| Company Name | Screen Fusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453148 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Rolco 166 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin Bryan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Hill Holiday Moss Off Higher Lane Rainford St Helens Merseyside WA11 8NW |
| Director Name | David Charles Wilbraham |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | Carden House 9 Myrtle Way Brough East Yorkshire HU15 1SR |
| Secretary Name | David Charles Wilbraham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | Carden House 9 Myrtle Way Brough East Yorkshire HU15 1SR |
| Director Name | Mr Marc Stuart McLean |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Canning Street Liverpool Merseyside L8 7NR |
| Secretary Name | Mr Kevin Bryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 19 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Hill Holiday Moss Off Higher Lane Rainford St Helens Merseyside WA11 8NW |
| Director Name | Mr Nigel John Price |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 August 2007) |
| Role | Company Director |
| Correspondence Address | 20 Hartley Road Birkdale Southport Merseyside PR8 4SA |
| Director Name | Rollits Company Formations Limited (Corporation) |
|---|---|
| Date of Birth | October 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
| Secretary Name | Rollits Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | Wilberforce Court High Street Hull North Humberside HU1 1NE |
Location
| Registered Address | Ferriby Hall North Ferriby East Yorkshire HU14 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,792 |
| Cash | £3,968 |
| Current Liabilities | £589 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 10 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2009 | Return made up to 31/05/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/05/08; full list of members (4 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 29 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 August 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 25 August 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Nc inc already adjusted 15/07/03 (1 page) |
| 14 October 2003 | Ad 15/07/03--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 14 October 2003 | Ad 15/07/03--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 14 October 2003 | Nc inc already adjusted 15/07/03 (1 page) |
| 7 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 7 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | Ad 17/10/02--------- £ si 399@1=399 £ ic 601/1000 (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Ad 17/10/02--------- £ si 399@1=399 £ ic 601/1000 (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 24 October 2002 | Memorandum and Articles of Association (19 pages) |
| 24 October 2002 | Ad 17/10/02--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 24 October 2002 | Memorandum and Articles of Association (19 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (3 pages) |
| 24 October 2002 | Ad 17/10/02--------- £ si 600@1=600 £ ic 1/601 (2 pages) |
| 22 October 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 22 October 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 21 October 2002 | Resolutions
|
| 21 October 2002 | Registered office changed on 21/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Resolutions
|
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 8 August 2002 | Company name changed rolco 166 LIMITED\certificate issued on 08/08/02 (2 pages) |
| 8 August 2002 | Company name changed rolco 166 LIMITED\certificate issued on 08/08/02 (2 pages) |
| 31 May 2002 | Incorporation (17 pages) |