LOYALTY FUSION PLC

Essex House Essex House, Oldham, OL9 6HR
StatusDISSOLVED
Company No.01800158
CategoryPrivate Limited Company
Incorporated15 Mar 1984
Age40 years, 1 month, 30 days
JurisdictionEngland Wales
Dissolution23 Sep 2014
Years9 years, 7 months, 21 days

SUMMARY

LOYALTY FUSION PLC is an dissolved private limited company with number 01800158. It was incorporated 40 years, 1 month, 30 days ago, on 15 March 1984 and it was dissolved 9 years, 7 months, 21 days ago, on 23 September 2014. The company address is Essex House Essex House, Oldham, OL9 6HR.



People

FLANNERY, Brian Francis

Secretary

ACTIVE

Assigned on 01 Dec 2013

Current time on role 10 years, 5 months, 13 days

FLANNERY, Brian Francis

Director

Company Director

ACTIVE

Assigned on 01 Oct 2013

Current time on role 10 years, 7 months, 13 days

RED VALOUR LIMITED

Corporate-director

ACTIVE

Assigned on 11 Jan 2014

Current time on role 10 years, 4 months, 3 days

CHALMERS, John Gerald William

Secretary

RESIGNED

Assigned on 26 May 1994

Resigned on 12 Mar 1997

Time on role 2 years, 9 months, 17 days

COWEN, Martin Harris

Secretary

RESIGNED

Assigned on 08 Nov 2013

Resigned on 01 Dec 2013

Time on role 23 days

COX, Michael Neill

Secretary

RESIGNED

Assigned on 13 May 2000

Resigned on 14 Dec 2007

Time on role 7 years, 7 months, 1 day

FRANKS, Harold

Secretary

RESIGNED

Assigned on 13 Mar 1997

Resigned on 13 Jun 2000

Time on role 3 years, 3 months

FROST, Thomas Anthony

Secretary

RESIGNED

Assigned on 24 Feb 2012

Resigned on 08 Nov 2013

Time on role 1 year, 8 months, 13 days

GRAY, George Douglas

Secretary

RESIGNED

Assigned on

Resigned on 26 Mar 1992

Time on role 32 years, 1 month, 18 days

JOHNSON, Luke Oliver

Secretary

RESIGNED

Assigned on 21 Sep 1992

Resigned on 15 Jun 1993

Time on role 8 months, 24 days

LYNN, Robert

Secretary

Chartered Accountant

RESIGNED

Assigned on 15 Jun 1993

Resigned on 26 May 1994

Time on role 11 months, 11 days

MAY, Graham Philip

Secretary

RESIGNED

Assigned on 14 Dec 2007

Resigned on 24 Feb 2012

Time on role 4 years, 2 months, 10 days

SOUTH, Richard Dawson

Secretary

Chartered Accountant

RESIGNED

Assigned on 26 Mar 1992

Resigned on 21 Sep 1992

Time on role 5 months, 26 days

ALLEN, Robert Keith

Director

Company Director

RESIGNED

Assigned on 18 Jul 2007

Resigned on 01 Oct 2013

Time on role 6 years, 2 months, 13 days

BATEMAN, Jeffrey Robert

Director

Director

RESIGNED

Assigned on 18 Dec 2007

Resigned on 12 Aug 2011

Time on role 3 years, 7 months, 25 days

CHALMERS, John Gerald William

Director

Management Consultant

RESIGNED

Assigned on 12 Apr 1994

Resigned on 12 Mar 1997

Time on role 2 years, 11 months

COWEN, Martin Harris

Director

None

RESIGNED

Assigned on 08 Aug 2012

Resigned on 11 Jan 2014

Time on role 1 year, 5 months, 3 days

COWEN, Martin Harris

Director

Businessman

RESIGNED

Assigned on 24 Feb 2012

Resigned on 05 Jul 2012

Time on role 4 months, 10 days

CUNNINGHAM, David James Coulter

Director

Stockbroker

RESIGNED

Assigned on 15 Jun 1993

Resigned on 28 Jun 1994

Time on role 1 year, 13 days

