| Company Name | Fusion Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796657 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Michael John Heathcote |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | 11 Bedford Close Anston Sheffield South Yorkshire S31 7HF |
| Director Name | Mr Jonathan Mark Hinton Jones |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Metallurgist |
| Correspondence Address | 14 Kings Coppice Sheffield S17 3RZ |
| Director Name | Mr Douglas Brian Liversidge |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 309 Ecclesall Road South Sheffield South Yorkshire S11 9PW |
| Secretary Name | Michael John Heathcote |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Director Fusion Engineering Lt |
| Correspondence Address | 11 Bedford Close Anston Sheffield South Yorkshire S31 7HF |
| Director Name | Thomas Edward Malcolm Jones |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Metallurgist |
| Correspondence Address | 43 Whinfell Court Sheffield South Yorkshire S11 9QA |
| Secretary Name | Thomas Edward Malcolm Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Whinfell Court Sheffield South Yorkshire S11 9QA |
| Director Name | Mr Stephen Westwood |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 March 1995) |
| Role | Company Director |
| Correspondence Address | 2 Devonshire Close Dore Sheffield S17 3NX |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 September 1998 | Dissolved (1 page) |
|---|---|
| 2 June 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Liquidators statement of receipts and payments (6 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: unit C2C nunnery drive parkway industrial estate sheffield (1 page) |
| 21 March 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 March 1996 | Resolutions
|
| 21 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 31 May 1995 | Return made up to 05/03/95; full list of members
|
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |