Junction 7 Finishers Limited

Company Name	Junction 7 Finishers Limited
Company Status	Dissolved
Company Number	04739065
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	John Patrick Alcock
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Jarvis Cleys Cheshunt Hertfordshire EN7 6DN

Director Name	Adrian Paul Roberts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wolvesmere Woolmer Green Hertfordshire SG3 6JW

Secretary Name	Adrian Paul Roberts
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wolvesmere Woolmer Green Hertfordshire SG3 6JW

Secretary Name	Carole Anne Alcock
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jarvis Cleys Cheshunt Hertfordshire EN7 6DN

Director Name	Paul John Alcock
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2006)
Role	Production Director
Correspondence Address	15 Savoy Wood Harlow Essex CM19 5SQ

Secretary Name	Paul John Alcock
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 11 August 2005)
Role	Production Director
Correspondence Address	15 Savoy Wood Harlow Essex CM19 5SQ

Director Name	Michael Cartin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2007)
Role	Company Director
Correspondence Address	42 Penningtons Bishops Stortford Hertfordshire CM23 4LF

Director Name	Mr Robin Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage 40 Drury Lane Wicken Cambridgeshire CB7 5XY

Director Name	Edward Slater
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2005)
Role	Finance Director
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
6 October 2007	Application for striking-off (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director resigned (1 page)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
10 April 2007	Accounts made up to 31 March 2006 (17 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	Particulars of mortgage/charge (17 pages)
26 April 2006	Return made up to 17/04/06; full list of members (3 pages)
26 April 2006	Director resigned (1 page)
19 April 2006	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
8 September 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: unit 1 weald hall farm commercia commercial centre caney lane northwood essex CM16 6ND (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
30 June 2005	Return made up to 17/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
30 March 2005	New director appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 May 2004	Return made up to 17/04/04; full list of members (7 pages)
21 July 2003	Ad 17/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 June 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 April 2003	Incorporation (12 pages)

Junction 7 Finishers Limited

Business Activity

Directors

Location

Accounts

Filing History

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