Company Information for

DFL FUSEGEAR LIMITED

100 NEW BRIDGE STREET, LONDON, LONDON, EC4V 6JA,

Company Registration Number

00362998

Private Limited Company

Dissolved

About Dfl Fusegear Ltd

DFL FUSEGEAR LIMITED was founded on 1940-08-26 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data

Company Name
DFL FUSEGEAR LIMITED
Legal Registered Office
LONDON
LONDON
EC4V 6JA
Other companies in EC4V

Filing Information

Company Number00362998
Date formed1940-08-26
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-01-13
Type of accountsDORMANT
Last Datalog update:
2015-05-20 01:25:36
Primary Source:

Company Directors at or before company was Dissolved 2015-01-13

Officer Role Occupation Date Appointed Country
Abogado Nominees Limited Nominated Secretary 1993-06-28
Paul Stephen Lewis Director BUSINESS EXECUTIVE 2013-05-29 UNITED KINGDOM
Antony John Upton Director BUSINESS EXECUTIVE 2013-04-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Terrance Valentine Helz Director 2007-02-01 2013-05-01
Tyler Wise Johnson Ii Director 2008-06-30 2012-11-30
John Boyd Reed Director 2007-02-01 2012-11-30
Stephen Michael Kole Director 2006-05-01 2008-06-30
Diane Kosmach Schumacher Director 1993-06-28 2007-02-01
Alan Jackson Hill Director 2003-12-29 2005-12-01
Ralph Ellsworth Jackson Director 1993-06-28 2003-12-31
Abogado Custodians Limited Nominated Director 1993-06-28 1999-05-31
Abogado Nominees Limited Nominated Director 1993-06-28 1999-05-31
Joseph Albert Osborne Company Secretary 1995-11-22 1997-09-12
Gregory Andrew Norman Company Secretary 1991-09-20 1995-11-22
Richard Edward Gibbons Director 1991-09-20 1993-09-12
Kathleen Anne O'donovan Director 1992-06-19 1993-06-28
Stanley Killa Williams Director 1992-06-19 1993-06-28
Russell David Jones Director 1991-09-20 1991-12-31

