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DFL FUSEGEAR LIMITED

Learn more about DFL FUSEGEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

DFL FUSEGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00362998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.08.26
dissolution date: 2015.01.13
last member list: 2014.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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17/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.17
Form type: LATEST SOC
Document description: 17/09/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.09
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SOLVENCY STATEMENT DATED 28/02/14
Form type: CAP-SS
Date: 2014.09.09
£2.95
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REDUCE ISSUED CAPITAL 14/03/2014
Form type: RES06
Date: 2014.09.09
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED PAUL STEPHEN LEWIS
Form type: AP01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.06.26
£2.95
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DIRECTOR APPOINTED ANTONY JOHN UPTON
Form type: AP01
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TYLER JOHNSON II
Form type: TM01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REED
Form type: TM01
Date: 2013.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TYLER WISE JOHNSON II / 30/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
£2.95
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DIRECTOR APPOINTED TYLER WISE JOHNSON II
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KOLE
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/99
Form type: WRES03
Date: 1999.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.20

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1993.06.28 - 2015.01.13
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
PAUL STEPHEN LEWIS (dissolve)
Director, BUSINESS EXECUTIVE, 2013.05.29 - 2015.01.13
JEPHSON COURT TANCRED CLOSE QUEENSWAY , ROYAL LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE
ANTONY JOHN UPTON (dissolve)
Director, BUSINESS EXECUTIVE, 2013.04.30 - 2015.01.13
COOPER BUSSMANN (UK) LTD MELTON ROAD , BURTON ON THE WOLDS
LE12 5TH, LEICESTERSHIRE
GREGORY ANDREW NORMAN (dissolve)
Secretary, 1991.09.20 - 1995.11.22
8 CRADDOCK DRIVE QUORN , LOUGHBOROUGH
LE12 8EP, LEICESTERSHIRE
JOSEPH ALBERT OSBORNE (dissolve)
Secretary, 1995.11.22 - 1997.09.12
7 BIRKDALE CLOSE EDWALTON , NOTTINGHAM
NG12 4FB, NOTTINGHAMSHIRE
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Director, 1993.06.28 - 1999.05.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Director, 1993.06.28 - 1999.05.31
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
RICHARD EDWARD GIBBONS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1993.09.12
RUFFORD LODGE , BRADMORE
NE11 6PE, NOTTINGHAMSHIRE
TERRANCE VALENTINE HELZ (dissolve)
Director, ATTORNEY, 2007.02.01 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
ALAN JACKSON HILL (dissolve)
Director, BUSINESS EXECUTIVE, 2003.12.29 - 2005.12.01
18526 BARBUDA LANE , HOUSTON
77058, TEXAS
USA
RALPH ELLSWORTH JACKSON (dissolve)
Director, BUSINESS EXECUTIVE, 1993.06.28 - 2003.12.31
APARTMENT 3016 5353 MEMORIAL DRIVE , HOUSTON
77007, TEXAS
USA
TYLER WISE JOHNSON II (dissolve)
Director, BUSINESS EXECUTIVE, 2008.06.30 - 2012.11.30
600 TRAVIS, SUITE 5600 , HOUSTON
77002, TEXAS
UNITED STATES
RUSSELL DAVID JONES (dissolve)
Director, 1991.09.20 - 1991.12.31
3 WILLOW CLOSE COYCHURCH , BRIDGEND
CF35 5EL, MID GLAMORGAN
STEPHEN MICHAEL KOLE (dissolve)
Director, BUSINESS EXECUTIVE, 2006.05.01 - 2008.06.30
510 ANCHORAGE , HOUSTON
TEXAS 77079
USA
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.06.19 - 1993.06.28
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
JOHN BOYD REED (dissolve)
Director, BUSINESS EXECUTIVE, 2007.02.01 - 2012.11.30
600 TRAVIS SUITE 5600 , HOUSTON
TEXAS 77002
USA
DIANE KOSMACH SCHUMACHER (dissolve)
Director, CORPORATE COUNSEL, 1993.06.28 - 2007.02.01
6106 HAMPTON COURT , SPRING
77389, TEXAS
USA
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.06.19 - 1993.06.28
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to DFL FUSEGEAR ltd.

Information about the Private Limited Company DFL FUSEGEAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data