Company NameFusis Limited
Company StatusDissolved
Company Number03022511
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 1 month ago)
Dissolution Date13 August 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Gianantonio Fusi
Date of BirthApril 1956 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressThe Stables Lower Street
Stratford St Mary
Colchester
Essex
CO7 6JR
Director NameSusannah Kirsten Fusi
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Lower Street
Stratford St Mary
Colchester
Essex
CO7 6JR
Secretary NameSusannah Kirsten Fusi
NationalityBritish
StatusClosed
Appointed16 February 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Lower Street
Stratford St Mary
Colchester
Essex
CO7 6JR
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address21 Bentalls Complex
Colchester Road
Hetbridge Maldon
Essex
CM9 4NW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
13 March 2002Application for striking-off (1 page)
13 April 2001Return made up to 16/02/01; full list of members (7 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
24 February 2000Return made up to 16/02/00; full list of members (7 pages)
6 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
4 March 1999Return made up to 16/02/99; no change of members (4 pages)
21 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998Return made up to 16/02/98; full list of members (6 pages)
9 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
18 March 1997Return made up to 16/02/97; full list of members (6 pages)
27 January 1997Registered office changed on 27/01/97 from: 35 east street colchester essex CO1 2TP (1 page)
19 September 1996Ad 08/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
29 February 1996Return made up to 16/02/96; full list of members (6 pages)
22 March 1995Accounting reference date notified as 31/03 (1 page)