Fusion Cdp Limited

Company Name	Fusion Cdp Limited
Company Status	Dissolved
Company Number	02132559
Category	Private Limited Company
Incorporation Date	18 May 1987(36 years, 11 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Joanna Elner
Nationality	British
Status	Closed
Appointed	04 May 1991(3 years, 11 months after company formation)
Appointment Duration	19 years (closed 18 May 2010)
Role	Company Director
Correspondence Address	103 Longdown Lane South Epsom Surrey KT17 4JJ

Director Name	Mr Grant Leonard Elner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(4 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 18 May 2010)
Role	Company Director
Correspondence Address	103 Longdown Lane South Epsom Surrey KT17 4JJ

Secretary Name	Mr Kenneth Elner
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 6 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 04 May 1991)
Role	Company Director
Correspondence Address	117 Etchingham Park Road Finchley London N3 2EE

Location

Registered Address	Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£400,069
Cash	£287,002
Current Liabilities	£6,241

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
22 January 2010	Application to strike the company off the register (4 pages)
22 January 2010	Application to strike the company off the register (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 November 2008	Return made up to 25/10/08; full list of members (3 pages)
7 November 2008	Registered office changed on 07/11/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom (1 page)
7 November 2008	Registered office changed on 07/11/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom (1 page)
7 November 2008	Return made up to 25/10/08; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 November 2007	Return made up to 25/10/07; full list of members (2 pages)
9 November 2007	Return made up to 25/10/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 November 2006	Return made up to 25/10/06; full list of members (2 pages)
27 November 2006	Return made up to 25/10/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 January 2006	Return made up to 25/10/05; full list of members (2 pages)
27 January 2006	Return made up to 25/10/05; full list of members (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 March 2005	Registered office changed on 11/03/05 from: 103 longdown lane south epsom surrey KT17 4JJ (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 103 longdown lane south epsom surrey KT17 4JJ (1 page)
23 November 2004	Return made up to 25/10/04; full list of members (6 pages)
23 November 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 23/11/04 (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 October 2003	Return made up to 25/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2003	Return made up to 25/10/03; full list of members (6 pages)
25 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 October 2002	Return made up to 25/10/02; full list of members (6 pages)
16 October 2002	Return made up to 25/10/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: enterprise house 181-189 garth road morden surrey SM4 4LL (1 page)
24 July 2001	Registered office changed on 24/07/01 from: enterprise house 181-189 garth road morden surrey SM4 4LL (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 November 2000	Return made up to 06/11/00; full list of members (6 pages)
14 November 2000	Return made up to 06/11/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
20 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
25 November 1999	Return made up to 15/11/99; full list of members (6 pages)
25 November 1999	Return made up to 15/11/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 November 1998	Return made up to 15/11/98; full list of members (6 pages)
6 November 1998	Return made up to 15/11/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
18 December 1997	Return made up to 15/11/97; full list of members (6 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
13 November 1996	Return made up to 15/11/96; full list of members (6 pages)
13 November 1996	Return made up to 15/11/96; full list of members (6 pages)
17 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1995	Return made up to 15/11/95; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Fusion Cdp Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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