Company NameJunction Nominees Limited
Company StatusDissolved
Company Number00914315
CategoryPrivate Limited Company
Incorporation Date30 August 1967(53 years, 2 months ago)
Dissolution Date13 February 2018 (2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Christopher John Hitchen
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1998(31 years, 2 months after company formation)
Appointment Duration19 years, 3 months (closed 13 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameMs Lisa Melanie Sunner
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(47 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 13 February 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameMr Stuart Blackett
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(47 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 13 February 2018)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Director NameDavid Harry Adams
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(24 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 April 1997)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address23 Stanbury Avenue
Watford
Hertfordshire
WD17 3HW
Director NameSusan Fairclough
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(24 years, 2 months after company formation)
Appointment Duration20 years, 6 months (resigned 17 May 2012)
RoleCompany Director
Correspondence Address2nd Floor Camomile Court
23 Camomile Street
London
EC3A 7LL
Director NameMalcolm James Gray
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(24 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 15 October 2004)
RoleFinance Director
Correspondence Address15 Paterson Drive
Woodhouse Eaves
Loughborough
Leicestershire
LE12 8RL
Director NamePeter William Stanyer
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 October 1995)
RoleEconomist
Correspondence AddressBroad Oak Farmhouse
Soulbury
Leighton Buzzard
Bedfordshire
LU7 0DX
Secretary NameFrancis Edward Curtiss
NationalityBritish
StatusResigned
Appointed19 November 1991(24 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 July 1995)
RoleCompany Director
Correspondence Address21 River Mead
Uxbridge Road
Kingston Upon Thames
Surrey
KT1 2LR
Secretary NameLisa Melanie Sunner
NationalityBritish
StatusResigned
Appointed12 July 1995(27 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 19 June 1996)
RoleAdministrator
Correspondence Address28
Cross Way
Harpenden
Hertfordshire
AL5 4RA
Director NameKathryn Isabel Mary Long
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(28 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 April 1998)
RoleInvestment Director
Correspondence Address8 Alder Road
Mortlake
London
SW14 8ER
Director NameMr James Alexander McKinnell
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(28 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 May 2003)
RoleActuary
Country of ResidenceEngland
Correspondence Address31 Hendon Way
London
NW2 2LX
Secretary NameAdrian Brettell Dyke
NationalityBritish
StatusResigned
Appointed19 June 1996(28 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 June 1998)
RoleCompany Director
Correspondence Address19a Cross Street
London
N1 2BH
Director NamePeter Anthony Murray
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(29 years, 8 months after company formation)
Appointment Duration7 years (resigned 19 May 2004)
RoleCompany Director
Correspondence AddressAsh House
Back Lane, Souldrop
Bedford
MK44 1HQ
Secretary NameLisa Melanie Sunner
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(30 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 September 1999)
RoleAdministrator
Correspondence Address28
Cross Way
Harpenden
Hertfordshire
AL5 4RA
Secretary NameFiona Jane Connelly
NationalityBritish
StatusResigned
Appointed27 September 1999(32 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address52 Ruskin Road
Staines
Middlesex
TW18 2PX
Secretary NameLisa Melanie Sunner
NationalityBritish
StatusResigned
Appointed28 June 2002(34 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 January 2004)
RoleChartered Secretary
Correspondence AddressHillside Cottage
The Ford Little Hadham
Ware
Hertfordshire
SG11 2BP
Secretary NamePaula Young
NationalityBritish
StatusResigned
Appointed21 January 2004(36 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 May 2007)
RoleCompany Director
Correspondence Address117b Kennington Road
London
Greater London
SE11 6SF
Director NameStephen Charles Kairis
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(37 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 17 April 2009)
RoleCompany Director
Correspondence Address25 Stradbroke Grove
Buckhurst Hill
Essex
IG9 5PD
Director NameBrendan Dominick Reville
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(37 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 12 February 2008)
RoleCompany Director
Correspondence Address5 Houblon Road
Richmond
Surrey
TW10 6DB
Director NameMr Cyril Francis Johnson
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(37 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 30 April 2015)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
Secretary NameLisa Melanie Sunner
NationalityBritish
StatusResigned
Appointed02 May 2007(39 years, 8 months after company formation)
Appointment Duration5 years (resigned 17 May 2012)
RoleCompany Director
Correspondence Address2nd Floor Camomile Court
23 Camomile Street
London
EC3A 7LL
Secretary NameVeronica Warner
StatusResigned
Appointed17 May 2012(44 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2013)
RoleCompany Director
Correspondence Address2nd Floor
Camomile Court 23 Camomile Street
London
EC3A 7LL
Director NameMr David Matthew Teasdale
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(44 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2015)
RoleDirector Of Finance And Corporate Services
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Camomile Court
23 Camomile Street
London
EC3A 7LL

Contact

Websitehttps://www.railwayspensions.co.

