Company NameFunjunction Limited
Company StatusDissolved
Company Number00481604
CategoryPrivate Limited Company
Incorporation Date29 April 1950(73 years, 11 months ago)
Dissolution Date23 January 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRichard Jeremy De Barr
NationalityBritish
StatusClosed
Appointed09 September 1997(47 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address38 Tring Avenue
London
W5 3QB
Director NameMr Steven Ross Collins
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(53 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Marlborough Place
St Johns Wood
London
NW8 0PL
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(53 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2003(53 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Phillimore Gardens
London
W8 7QE
Director NameEzra Hayim Cohen
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(41 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 September 1997)
RoleCompany Director
Correspondence Address12 Park View Gardens
London
NW4 2PN
Director NameMr Vivian Marcel Cohen
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(41 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Haslemere Avenue
London
NW4 2PU
Director NameMr Howard Keith Lewis
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(41 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 September 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address659 Uxbridge Road
Pinner
Middlesex
HA5 3LW
Director NameMrs Leone Rachelle Lewis
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(41 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 September 1997)
RoleYouth & Community Worker
Country of ResidenceUnited Kingdom
Correspondence Address659 Uxbridge Road
Pinner
Harrow
Middlesex
HA5 3LW
Director NameEdward Emanuel Sander
Date of BirthMay 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(41 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 March 1997)
RoleCompany Director
Correspondence Address9 Elmcroft Avenue
London
NW11 0RS
Secretary NameEzra Hayim Cohen
NationalityBritish
StatusResigned
Appointed28 June 1991(41 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 September 1997)
RoleCompany Director
Correspondence Address12 Park View Gardens
London
NW4 2PN
Director NameJonathan Alan David Weil
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(47 years, 3 months after company formation)
Appointment Duration1 month (resigned 09 September 1997)
RoleCompany Director
Correspondence AddressNayot
14 Hampstead Way
London
NW11 7LS
Director NameAndrew Ian Jaye
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(47 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 July 2003)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressWeatheroak
The Common
Stanmore
Middlesex
HA7 3HP
Director NameMr Brian Ivan Leaver
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(47 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Garden House
72 Paines Lane
Pinner
Middlesex
HA5 3BL
Director NameMr Robert Arthur Nadler
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(47 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 July 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address123 Old Church Street
London
SW3 6EA
Director NameNigel Keith Ross
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(47 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Cumberland Terrace
London
NW1 4HJ
Secretary NameMr Richard Paul Mellish
NationalityBritish
StatusResigned
Appointed25 September 1997(47 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Graham Avenue
London
W13 9TQ

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£146,011
Current Liabilities£146,011

Accounts

Latest Accounts25 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
15 August 2006Application for striking-off (1 page)
18 August 2005Return made up to 28/06/05; full list of members (2 pages)
28 January 2005Full accounts made up to 25 March 2004 (7 pages)
2 August 2004Return made up to 28/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 June 2004Registered office changed on 30/06/04 from: one de walden court 85 new cavendish street london W1W 6XD (1 page)
10 February 2004Secretary resigned (1 page)
12 January 2004Auditor's resignation (1 page)
19 October 2003Full accounts made up to 25 March 2003 (7 pages)
22 September 2003New director appointed (7 pages)
18 September 2003Auditor's resignation (1 page)
1 August 2003Return made up to 28/06/03; full list of members (8 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
28 July 2003New director appointed (6 pages)
28 July 2003New director appointed (7 pages)
28 January 2003Full accounts made up to 25 March 2002 (7 pages)
3 September 2001Full accounts made up to 25 March 2001 (7 pages)
30 July 2001Return made up to 28/06/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
(7 pages)
5 September 2000Full accounts made up to 25 March 2000 (7 pages)
28 July 2000Return made up to 28/06/00; full list of members (7 pages)
13 December 1999Full accounts made up to 25 March 1999 (7 pages)
29 July 1999Return made up to 28/06/99; no change of members (10 pages)
8 January 1999Full accounts made up to 25 March 1998 (7 pages)
7 October 1997New secretary appointed (2 pages)
1 October 1997Secretary resigned;director resigned (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997Director resigned (1 page)
1 October 1997Director resigned (1 page)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (3 pages)
1 October 1997Accounting reference date extended from 30/09/97 to 25/03/98 (1 page)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (3 pages)
1 October 1997Registered office changed on 01/10/97 from: harford house 101-103 great portland street londonh W1N 6BH (1 page)
1 October 1997Director resigned (1 page)
30 September 1997Return made up to 28/06/97; full list of members (7 pages)
30 September 1997New director appointed (3 pages)
27 September 1997Declaration of satisfaction of mortgage/charge (1 page)
14 August 1997Full accounts made up to 30 September 1996 (9 pages)
2 April 1997Director resigned (1 page)
1 August 1996Full accounts made up to 30 September 1995 (11 pages)
29 July 1996Return made up to 28/06/96; full list of members (10 pages)
28 July 1995Return made up to 28/06/95; full list of members (12 pages)
22 May 1995Full accounts made up to 30 September 1994 (11 pages)