FL

FUSION LIGHTING LIMITED

Dissolved

Company number 01071371

Telford, England · Incorporated 12 September 1972

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

Last updated on 21 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELWELL ( S & S ) LIMITED · 12 September 1972 – 20 November 1990

ELWELL BUILDINGS LIMITED · 20 November 1990 – 9 November 1998

D.W. BUILDING SERVICES LIMITED · 9 November 1998 – 26 February 2010

Company overview

FUSION LIGHTING LIMITED, a private limited company registered in England and Wales, was dissolved on 13 September 2022 having been incorporated on 12 September 1972. It has changed its name 3 times, most recently from D.W. BUILDING SERVICES LIMITED on 9 November 1998. Its registered office is at Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England. Its principal activity is manufacture of electric lighting equipment (SIC 27400).

It is controlled by Dw Windsor Group Limited, which holds 75-100% of the shares. The board consists of two British directors: HORNBY, Jonathan Charles (appointed 12 October 2021) and WEBB, Matthew John (appointed 12 October 2021). HORNBY, Jonathan Charles serves as company secretary (appointed 12 October 2021). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2020, on 19 March 2021. 138 filings are recorded against the company at Companies House, most recently a gazette filing on 13 September 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBB, Matthew John
Director
12 October 2021
HJ
HORNBY, Jonathan Charles
Director
12 October 2021
HJ
HORNBY, Jonathan Charles
Secretary
12 October 2021
DT
DEAN, Terence Albert
Director · Resigned
30 June 2016
TR
THOMPSON, Robert Michael
Secretary · Resigned
1 May 2014
WA
WEST, Ashley Brendon George
Director · Resigned
30 April 2012
WR
WOOD, Robert Miller
Secretary · Resigned
1 June 2004
TR
THOMPSON, Robert Michael
Secretary · Resigned
30 September 1998
GJ
GREEN, John William
Director · Resigned
2 September 1998
HA
HUNT, Andrew Nicholas
Director · Resigned
2 January 1997
HM
HAWKES, Michael Stanley
Director · Resigned
7 May 1993
SA
SEWELL, Alan James
Secretary · Resigned
—
ED
ELLIS, Donald John
Director · Resigned
—
WD
WEBSTER, David Charles
Director · Resigned
—
RJ
ROCK, John Kenneth
Director · Resigned
—
MB
MOORE, Barry Vincent
Director · Resigned
—
MW
MAISEY, Walter Earl
Director · Resigned
—

Persons with significant control

PS
Dw Windsor Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2022 View
Gazette Notice Voluntary
Gazette
28 June 2022 View
Dissolution Application Strike Off Company
Dissolution
21 June 2022 View
Memorandum Articles
Incorporation
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Statement Of Companys Objects
Change Of Constitution
1 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Confirmation Statement
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Move Registers To Sail Company With New Address
Address
26 June 2015 View
Change Sail Address Company With New Address
Address
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Accounts With Accounts Type Dormant
Accounts
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 March 2010 View
Certificate Change Of Name Company
Change Of Name
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
7 February 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
11 February 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Officers
2 August 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
4 March 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Dormant
Accounts
22 May 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Mortgage
18 February 1999 View
Certificate Change Of Name Company
Change Of Name
6 November 1998 View
Certificate Change Of Name Company
Change Of Name
6 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Small
Accounts
18 June 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Address
13 October 1997 View
Auditors Resignation Company
Auditors
7 October 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Small
Accounts
10 July 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Small
Accounts
2 March 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Small
Accounts
27 February 1994 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
5 June 1993 View
Accounts With Accounts Type Small
Accounts
26 February 1993 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
30 June 1992 View
Accounts With Accounts Type Small
Accounts
27 March 1992 View
Legacy
Annual Return
14 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Certificate Change Of Name Company
Change Of Name
19 November 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
12 April 1989 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
27 September 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Mortgage
5 May 1988 View
Legacy
Mortgage
5 May 1988 View
Accounts With Accounts Type Small
Accounts
14 October 1987 View
Legacy
Annual Return
14 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Annual Return
17 April 1987 View
Legacy
Mortgage
25 February 1987 View
Legacy
Mortgage
25 February 1987 View
Legacy
Mortgage
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Legacy
Accounts
24 July 1986 View
Legacy
Officers
27 May 1986 View
Legacy
Address
27 May 1986 View
Incorporation Company
Incorporation
12 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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