| Company Name | Fusion (Lp Four) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044074 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Clive Gary Rowland |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(5 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 July 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Overhill Lane Wilmslow Cheshire SK9 2BG |
| Secretary Name | Claire Jane McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 22 Chapel Street New Mills High Peak Derbyshire SK22 3JN |
| Director Name | Ms Bronwen Ruth Miller |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Harkerside Close Manchester Lancashire M21 8XQ |
| Director Name | Terence John Osborn |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 108 Dudley Road Manchester Greater Manchester M16 8BR |
| Secretary Name | Terence John Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 108 Dudley Road Manchester Greater Manchester M16 8BR |
| Secretary Name | Carol Patricia Feely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(5 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 April 2005) |
| Role | Company Director |
| Correspondence Address | 9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD |
Location
| Registered Address | C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 4 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page) |
| 8 April 2010 | Secretary's details changed for Claire Jane Faulkner on 12 March 2010 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 31 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 10 July 2007 | Registered office changed on 10/07/07 from: the fairbairn building 70/72 sackville street manchester M60 1QD (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: the fairbairn building 70/72 sackville street manchester M60 1QD (1 page) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 24 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 3 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 6 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 22 September 2000 | Resolutions
|
| 22 September 2000 | Resolutions
|
| 13 September 2000 | Secretary resigned;director resigned (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Secretary resigned;director resigned (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 26 July 2000 | Incorporation (38 pages) |
| 26 July 2000 | Incorporation (38 pages) |