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Abogado Nominees Limited GM2 LOGISTICS LIMITEDNominated Secretary 2008-03-17 CURRENT 1999-11-26 Dissolved 2014-05-06
Abogado Nominees Limited NETSCOUT SYSTEMS (UK) LIMITEDNominated Secretary 2008-03-12 CURRENT 1996-05-08 Active
Abogado Nominees Limited MCAFEE UK LIMITEDNominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
Abogado Nominees Limited NATUZZI SERVICES LIMITEDNominated Secretary 2008-02-28 CURRENT 2005-12-01 Active
Abogado Nominees Limited CARDSWIFT LIMITEDNominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
Abogado Nominees Limited ANTALIS OVERSEAS HOLDINGS LIMITEDNominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
Abogado Nominees Limited ANTALIS GROUPNominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
Abogado Nominees Limited ANTALIS HOLDINGS LIMITEDNominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
Abogado Nominees Limited ANTALIS GROUP (HOLDINGS) LIMITEDNominated Secretary 2008-01-31 CURRENT 1970-09-15 Active
Abogado Nominees Limited LISSIE & COMPANY LIMITEDNominated Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
Abogado Nominees Limited HANSA PRODUCTION LIMITEDNominated Secretary 2007-08-20 CURRENT 1966-10-26 Active
Abogado Nominees Limited FUNRISE INTERNATIONAL LIMITEDNominated Secretary 2007-06-08 CURRENT 2001-12-10 Active
Abogado Nominees Limited BELL POTTER SECURITIES LIMITEDNominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
Abogado Nominees Limited BELL POTTER SECURITIES (UK) LIMITEDNominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
Abogado Nominees Limited ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITEDNominated Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
Abogado Nominees Limited THE GEO GROUP LIMITEDNominated Secretary 2006-07-03 CURRENT 2006-07-03 Active
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Abogado Nominees Limited URVASCO LIMITEDNominated Secretary 2004-04-30 CURRENT 2004-04-30 Liquidation
Abogado Nominees Limited COMMSCOPE SOLUTIONS UK, LIMITEDNominated Secretary 2004-01-05 CURRENT 2004-01-05 Active - Proposal to Strike off
Abogado Nominees Limited APPLE RETAIL UK LIMITEDNominated Secretary 2003-12-16 CURRENT 2003-12-16 Active
Abogado Nominees Limited BOSTON SCIENTIFIC (UK) LIMITEDNominated Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
Abogado Nominees Limited TCG ADVISERS LTD.Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2015-09-08
Abogado Nominees Limited GENERAL MILLS UK LIMITEDNominated Secretary 2003-01-10 CURRENT 2003-01-10 Active
Abogado Nominees Limited MILLENNIUM PHARMACEUTICALS, LTD.Nominated Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2017-04-11
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Abogado Nominees Limited GENERAL MILLS HOLDING (UK) LIMITEDNominated Secretary 2000-11-16 CURRENT 2000-11-16 Active
Abogado Nominees Limited OMEGA FLEX LIMITEDNominated Secretary 2000-09-21 CURRENT 2000-08-25 Active
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Abogado Nominees Limited KESTRON UNITS LIMITEDNominated Secretary 1999-10-29 CURRENT 1975-09-29 Dissolved 2016-01-19
Abogado Nominees Limited REGALSAFE LIMITEDNominated Secretary 1999-07-30 CURRENT 1982-12-10 Dissolved 2015-12-01
Abogado Nominees Limited KLA-TENCOR LIMITEDNominated Secretary 1999-06-30 CURRENT 1981-05-08 Active
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Abogado Nominees Limited AMALTHEA LIMITEDNominated Secretary 1999-03-10 CURRENT 1999-03-10 Active
Abogado Nominees Limited KNIGHT UK LIMITEDNominated Secretary 1999-03-03 CURRENT 1997-11-24 Active
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Abogado Nominees Limited MENVIER SECURITY LIMITEDNominated Secretary 1998-06-16 CURRENT 1979-07-05 Dissolved 2015-01-13
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Abogado Nominees Limited SCANTRONIC LIMITEDNominated Secretary 1998-05-27 CURRENT 1982-06-01 Dissolved 2015-05-05
Abogado Nominees Limited MSG LEASING LIMITEDNominated Secretary 1998-05-26 CURRENT 1993-01-25 Dissolved 2015-05-19
Abogado Nominees Limited ITRON (U.K.) LIMITEDNominated Secretary 1997-10-02 CURRENT 1997-09-12 Active
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Abogado Nominees Limited BGP (UK)Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
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Abogado Nominees Limited APPLE COMPUTER UK PARTNERSNominated Secretary 1994-12-09 CURRENT 1994-10-28 Dissolved 2015-07-21
