| Company Name | Upthejunction.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06286749 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2007(16 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Derek Cronin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saxon Road Hoylake Merseyside CH47 3AE Wales |
| Secretary Name | Sarah Cronin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Saxon Road Hoylake Merseyside CH47 3AE Wales |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | 3 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 September 2013 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Application to strike the company off the register (3 pages) |
| 16 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Director's details changed for John Derek Cronin on 20 June 2010 (2 pages) |
| 27 June 2010 | Director's details changed for John Derek Cronin on 20 June 2010 (2 pages) |
| 27 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 31 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 31 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 18 July 2007 | Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2007 | Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New secretary appointed (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Incorporation (17 pages) |
| 20 June 2007 | Incorporation (17 pages) |