| Company Name | Orange Fusion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405955 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | Liberty Bishop (199) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jonathan Biggington |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 May 2002) |
| Role | Consultant |
| Correspondence Address | 15 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
| Secretary Name | Catherine Mary Renwood |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 August 1998(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 88a Crofton Lane Orpington Kent BR5 1HD |
| Director Name | David Harry Lackmaker |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bradden Lane Jockey End Gaddesden Row Hemel Hempstead HP2 6HZ |
| Secretary Name | Kim Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Vale Close Harpenden Hertfordshire AL5 3LX |
| Director Name | Liberty Bishop (Director) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 August 1998) |
| Correspondence Address | Mardall House Vaughan Road Harpenden Hertfordshire AL5 4HU |
| Secretary Name | Liberty Bishop (Nominee) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 August 1998) |
| Correspondence Address | Mardall House Vaughan Road Harpenden Hertfordshire AL5 4HU |
Location
| Registered Address | 15 Daniel Court 19 Brackley Road Beckenham Kent BR3 1RB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,406 |
| Cash | £9,571 |
| Current Liabilities | £4,995 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2001 | Application for striking-off (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 88A crofton lane orpington kent BR5 1HD (1 page) |
| 20 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Company name changed liberty bishop (199) LIMITED\certificate issued on 19/01/01 (2 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Ad 23/08/98--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 28 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 21 July 1997 | Incorporation (15 pages) |