Location

Registered Address7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Railways Pension Trustee Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2017First Gazette notice for voluntary strike-off (1 page)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
15 November 2017Application to strike the company off the register (4 pages)
29 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
20 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
13 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
27 February 2015Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
19 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(4 pages)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
13 September 2013Termination of appointment of Veronica Warner as a secretary (1 page)
29 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 March 2013Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
14 December 2012Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
9 August 2012Appointment of Mr David Matthew Teasdale as a director (2 pages)
28 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 May 2012Appointment of Veronica Warner as a secretary (2 pages)
18 May 2012Termination of appointment of Lisa Sunner as a secretary (1 page)
18 May 2012Termination of appointment of Susan Fairclough as a director (1 page)
21 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 August 2011Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
8 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
22 November 2010Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 (1 page)
9 August 2010Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London. EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010Registered office address changed from 6Th Floor, Broad Street House, 55, Old Broad Street, London. EC2M 1LJ on 9 August 2010 (1 page)
8 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 February 2010Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Christopher John Hitchen on 5 February 2010 (2 pages)
4 February 2010Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
15 December 2009Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009Appointment terminated director stephen kairis (1 page)
15 December 2008Resolutions
  • RES13 ‐ Section 175 09/12/2008
(1 page)
21 November 2008Return made up to 19/11/08; full list of members (4 pages)
2 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008Director resigned (1 page)
20 November 2007Return made up to 19/11/07; full list of members (3 pages)
20 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
10 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007Director's particulars changed (1 page)
6 July 2007Director's particulars changed (1 page)
8 May 2007New secretary appointed (1 page)
3 May 2007Secretary resigned (1 page)
23 November 2006Return made up to 19/11/06; full list of members (6 pages)
7 September 2006Director's particulars changed (1 page)
4 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006Director's particulars changed (1 page)
21 November 2005Return made up to 19/11/05; full list of members (3 pages)
18 October 2005Director's particulars changed (1 page)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 March 2005Director's particulars changed (1 page)
9 December 2004Return made up to 19/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
11 June 2004Director's particulars changed (1 page)
27 May 2004Director resigned (1 page)
24 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 January 2004New secretary appointed (2 pages)
28 January 2004Secretary resigned (1 page)
26 November 2003Return made up to 19/11/03; full list of members (8 pages)
24 May 2003Director resigned (1 page)
19 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 December 2002Return made up to 19/11/02; full list of members (8 pages)
19 July 2002New secretary appointed (2 pages)
19 July 2002Secretary resigned (1 page)
29 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 November 2001Return made up to 19/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 May 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 November 2000Return made up to 19/11/00; full list of members (7 pages)
16 October 2000Director's particulars changed (1 page)
2 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 November 1999Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
(7 pages)
4 October 1999New secretary appointed (2 pages)
4 October 1999Secretary resigned (1 page)
30 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 December 1998Return made up to 19/11/98; full list of members (7 pages)
11 November 1998New director appointed (2 pages)
14 July 1998New secretary appointed (2 pages)
6 July 1998Secretary resigned (1 page)
10 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 April 1998Director resigned (1 page)
22 December 1997Return made up to 19/11/97; full list of members (13 pages)
19 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 May 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
27 November 1996Return made up to 19/11/96; no change of members (6 pages)
5 July 1996New secretary appointed (1 page)
5 July 1996Secretary resigned (2 pages)
30 January 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
28 January 1996Director's particulars changed (1 page)
9 November 1995Return made up to 19/11/95; no change of members (4 pages)
11 October 1995Director resigned (2 pages)
24 August 1995Director's particulars changed (1 page)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 April 1995Location of register of members (1 page)