Interfunction Limited

Company Name	Interfunction Limited
Company Status	Dissolved
Company Number	02931669
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Joseph Mosley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 September 2006)
Role	IT Director
Country of Residence	England
Correspondence Address	2 Woodlea Drive Meanwood Leeds West Yorkshire LS6 4SQ

Director Name	Mrs Janet Downie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(5 years after company formation)
Appointment Duration	7 years, 3 months (closed 19 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winchester Close Heaton With Oxcliffe Morecambe Lancashire LA3 3RU

Director Name	Mr Christopher William Kosta Kupusarevic
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 September 2006)
Role	Company Director
Correspondence Address	31 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Secretary Name	Mr Yuseph Hedar
Nationality	British
Status	Closed
Appointed	16 February 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Roger John Purssglove
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994
Appointment Duration	4 years, 9 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	The Old Priory Kildwick Keighley West Yorkshire BD20 9AE

Secretary Name	Anne Marie Purssglove
Nationality	British
Status	Resigned
Appointed	01 May 1994
Appointment Duration	1 year, 3 months (resigned 07 August 1995)
Role	Secretary
Correspondence Address	The Old Priory Priestbank Road Kildwick Keighley West Yorkshire BD20 9AE

Director Name	Mr Christopher Robert Brooks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Fern Gardens Queens Drive Ilkley Yorkshire LS29 9QA

Director Name	Adrian Corns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1999)
Role	Financial Dir
Correspondence Address	3 Meadow Rise Giggleswick North Yorkshire BD24 0EF

Director Name	Anne Marie Purssglove
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1998)
Role	Non Exec Co Dir
Correspondence Address	The Old Priory Priestbank Road Kildwick Keighley West Yorkshire BD20 9AE

Secretary Name	Adrian Corns
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1999)
Role	Financial Dir
Correspondence Address	3 Meadow Rise Giggleswick North Yorkshire BD24 0EF

Director Name	Mr Philip Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	Andrew John Slater
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 February 2004)
Role	Chartered Accountant
Correspondence Address	50 Hollin Head Tong Park Baildon West Yorkshire BD17 7LJ

Director Name	Douglas John Hyett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 February 2002)
Role	Sales Director
Correspondence Address	9 Tyndalls Hindhead Surrey GU26 6AP

Secretary Name	Andrew John Slater
Nationality	British
Status	Resigned
Appointed	20 June 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	50 Hollin Head Tong Park Baildon West Yorkshire BD17 7LJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,911,606
Gross Profit	£1,218,307
Net Worth	£134,523
Cash	£386,256
Current Liabilities	£1,294,562

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
25 January 2006	Receiver's abstract of receipts and payments (1 page)
25 January 2006	Receiver ceasing to act (3 pages)
3 June 2005	Receiver's abstract of receipts and payments (3 pages)
17 June 2004	Administrative Receiver's report (28 pages)
17 June 2004	Form 3.2 - statement of affairs (4 pages)
18 May 2004	Resolutions RES13 ‐ Re agreement\ 08/04/04 (1 page)
22 April 2004	Registered office changed on 22/04/04 from: the water mill broughton hall business park broughton skipton n yorks BD23 3AG (1 page)
19 April 2004	Appointment of receiver/manager (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Declaration of assistance for shares acquisition (8 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 April 2002	Particulars of mortgage/charge (6 pages)
17 April 2002	Director resigned (1 page)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2002	Â£ nc 10000/10100 10/04/02 (1 page)
16 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2002	Ad 10/04/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
28 June 2001	Return made up to 23/05/01; full list of members (8 pages)
18 May 2001	Full accounts made up to 31 December 2000 (16 pages)
8 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (16 pages)
19 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
9 June 2000	Return made up to 23/05/00; full list of members (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
11 June 1999	Return made up to 23/05/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 1999	New director appointed (2 pages)
9 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 1999	Notice of resolution removing auditor (1 page)
1 March 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
21 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 31 August 1998 (16 pages)
5 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 February 1999	Declaration of assistance for shares acquisition (8 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
17 June 1998	Return made up to 23/05/98; full list of members (6 pages)
18 May 1998	Director resigned (1 page)
9 February 1998	Full accounts made up to 31 August 1997 (16 pages)
30 December 1997	Auditor's resignation (2 pages)
23 May 1997	Return made up to 23/05/97; no change of members (4 pages)
15 May 1997	Full accounts made up to 31 August 1996 (14 pages)
4 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1996	Ad 23/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1996	Return made up to 23/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Accounting reference date extended from 31/05 to 31/08 (1 page)
5 September 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Secretary resigned;new director appointed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: the water mill broughton hall business park broughton skipton north yorkshire BD23 3AG (1 page)
16 August 1995	New secretary appointed;new director appointed (2 pages)
22 May 1995	Return made up to 23/05/95; full list of members 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
23 May 1994	Incorporation (10 pages)

Interfunction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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