Fulluse Limited

Company Name	Fulluse Limited
Company Status	Dissolved
Company Number	04390816
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Dissolution Date	1 May 2012 (11 years, 12 months ago)
Previous Name	Anlisco Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rutherford Peter Bruce Browne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 April 2002(1 month, 1 week after company formation)
Appointment Duration	10 years (closed 01 May 2012)
Role	President
Country of Residence	United States
Correspondence Address	315 Sea Pines Road Bellingham Wa 98226

Director Name	Mr Anthony Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2003(1 year after company formation)
Appointment Duration	9 years, 1 month (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dawes Close Meysey Hampton Cirencester GL7 5LE Wales

Secretary Name	Aldlex Limited (Corporation)
Status	Closed
Appointed	08 March 2003(1 year after company formation)
Appointment Duration	9 years, 1 month (closed 01 May 2012)
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Timothy Hamilton Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2003(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Old North Chew Farm Norton Lane Chew Magna Somerset BS40 8RW

Director Name	Timothy Ames
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2006)
Role	Company Director
Correspondence Address	12 The Kegstore 1 Bath Street Redcliffe Bristol Avon BS1 6HL

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
8 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Application to strike the company off the register (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (5 pages)
9 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Rutherford Peter Bruce Browne on 3 March 2010 (2 pages)
10 March 2010	Director's details changed for Rutherford Peter Bruce Browne on 3 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Doyle on 3 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Aldlex Limited on 3 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony Doyle on 3 March 2010 (2 pages)
10 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Anthony Doyle on 3 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Aldlex Limited on 3 March 2010 (2 pages)
10 March 2010	Director's details changed for Rutherford Peter Bruce Browne on 3 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Aldlex Limited on 3 March 2010 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
17 December 2008	Accounts made up to 31 December 2007 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 March 2008	Return made up to 23/02/08; full list of members (3 pages)
12 March 2008	Return made up to 23/02/08; full list of members (3 pages)
26 November 2007	Accounts made up to 31 December 2006 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Return made up to 23/02/07; full list of members (7 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Return made up to 23/02/07; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 August 2006	Accounts made up to 31 December 2005 (1 page)
7 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
7 March 2006	Return made up to 23/02/06; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Accounts made up to 31 December 2004 (1 page)
8 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2005	Accounts made up to 31 March 2004 (1 page)
3 March 2005	Return made up to 23/02/05; full list of members (7 pages)
3 March 2005	Return made up to 23/02/05; full list of members (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 February 2004	Return made up to 23/02/04; full list of members (7 pages)
28 February 2004	Return made up to 23/02/04; full list of members (7 pages)
8 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 September 2003	Accounts made up to 31 March 2003 (2 pages)
26 June 2003	New director appointed (4 pages)
26 June 2003	New director appointed (4 pages)
18 June 2003	New director appointed (4 pages)
18 June 2003	New director appointed (4 pages)
18 June 2003	Return made up to 08/03/03; full list of members (6 pages)
18 June 2003	Return made up to 08/03/03; full list of members (6 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (4 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (4 pages)
15 May 2002	Resolutions RES13 ‐ No of dirs in co 16/04/02 (1 page)
17 April 2002	Company name changed anlisco LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed anlisco LIMITED\certificate issued on 17/04/02 (2 pages)
8 March 2002	Incorporation (15 pages)
8 March 2002	Incorporation (15 pages)

Fulluse Limited

Business Activity

Directors

Location

Accounts

Filing History

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