| Company Name | Fuseroot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265941 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Jamie Richard Cook |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 July 1999) |
| Role | Contracts Manager |
| Correspondence Address | 84 Deans Lane Elworth Sandbach Cheshire CW11 3HF |
| Director Name | Mr Antony Stephen Westley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 July 1999) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Silver How Lakeside Road Lymm Cheshire WA13 0SX |
| Secretary Name | Mr Antony Stephen Westley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver How Lakeside Road Lymm Cheshire WA13 0SX |
| Secretary Name | Peter Harold Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(4 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 September 1997) |
| Role | Company Director |
| Correspondence Address | Maes Garmon Farm Gwernaffield Road Gwernaffield Mold Clwyd CH7 5DB Wales |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 14 Bold Street Warrington WA1 1DL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 1999 | Application for striking-off (1 page) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 January 1998 | Return made up to 18/10/97; full list of members (5 pages) |
| 14 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Ad 03/09/97--------- £ si 4000@1=4000 £ ic 2000/6000 (2 pages) |
| 14 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Resolutions
|
| 23 September 1997 | Accounting reference date extended from 31/03/97 to 31/03/98 (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New secretary appointed (3 pages) |
| 14 November 1996 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 18 October 1996 | Incorporation (17 pages) |