Fusion Uv Systems Limited

Company Name	Fusion Uv Systems Limited
Company Status	Dissolved
Company Number	03223663
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)
Previous Names	Visionregard Limited and Fusions Uv Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 1996(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Andrew David Paul Harbourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	18 September 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	12513 Noble Court Potomac Maryland 20854 United States

Secretary Name	Mr Stephen John Mather
Nationality	British
Status	Current
Appointed	18 September 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Goodwood Close Alton Hampshire GU34 2TX

Director Name	Mr Hans Daniel Nilsson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	02 December 1997(1 year, 4 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 East Sheen Avenue East Sheen London SW14 8AS

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Director Name	Mr James Graham Zacharias
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Mountview Road Claygate Surrey KT10 0UD

Secretary Name	Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	05 August 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	205 Coombe Lane Wimbledon London SW20 0RG

Director Name	Mr Stephen John Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Goodwood Close Alton Hampshire GU34 2TX

Director Name	Andrew John Milton Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Fieldcot Hill House Hill Liphook Hampshire GU30 7PX

Director Name	William Paul Dean
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2003)
Role	Vice President
Correspondence Address	6119 Edmont Drive Frederick Maryland 21704 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2004	Dissolved (1 page)
23 June 2004	Liquidators statement of receipts and payments (5 pages)
23 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2003	Registered office changed on 19/09/03 from: spectris PLC station road egham surrey TW20 9NP (1 page)
15 September 2003	Appointment of a voluntary liquidator (1 page)
11 September 2003	Director resigned (1 page)
10 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2003	Declaration of solvency (3 pages)
14 July 2003	Return made up to 01/07/03; full list of members (8 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (15 pages)
19 March 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 2 oriel court omega park alton hampshire GU34 2YT (1 page)
5 March 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
9 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (15 pages)
28 July 2000	Return made up to 01/07/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 31 December 1999 (15 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Return made up to 01/07/99; full list of members (8 pages)
26 May 1999	Full accounts made up to 31 December 1998 (15 pages)
26 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 01/07/98; no change of members (6 pages)
6 April 1998	Full accounts made up to 31 December 1997 (13 pages)
19 December 1997	New director appointed (2 pages)
10 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
11 April 1997	Registered office changed on 11/04/97 from: c/o fairey group PLC station road egham surrey TW20 9NP (1 page)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (3 pages)
16 August 1996	New secretary appointed;new director appointed (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	Secretary resigned (3 pages)
16 August 1996	Memorandum and Articles of Association (8 pages)
16 August 1996	Director resigned (3 pages)
5 August 1996	Company name changed visionregard LIMITED\certificate issued on 05/08/96 (2 pages)
11 July 1996	Incorporation (9 pages)

Fusion Uv Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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