About

Registered Number: 03125514
Date of Incorporation: 14/11/1995 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 3 months ago)
Registered Address: 56 Dedworth Road, Dedworth, Windsor Berkshire, SL4 5AY

 

Having been setup in 1995, 1d Fusion Ltd are based in Windsor Berkshire. We don't know the number of employees at this organisation. The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTIAN-EDWARDS, Mark 14 November 1995 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 02 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 01 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2013
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 16 November 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 17 November 2011
CERTNM - Change of name certificate 27 May 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 11 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 01 December 2008
CERTNM - Change of name certificate 25 November 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 19 November 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 28 November 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 16 November 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 19 November 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 19 November 2002
CERTNM - Change of name certificate 25 March 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 27 November 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 17 November 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 31 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 17 September 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
363s - Annual Return 02 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1996
288 - N/A 13 December 1995
288 - N/A 13 December 1995
287 - Change in situation or address of Registered Office 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
NEWINC - New incorporation documents 14 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.