MICROFUSION LIMITED
NORTHUMBERLAND ROAD PORTSMOUTH


Company number 03463859
Status Liquidation
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address HAINES WATTS HOLBROOK COURT, CUMBERLAND BUSINESS CENTER, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE PO51DS
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office changed on 09/09/03 from: quayside offices basin road south, portslade brighton east sussex BN41 1WF; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of MICROFUSION LIMITED are www.microfusion.co.uk, and www.microfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Microfusion Limited is a Private Limited Company. The company registration number is 03463859. Microfusion Limited has been working since 11 November 1997. The present status of the company is Liquidation. The registered address of Microfusion Limited is Haines Watts Holbrook Court Cumberland Business Center Northumberland Road Portsmouth Hampshire Po51ds. . LAWRENCE, James Thomas is a Secretary of the company. BURCH, Nicholas John is a Director of the company. Secretary BURCH, Nicholas John has been resigned. Secretary LAWRENCE, Nicola Melanie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JACKSON, Anthony has been resigned. Director LAWRENCE, Keith Brian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Software consultancy and supply".


Current Directors

Secretary
LAWRENCE, James Thomas
Appointed Date: 06 December 2002
Director
BURCH, Nicholas John
Appointed Date: 01 September 1999
57 years old

Resigned Directors

Secretary
BURCH, Nicholas John
Resigned: 15 November 2002
Appointed Date: 01 July 2002
Secretary
LAWRENCE, Nicola Melanie
Resigned: 01 July 2002
Appointed Date: 03 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 11 November 1997
Director
JACKSON, Anthony
Resigned: 22 May 2003
Appointed Date: 01 June 2001
71 years old
Director
LAWRENCE, Keith Brian
Resigned: 01 August 2001
Appointed Date: 03 February 1998
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1998
Appointed Date: 11 November 1997

MICROFUSION LIMITED Events

09 Sep 2003
Registered office changed on 09/09/03 from: quayside offices basin road south, portslade brighton east sussex BN41 1WF
03 Sep 2003
Appointment of a liquidator
03 Sep 2003
Order of court to wind up
16 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003
Director resigned
...
... and 19 more events
11 Feb 1998
Secretary resigned
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: suite 18335 72 new bond street london W1Y 9DD
11 Nov 1997
Incorporation

MICROFUSION LIMITED Charges

28 April 2000
Debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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