Abogado Nominees Limited BAKER & MCKENZIE SERVICES LIMITEDNominated Secretary 1994-05-04 CURRENT 1994-04-25 Active
Abogado Nominees Limited B & S FUSES LIMITEDNominated Secretary 1994-04-16 CURRENT 1976-07-13 Dissolved 2015-12-01
Abogado Nominees Limited KAETSU U.K. LTDNominated Secretary 1994-01-14 CURRENT 1993-12-17 Active - Proposal to Strike off
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Abogado Nominees Limited SYMMETRICOM, LTD.Nominated Secretary 1993-10-01 CURRENT 1991-04-26 Liquidation
Abogado Nominees Limited SUCCESSORIESNominated Secretary 1993-07-28 CURRENT 1993-06-22 Dissolved 2014-01-21
Abogado Nominees Limited CRAIN COMMUNICATIONS LIMITEDNominated Secretary 1993-05-17 CURRENT 1981-07-24 Active
Abogado Nominees Limited FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITEDNominated Secretary 1993-03-25 CURRENT 1986-08-22 Active
Abogado Nominees Limited CLAYTON THERMAL PRODUCTS LIMITEDNominated Secretary 1993-03-08 CURRENT 1978-07-24 Active
Abogado Nominees Limited INFORMATION BUILDERS (U.K.) LIMITEDNominated Secretary 1993-03-03 CURRENT 1980-08-07 Active
Abogado Nominees Limited GTX EUROPE LIMITEDNominated Secretary 1992-12-31 CURRENT 1987-08-21 Active
Abogado Nominees Limited COMPUTER TASK GROUP (HOLDINGS) LIMITEDNominated Secretary 1992-11-17 CURRENT 1983-08-18 Active - Proposal to Strike off
Abogado Nominees Limited NOVO NORDISK HOLDING LIMITEDNominated Secretary 1992-11-04 CURRENT 1977-09-07 Active
Abogado Nominees Limited FOREVER LIVING PRODUCTS (U.K.) LIMITEDNominated Secretary 1992-10-08 CURRENT 1988-06-22 Active
Abogado Nominees Limited COMPUTER TASK GROUP (UK) LIMITEDNominated Secretary 1992-08-17 CURRENT 1976-06-09 Active
Abogado Nominees Limited GBI CONSULTING LIMITEDNominated Secretary 1992-03-05 CURRENT 1988-04-20 Active - Proposal to Strike off
Abogado Nominees Limited RENZ (UK) LTDNominated Secretary 1992-02-12 CURRENT 1992-01-20 Active
Abogado Nominees Limited COFORGE U.K. LIMITEDNominated Secretary 1991-10-09 CURRENT 1991-09-25 Active
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Abogado Nominees Limited TOYO UK LIMITEDNominated Secretary 1991-03-08 CURRENT 1989-02-03 Active - Proposal to Strike off
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Abogado Nominees Limited AMPHENOL-BORG PENSION TRUSTEES LIMITEDNominated Secretary 1987-06-09 CURRENT 1977-03-14 Active
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Related Directorships for Paul Stephen Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stephen Lewis REDAPT ENGINEERING CO. LIMITEDDirector 2015-06-10 CURRENT 1979-08-09 Dissolved 2016-05-31
Paul Stephen Lewis MOUNT ENGINEERING LIMITEDDirector 2015-06-10 CURRENT 2007-04-30 Dissolved 2017-01-17
Paul Stephen Lewis CROMPTON LIGHTING HOLDINGS LIMITEDDirector 2015-06-10 CURRENT 1994-12-16 Dissolved 2017-01-17
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Paul Stephen Lewis EATON INDUSTRIES (U.K.) LIMITEDDirector 2015-04-17 CURRENT 2006-12-08 Active
Paul Stephen Lewis EATON HOLDING II LIMITEDDirector 2014-10-01 CURRENT 2008-04-14 Dissolved 2015-06-16
Paul Stephen Lewis COOPER PENSIONS LIMITEDDirector 2014-06-13 CURRENT 1992-05-22 Active
Paul Stephen Lewis NEXT TWO LIMITEDDirector 2013-05-24 CURRENT 2001-02-26 Dissolved 2014-01-21
Paul Stephen Lewis NEXT TWO (INTERNATIONAL) LIMITEDDirector 2013-05-24 CURRENT 1993-04-30 Dissolved 2014-01-21
Paul Stephen Lewis B & S FUSES LIMITEDDirector 2013-05-23 CURRENT 1976-07-13 Dissolved 2015-12-01
Paul Stephen Lewis EATON INDUSTRIES (ENGLAND) LIMITEDDirector 2012-10-29 CURRENT 2012-10-29 Active
Paul Stephen Lewis KESTRON UNITS LIMITEDDirector 2011-08-01 CURRENT 1975-09-29 Dissolved 2016-01-19
Paul Stephen Lewis REGALSAFE LIMITEDDirector 2011-08-01 CURRENT 1982-12-10 Dissolved 2015-12-01
Paul Stephen Lewis BROOMCO (1644) LIMITEDDirector 2011-08-01 CURRENT 1998-08-07 Dissolved 2017-01-17
Paul Stephen Lewis FIRECOM LIMITEDDirector 2011-07-28 CURRENT 1988-01-29 Dissolved 2015-05-05
Paul Stephen Lewis MSG LEASING LIMITEDDirector 2011-07-28 CURRENT 1993-01-25 Dissolved 2015-05-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Antony John Upton GARDNER AEROSPACE - NUNEATON LIMITEDDirector 2018-05-23 CURRENT 1996-06-20 Active - Proposal to Strike off
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Antony John Upton GARDNER AEROSPACE - DERBY LIMITEDDirector 2018-05-23 CURRENT 1998-05-08 Active
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Antony John Upton POWERTRON LIMITEDDirector 2013-04-15 CURRENT 2002-12-03 Dissolved 2014-01-21