| Company Name | Fusebray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01440737 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1979(44 years, 9 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mrs Heather Jean Springham |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 17 July 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Faircroft Rawreth Lane Rayleigh Essex SS6 9RR |
| Director Name | Mr Stephen John Springham |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 17 July 2018) |
| Role | Design Draughts Man |
| Country of Residence | England |
| Correspondence Address | Faircroft Rawreth Lane Rayleigh Essex SS6 9RR |
| Secretary Name | Mr Stephen John Springham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(12 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 17 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Faircroft Rawreth Lane Rayleigh Essex SS6 9RR |
Location
| Registered Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr S.j. Springham 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs H.j. Springham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458 |
| Cash | £12,441 |
| Current Liabilities | £13,743 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 28 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 12 January 2010 | Director's details changed for Mr Stephen John Springham on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Stephen John Springham on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Heather Jean Springham on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Heather Jean Springham on 12 January 2010 (2 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 5 March 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 10 March 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 10 March 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 29 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 30 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 15 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 15 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 15 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 8 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 19 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 February 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 20 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 14 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 14 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 22 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 22 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |