| Company Name | WMR Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05705826 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Tracy Rogan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 10 February 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Goosedale Court Tong Bradford West Yorkshire BD4 0TT |
| Secretary Name | Mary Teresa Rogan |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 February 2006(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 10 February 2015) |
| Role | Company Director |
| Correspondence Address | 11 Goosedale Court Tong Bradford West Yorkshire BD4 0TT |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | Floor B Dean Street Newcastle Upon Tyne NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mary Teresa Rogan 50.00% Ordinary |
|---|---|
| 1 at £1 | William Tracy Rogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,838 |
| Cash | £7 |
| Current Liabilities | £68,446 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2014 | Director's details changed for William Tracy Rogan on 3 July 2014 (2 pages) |
| 3 July 2014 | Director's details changed for William Tracy Rogan on 3 July 2014 (2 pages) |
| 3 July 2014 | Director's details changed for William Tracy Rogan on 3 July 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from C/O Kirsten Brady Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from C/O Kirsten Brady Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 12 March 2014 (1 page) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2013 | Registered office address changed from 11 Goosedale Court Tong Bradford West Yorkshire BD4 0TT on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 11 Goosedale Court Tong Bradford West Yorkshire BD4 0TT on 10 October 2013 (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for William Tracy Rogan on 10 February 2010 (2 pages) |
| 24 June 2010 | Director's details changed for William Tracy Rogan on 10 February 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 6 sandmead way morley west yorkshire LS27 9SF (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 6 sandmead way morley west yorkshire LS27 9SF (1 page) |
| 17 July 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | New director appointed (2 pages) |
| 10 February 2006 | Incorporation (13 pages) |
| 10 February 2006 | Incorporation (13 pages) |