Company NameSmart Fusion Limited
Company StatusDissolved
Company Number04238307
CategoryPrivate Limited Company
Incorporation Date20 June 2001(22 years, 9 months ago)
Dissolution Date21 September 2004 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Rupert David Peregrine Medlicott Vereker
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDunsby Hall Fen Road
Dunsby
Bourne
Lincolnshire
PE10 0UG
Secretary NameJoseph Martin Creely
NationalityIrish
StatusClosed
Appointed20 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Copthorne Gardens
Hornchurch
Essex
RM11 3DL
Secretary NameWilliam James Croser
NationalityBritish
StatusClosed
Appointed30 June 2002(1 year after company formation)
Appointment Duration2 years, 2 months (closed 21 September 2004)
RoleCompany Director
Correspondence AddressSmallwood Lodge
Longparish
Andover
Hampshire
SP11 7AJ
Director NameRichard Alexander Vincent
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2001(same day as company formation)
RoleHead Of Client Services
Correspondence Address6 Anchor Mews
Clapham
London
SW12 9PQ
Director NameChristopher Scattergood
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(5 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 2002)
RoleMarketer
Correspondence Address36 Rudloe Road
Clapham
London
SW12 0DS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 June 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 June 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Lloyds Wharf
Mill Street
London
SE1 2BA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2004First Gazette notice for compulsory strike-off (1 page)
26 October 2002Director resigned (1 page)
26 October 2002New secretary appointed (2 pages)
26 October 2002Director resigned (1 page)
16 April 2002Ad 03/12/01--------- £ si 99@1=99 £ ic 1/100 (3 pages)
5 April 2002New director appointed (2 pages)
16 July 2001New director appointed (2 pages)
16 July 2001New director appointed (2 pages)
16 July 2001Secretary resigned (1 page)
16 July 2001Director resigned (1 page)
16 July 2001New secretary appointed (2 pages)
16 July 2001Registered office changed on 16/07/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
20 June 2001Incorporation (17 pages)