Fuseon Graphics Limited

Company Name	Fuseon Graphics Limited
Company Status	Dissolved
Company Number	03933717
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Chris Kay (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	03 June 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 December 2009)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Edward Henry Clark
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

Director Name	Mr Christopher Kay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Commogue Kinsale County Cork Irish

Secretary Name	Edward Henry Clark
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	9 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
14 August 2009	Application for striking-off (1 page)
26 March 2009	Return made up to 25/02/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
6 March 2007	Location of register of members (1 page)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
27 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
14 March 2006	Return made up to 25/02/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
1 March 2005	Return made up to 25/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
19 October 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
29 July 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	Director resigned (1 page)
30 June 2004	New director appointed (7 pages)
30 June 2004	New director appointed (9 pages)
30 June 2004	New director appointed (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: 158 enterprise court eastways witham essex CM8 3YS (1 page)
2 March 2004	Return made up to 25/02/04; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
1 March 2003	Return made up to 25/02/03; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 28 February 2002 (3 pages)
21 March 2002	Return made up to 25/02/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 28 February 2001 (3 pages)
15 May 2001	Return made up to 25/02/01; full list of members (6 pages)
17 March 2000	Company name changed chris kay (uk) LIMITED\certificate issued on 20/03/00 (2 pages)
25 February 2000	Incorporation (19 pages)
25 February 2000	Secretary resigned (1 page)

Fuseon Graphics Limited

Business Activity

Directors

Location

Accounts

Filing History

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