| Company Name | Fusion Creative Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308565 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 2 months ago) |
| Dissolution Date | 3 December 2015 (8 years, 4 months ago) |
| Previous Name | Speed 6133 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Michael Brough |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months (closed 03 December 2015) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 49 Duke Street Darlington County Durham DL3 7SD |
| Secretary Name | Amanda Susan Brough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1997(2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months (closed 03 December 2015) |
| Role | Nurse |
| Correspondence Address | Dale Lodge 10 Staindrop Road Darlington County Durham DL3 9AE |
| Director Name | Mr Mark William Neale |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1999(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 03 December 2015) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.fusioncreative.co.uk |
|---|
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 26 at £1 | Mark William Neale 26.00% Ordinary |
|---|---|
| 26 at £1 | Michael Brough 26.00% Ordinary |
| 24 at £1 | Amanda Susan Brough 24.00% Ordinary |
| 24 at £1 | Sarah Caroline Neale 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,081 |
| Cash | £25,576 |
| Current Liabilities | £43,165 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 17 March 2014 | Liquidators statement of receipts and payments to 25 February 2014 (9 pages) |
| 17 March 2014 | Liquidators' statement of receipts and payments to 25 February 2014 (9 pages) |
| 4 March 2013 | Registered office address changed from 35 Woodland Road Darlington County Durham DL3 7BJ on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 35 Woodland Road Darlington County Durham DL3 7BJ on 4 March 2013 (1 page) |
| 28 February 2013 | Statement of affairs with form 4.19 (6 pages) |
| 28 February 2013 | Resolutions
|
| 28 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Michael Brough on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mark William Neale on 16 February 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 July 2005 | Particulars of mortgage/charge (5 pages) |
| 18 March 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 22 March 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 March 2003 | Return made up to 28/01/03; full list of members
|
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 March 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 April 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 July 2000 | Return made up to 28/01/00; full list of members
|
| 12 July 2000 | Ad 07/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 6 pierremont road darlington county durham (1 page) |
| 10 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 24 December 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 3 March 1997 | Memorandum and Articles of Association (15 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Resolutions
|
| 21 February 1997 | Company name changed speed 6133 LIMITED\certificate issued on 24/02/97 (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 28 January 1997 | Incorporation (20 pages) |