Junction Ltd

Company Name	Junction Ltd
Company Status	Dissolved
Company Number	05051617
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(2 years, 10 months after company formation)
Appointment Duration	5 years (closed 10 January 2012)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Ian Hemming
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(2 years, 10 months after company formation)
Appointment Duration	5 years (closed 10 January 2012)
Role	Telecoms Director
Correspondence Address	27 Dalebury Road London SW17 7HQ

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(2 years, 10 months after company formation)
Appointment Duration	5 years (closed 10 January 2012)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Ian Paul Johnson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Marketing Consultancy
Country of Residence	United Kingdom
Correspondence Address	36 Hotwell Road Bristol Avon BS8 4UD

Secretary Name	Roger Johnson
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Roseway West End Nailsea Bristol Avon BS48 4DE

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (4 pages)
15 September 2011	Application to strike the company off the register (4 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (10 pages)
16 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (10 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
20 November 2009	Statement of company's objects (2 pages)
20 November 2009	Statement of company's objects (2 pages)
14 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
14 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 November 2009	Full accounts made up to 31 December 2008 (15 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
29 January 2009	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
29 May 2008	Full accounts made up to 31 December 2006 (13 pages)
29 May 2008	Full accounts made up to 31 December 2006 (13 pages)
23 April 2008	Director appointed adam christopher walker (1 page)
23 April 2008	Director appointed adam christopher walker (1 page)
7 April 2008	Return made up to 15/03/08; full list of members (4 pages)
7 April 2008	Return made up to 15/03/08; full list of members (4 pages)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
21 September 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
21 September 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 April 2007	Return made up to 15/03/07; full list of members (7 pages)
24 April 2007	Return made up to 15/03/07; full list of members (7 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 2ND floor 15 colston street bristol avon BS1 5AP (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: 2ND floor 15 colston street bristol avon BS1 5AP (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 July 2006	Registered office changed on 14/07/06 from: 42 jacobs wells road bristol avon BS8 1DR (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 42 jacobs wells road bristol avon BS8 1DR (1 page)
26 May 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
26 May 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
15 March 2006	Return made up to 20/02/06; full list of members (2 pages)
15 March 2006	Return made up to 20/02/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 March 2005	Return made up to 20/02/05; full list of members (2 pages)
15 March 2005	Return made up to 20/02/05; full list of members (2 pages)
23 June 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
23 June 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 February 2004	Incorporation (15 pages)

Junction Ltd

Business Activity

Directors

Location

Accounts

Filing History

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