION LIMITED is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at 30 New Road, Brighton, BN1 1BN. There are currently 3 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 GATWICK FUSION LIMITED?

GATWICK FUSION LIMITED is currently Dissolved. It was registered on 12/04/1994 and dissolved on 19/08/2013.

Where is GATWICK FUSION LIMITED located?

GATWICK FUSION LIMITED is registered at 30 New Road, Brighton, BN1 1BN.

What does GATWICK FUSION LIMITED do?

GATWICK FUSION LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for GATWICK FUSION LIMITED?

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