Fuson Trading Limited

Company Name	Fuson Trading Limited
Company Status	Dissolved
Company Number	06878602
Category	Private Limited Company
Incorporation Date	16 April 2009(15 years ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office A Consett Business Park Villa Real Consett DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Martin Wood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89a Durham Road Blackhill Consett County Durham DH8 8RR

Director Name	Mr Jonathan Hillas
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(1 year after company formation)
Appointment Duration	1 year (resigned 20 May 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21 Taylor Street Consett County Durham DH8 5RS

Director Name	Mr Phillip Robinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 14 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Dunelm Way Leadgate Consett County Durham DH8 7QP

Director Name	Mr Martin Russell
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Edith Street Consett County Durham DH8 5DN

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley County Durham DH9 8QZ

Director Name	Mrs Sandra McGuigan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(5 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Fell Side Delves Lane Consett County Durham DH8 7AW

Director Name	Mr David Hammond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	64 Rectory Lane Byfleet West Byfleet Surrey KT14 7LU

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I

Secretary Name	Silver Birch Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Durham DH8 6BP

Contact

Website	projecttrannyporn.com

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,496
Current Liabilities	£1,496

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (2 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
10 April 2017	Termination of appointment of David Hammond as a director on 10 April 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
6 August 2015	Director's details changed for Miss Angela Thompson on 31 July 2015 (2 pages)
6 August 2015	Director's details changed for Miss Angela Thompson on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr David Hammond as a director on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Sandra Mcguigan as a director on 26 June 2015 (1 page)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
31 July 2015	Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
3 February 2015	Termination of appointment of Martin Russell as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Sandra Mcguigan as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Martin Russell as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Sandra Mcguigan as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of a director (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
4 June 2014	Appointment of Mr Martin Russell as a director (2 pages)
2 June 2014	Termination of appointment of Martin Russell as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Termination of appointment of Silver Birch Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
29 May 2014	Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW on 29 May 2014 (1 page)
15 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012 (2 pages)
22 October 2012	Registered office address changed from 33 Roger Street Blackhill Consett County Durham DH8 5SX England on 22 October 2012 (1 page)
8 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
28 June 2012	Registered office address changed from 39 Romany Drive Consett County Durham DH8 5AJ on 28 June 2012 (1 page)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
14 February 2012	Appointment of Mr Martin Russell as a director (2 pages)
14 February 2012	Termination of appointment of Phillip Robinson as a director (1 page)
4 November 2011	Register inspection address has been changed (2 pages)
4 November 2011	Register(s) moved to registered inspection location (2 pages)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 November 2011	Appointment of Silver Birch Secretaries Ltd as a secretary (2 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 May 2011	Appointment of Mr Phillip Robinson as a director (2 pages)
20 May 2011	Termination of appointment of Jonathan Hillas as a director (1 page)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 May 2010	Appointment of Mr Jonathan Hillas as a director (2 pages)
10 May 2010	Termination of appointment of Martin Wood as a director (1 page)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Martin Wood on 16 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Bournewood Ltd on 16 April 2010 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from 58 annfield place greencroft stanley county durham DH9 8NP (1 page)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
16 April 2009	Incorporation (18 pages)

Fuson Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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