JUNCTION LTD

Key Data

Status

Dissolved

Company No.

05051617

Incorporation date

19/02/2004

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2011

Application to strike the company off the register

View PDF (4 pages)

05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

08/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (10 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

03/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

24/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

19/11/2009

Statement of company's objects

View PDF (2 pages)

13/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/11/2009

Resolutions

View PDF (34 pages)

24/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

28/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/06/2008

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

View PDF (1 pages)

28/05/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

06/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

23/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

21/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Registered office changed on 21/02/07 from: 2ND floor 15 colston street bristol avon BS1 5AP

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

09/01/2007

Resolutions

View PDF (8 pages)

13/07/2006

Registered office changed on 14/07/06 from: 42 jacobs wells road bristol avon BS8 1DR

View PDF (1 pages)

25/05/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

14/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

14/03/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

22/06/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hemming, Ian	Director	21/12/2006 - Present	7
Johnson, Ian Paul	Director	20/02/2004 - 21/12/2006	43
Kerswell, Mark Henry	Director	20/11/2009 - 31/03/2011	184
Johnson, Roger	Secretary	20/02/2004 - 21/12/2006	2
Walker, Adam Christopher	Director	28/03/2008 - Present	215

Persons with Significant Control

No PSC data available.

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Description

About JUNCTION LTD

JUNCTION LTD is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUNCTION LTD?

JUNCTION LTD is currently Dissolved. It was registered on 19/02/2004 and dissolved on 09/01/2012.

Where is JUNCTION LTD located?

JUNCTION LTD is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does JUNCTION LTD do?

JUNCTION LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for JUNCTION LTD?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.