Funnel Creative Limited

Company Name	Funnel Creative Limited
Company Status	Dissolved
Company Number	03918312
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Dynamic Solutions Inc. Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Barry Kinder
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(1 year, 7 months after company formation)
Appointment Duration	11 years (closed 18 September 2012)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	2 Glendene Shoebroad Lane Todmorden Lancashire OL14 6LQ

Director Name	Mr Daren Paul Newman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(1 year, 7 months after company formation)
Appointment Duration	11 years (closed 18 September 2012)
Role	Graphic Design
Country of Residence	England
Correspondence Address	1 Edlon Road Stockport Cheshire SK3 9NP

Director Name	Mr Adrian Christopher Greensides
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 September 2012)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	31 Well Row Broadbottom Hyde Cheshire SK14 6AR

Secretary Name	Mr Barry Kinder
Nationality	British
Status	Closed
Appointed	15 February 2006(6 years after company formation)
Appointment Duration	6 years, 7 months (closed 18 September 2012)
Role	Company Director
Correspondence Address	2 Glendene Shoebroad Lane Todmorden Lancashire OL14 6LQ

Director Name	David Steven Bateson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Project Director
Correspondence Address	58 Gisburn Road Barrowford Nelson Lancashire BB9 8NG

Director Name	Simon John Fox
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Programmer
Correspondence Address	31 Knowlesly Road Darwen Lancashire BB3 2EG

Secretary Name	David Steven Bateson
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Project Director
Correspondence Address	58 Gisburn Road Barrowford Nelson Lancashire BB9 8NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	72 Tib Street Manchester Lancashire M4 1LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

301 at £1	Barry Kinder 33.41% Ordinary
300 at £1	Adrian Christopher Greensides 33.30% Ordinary
300 at £1	Daren Paul Newman 33.30% Ordinary

Financials

Year	2014
Net Worth	£4,467
Cash	£1,717
Current Liabilities	£28,261

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Secretary's details changed for Mr Barry Kinder on 23 October 2010 (2 pages)
4 April 2011	Director's details changed for Barry Kinder on 23 October 2010 (2 pages)
4 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 901 (6 pages)
4 April 2011	Secretary's details changed for Mr Barry Kinder on 23 October 2010 (2 pages)
4 April 2011	Director's details changed for Barry Kinder on 23 October 2010 (2 pages)
4 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 901 (6 pages)
4 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 901 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Barry Kinder on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Daren Paul Newman on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Barry Kinder on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Daren Paul Newman on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Adrian Christopher Greensides on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Adrian Christopher Greensides on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 March 2009	Secretary's change of particulars / barry kinder / 24/03/2009 (2 pages)
24 March 2009	Secretary's Change of Particulars / barry kinder / 24/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 72; Street was: 70 tib street, now: tib street; Country was: , now: england; Occupation was: creative director, now: director (2 pages)
24 March 2009	Return made up to 03/02/09; full list of members (4 pages)
24 March 2009	Return made up to 03/02/09; full list of members (4 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
12 February 2008	Return made up to 03/02/08; full list of members (3 pages)
12 February 2008	Return made up to 03/02/08; full list of members (3 pages)
27 March 2007	Return made up to 03/02/07; full list of members (3 pages)
27 March 2007	Return made up to 03/02/07; full list of members (3 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
20 September 2006	Registered office changed on 20/09/06 from: 70 tib st manchester M4 1LG (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 70 tib st manchester M4 1LG (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New secretary appointed (1 page)
3 February 2006	Return made up to 03/02/06; full list of members (8 pages)
3 February 2006	Return made up to 03/02/06; full list of members (8 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
3 October 2005	Secretary resigned;director resigned (1 page)
3 October 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2005	Return made up to 03/02/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2004	Return made up to 03/02/04; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 April 2003	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Return made up to 03/02/03; full list of members (7 pages)
17 January 2003	Registered office changed on 17/01/03 from: albion chambers albion wharf albion street manchester M1 5LN (1 page)
17 January 2003	Registered office changed on 17/01/03 from: albion chambers albion wharf albion street manchester M1 5LN (1 page)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 April 2002	Company name changed dynamic solutions inc. LTD\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed dynamic solutions inc. LTD\certificate issued on 10/04/02 (2 pages)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
12 February 2002	Return made up to 03/02/02; full list of members (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Ad 01/09/01--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
19 September 2001	Ad 01/09/01--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: suite 20 colne commercial centre, exchange st, colne lancashire BB8 0SQ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: suite 20 colne commercial centre, exchange st, colne lancashire BB8 0SQ (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
16 March 2001	Return made up to 03/02/01; full list of members (6 pages)
16 March 2001	Return made up to 03/02/01; full list of members (6 pages)
29 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 38 gisburn road barrowford nelson lancashire BB9 8NG (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 38 gisburn road barrowford nelson lancashire BB9 8NG (1 page)
3 February 2000	Incorporation (18 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)

Funnel Creative Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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