| Company Name | Fusion Electrical Services Limited |
|---|---|
| Director | Colin Ronald Daniel |
| Company Status | Dissolved |
| Company Number | 03495464 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Previous Name | Linkduty Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Colin Ronald Daniel |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Warrengate Road North Mymms Hatfield Hertfordshire AL9 7TU |
| Secretary Name | Denise Daniel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 73 Warrengate Road North Mymms Hatfield Hertfordshire AL9 7TU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fusionelectrical.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1588181 |
| Telephone region | Freephone |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,280 |
| Current Liabilities | £190,985 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2003 | Dissolved (1 page) |
|---|---|
| 9 December 2002 | Completion of winding up (1 page) |
| 28 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 20 December 2001 | Order of court to wind up (3 pages) |
| 11 October 2001 | Appointment of receiver/manager (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 35A high street potters bar hertfordshire EN6 5AJ (1 page) |
| 1 May 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 May 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 2 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 16 the service road potters bar hertfordshire EN6 1QA (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: c/o macintyre hudson euro house 1394 high road whetstone london N20 9YZ (1 page) |
| 18 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 13 March 1998 | Company name changed linkduty LIMITED\certificate issued on 16/03/98 (2 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: i mitchell lane bristol BS1 6BU (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Incorporation (12 pages) |