| Company Name | Southern Junction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217651 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2001(22 years, 11 months ago) |
| Previous Name | Intercede 1718 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Brendan Michael Connolly |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 53a Palace Road East Molesey Surrey KT8 9DN |
| Director Name | Sunil Saggar |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Beckenham Grove Bromley Kent BR2 0JU |
| Director Name | David Ernest Wright |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Priory 23 Matham Road East Molesey Surrey KT8 0SX |
| Secretary Name | Mr Richard Stephen Nichols |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU |
| Director Name | William Warner |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Honeysuckle Gardens Croydon CR0 8XU |
| Director Name | Mr Richard Stephen Nichols |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2001(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Avco House 6 Albert Roadv Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 October |
Filing History
| 29 July 2003 | Dissolved (1 page) |
|---|---|
| 20 November 2002 | Registered office changed on 20/11/02 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 7 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2002 | Resolutions
|
| 7 November 2002 | Declaration of solvency (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 23 October 2002 (5 pages) |
| 23 October 2002 | Accounting reference date extended from 31/12/01 to 23/10/02 (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 5 August 2002 | Director's particulars changed (1 page) |
| 17 June 2002 | Return made up to 16/05/02; full list of members (9 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | S-div 04/07/00 (2 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | New secretary appointed;new director appointed (4 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Ad 04/07/01--------- £ si [email protected]=39999 £ ic 1/40000 (4 pages) |
| 30 July 2001 | Nc inc already adjusted 04/07/01 (2 pages) |
| 13 June 2001 | Company name changed intercede 1718 LIMITED\certificate issued on 13/06/01 (2 pages) |
| 16 May 2001 | Incorporation (27 pages) |