Fusion Europe Limited

Company Name	Fusion Europe Limited
Company Status	Dissolved
Company Number	02638866
Category	Private Limited Company
Incorporation Date	19 August 1991(32 years, 8 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Secretary Name	Mr Nicholas George Dupenois
Nationality	British
Status	Closed
Appointed	30 October 1997(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	Winton Priors Priorsfield Road Guildford Surrey GU3 1DT

Director Name	James Dewar Pryde
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 October 2000)
Role	Finance Director
Correspondence Address	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands

Director Name	Andrew David Paul Harbourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 06 September 1996)
Role	Business Manager
Correspondence Address	12513 Noble Court Potomac Maryland 20854 United States

Director Name	Leslie Sandy Levine
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(1 week, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 1997)
Role	President
Correspondence Address	7401 Helmsdale Road Bethesda Maryland 20817

Director Name	Donald Maurie Spero
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Physicist/Business Executive
Correspondence Address	7826 Overhill Road Bethesda Maryland 20814 Foreign

Secretary Name	Leslie Sandy Levine
Nationality	American
Status	Resigned
Appointed	28 August 1991(1 week, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 March 1992)
Role	Executive/Scientist
Correspondence Address	6505 Laverock Lane Bethesda Maryland 20817 United States

Secretary Name	Mrs Susan Hawkings
Nationality	British
Status	Resigned
Appointed	25 March 1992(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Junipers 1 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Director Name	Lionel Godfrey Joel Goddard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 27 April 1999)
Role	Business Manager
Correspondence Address	25 Blunts Way Horsham West Sussex RH12 2BJ

Secretary Name	Brian Martin Staley
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	55 Elvetham Road Fleet Hampshire GU13 8QP

Secretary Name	Stephen John Mather
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1996)
Role	Secretary
Correspondence Address	11 Beverley Close Ash Aldershot Hampshire GU12 6NP

Secretary Name	Lionel Godfrey Joel Goddard
Nationality	British
Status	Resigned
Appointed	06 September 1996(5 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 1996)
Role	Company Director
Correspondence Address	25 Blunts Way Horsham West Sussex RH12 2BJ

Director Name	Giuseppe Pietro Spalma
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 1999)
Role	Sales Director
Country of Residence	Italy
Correspondence Address	Via Don Minzoni 34 Bresso Milano 20091

Secretary Name	Anthony Ian Crichton Arnold
Nationality	British
Status	Resigned
Appointed	12 November 1996(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 1997)
Role	Company Director
Correspondence Address	31 Reading Road Farnborough Hampshire GU14 6NH

Director Name	Dr Gunther Vieten
Date of Birth	June 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 1999(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	107 Coombe Lane West Kingston Upon Thames Surrey KT2 7HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 22,Norfolk Street Worsley Road North Worsley Manchester M28 3ET
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
4 January 2000	Voluntary strike-off action has been suspended (1 page)
21 December 1999	First Gazette notice for voluntary strike-off (1 page)
5 November 1999	Application for striking-off (1 page)
19 October 1999	Return made up to 19/08/99; no change of members 363(287) ‐ Registered office changed on 19/10/99 (4 pages)
16 August 1999	Registered office changed on 16/08/99 from: eaton house staines road hounslow TW4 5DX (1 page)
10 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
23 November 1998	Amended full group accounts made up to 31 December 1997 (13 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (15 pages)
14 September 1998	Return made up to 19/08/98; no change of members (4 pages)
14 September 1998	Registered office changed on 14/09/98 from: 1 oriel court omega park, wilsom road alton hampshire GU34 2YT (1 page)
25 February 1998	Director resigned (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 09/09/97 (6 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	New secretary appointed (1 page)
18 August 1996	Return made up to 19/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 January 1996	Auditor's resignation (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
14 September 1995	Return made up to 19/08/95; full list of members (6 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Fusion Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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