| Company Name | Fusion Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529100 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ian Patrick Humphreys |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Secretary Name | Mrs Claire Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 22 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Director Name | John Phillipson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 10 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Secretary Name | John Phillipson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 10 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Patrick Humphreys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 1 October 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page) |
| 7 October 2008 | Return made up to 09/09/08; no change of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 09/09/07; no change of members
|
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members
|
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 09/09/05; full list of members (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (5 pages) |
| 26 July 2004 | Location - directors interests register: non legible (1 page) |
| 26 July 2004 | Location of debenture register (non legible) (2 pages) |
| 26 July 2004 | Location of register of members (non legible) (1 page) |
| 12 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 4 December 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 20 November 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 28 August 2003 | New secretary appointed (1 page) |
| 14 May 2003 | Secretary resigned;director resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page) |
| 19 September 2002 | Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Incorporation (9 pages) |