DUFFY, Martin Bartlett

Director

Corporate Financier

RESIGNED

Assigned on 15 Jun 1993

Resigned on 28 Jun 1994

Time on role 1 year, 13 days

FRANKS, Harold

Director

Director

RESIGNED

Assigned on 15 Jun 1993

Resigned on 15 Nov 2007

Time on role 14 years, 5 months

FROST, Thomas Anthony

Director

Businessman

RESIGNED

Assigned on 24 Feb 2012

Resigned on 06 Mar 2013

Time on role 1 year, 11 days

GRAY, George Douglas

Director

Accountant

RESIGNED

Assigned on

Resigned on 26 Mar 1992

Time on role 32 years, 1 month, 18 days

GREEN, Michael Hewitt, Dr

Director

Businessman

RESIGNED

Assigned on 12 Aug 2011

Resigned on 24 Feb 2012

Time on role 6 months, 12 days

HOPE, Juliet

Director

Investment Banker

RESIGNED

Assigned on 13 Jun 2000

Resigned on 23 Jul 2007

Time on role 7 years, 1 month, 10 days

HORSMAN, Malcolm

Director

Trader

RESIGNED

Assigned on 25 Apr 1996

Resigned on 13 Jun 2000

Time on role 4 years, 1 month, 18 days

JOHNSON, Luke Oliver

Director

Director

RESIGNED

Assigned on

Resigned on 15 Jun 1993

Time on role 30 years, 10 months, 29 days

LEE, Dennis Harold

Director

Director

RESIGNED

Assigned on

Resigned on 29 May 1991

Time on role 32 years, 11 months, 15 days

LOTTO, Giuliano Lorenzo

Director

Company Director

RESIGNED

Assigned on 04 Mar 1996

Resigned on 04 Dec 2008

Time on role 12 years, 9 months

LOTTO, Giuliano Lorenzo

Director

Stockbroker

RESIGNED

Assigned on 22 Mar 1994

Resigned on 22 Mar 1994

Time on role

LYNN, Robert

Director

Chartered Accountant

RESIGNED

Assigned on 15 Jun 1993

Resigned on 26 Sep 1994

Time on role 1 year, 3 months, 11 days

MILTON, Alan Christopher

Director

Director

RESIGNED

Assigned on

Resigned on 15 Jun 1993

Time on role 30 years, 10 months, 29 days

POPE, Martin Edward

Director

Chartered Accountant

RESIGNED

Assigned on 20 Oct 1995

Resigned on 12 Mar 1997

Time on role 1 year, 4 months, 23 days

PRICKETT, John Esmond

Director

Electrical Contractor

RESIGNED

Assigned on

Resigned on 30 Sep 1991

Time on role 32 years, 7 months, 14 days

PRIOR, William Frederick

Director

Publisher

RESIGNED

Assigned on 26 Mar 1992

Resigned on 26 Sep 1994

Time on role 2 years, 6 months

PURSEHOUSE, Christopher Russell

Director

Quantity Surveyor

RESIGNED

Assigned on 26 Mar 1992

Resigned on 01 Mar 1993

Time on role 11 months, 6 days

REA, Leonard Charles William

Director

Business Consultant

RESIGNED

Assigned on

Resigned on 01 Jan 1992

Time on role 32 years, 4 months, 13 days

SOUTH, Richard Dawson

Director

Chartered Accountant

RESIGNED

Assigned on 26 Mar 1992

Resigned on 21 Sep 1992

Time on role 5 months, 26 days

TOWNSEND, Nicholas Paul

Director

Investment Banker

RESIGNED

Assigned on 29 Jun 1994

Resigned on 31 Mar 1996

Time on role 1 year, 9 months, 2 days

ULYATT, Colin Vinten

Director

Director

RESIGNED

Assigned on

Resigned on 10 Oct 1991

Time on role 32 years, 7 months, 4 days

WARD THOMAS, Michael

Director

Co Director

RESIGNED

Assigned on 12 Feb 1992

Resigned on 24 Feb 1994

Time on role 2 years, 12 days


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