| Company Name | WRFM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08021837 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years, 1 month ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
| Previous Name | Wrfms Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Gillian Elizabeth Mackenzie |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor Victoria House Pearson Way Teesdale Stockton On Tees TS17 6PT |
| Director Name | Mrs Victoria Chantel Harrison |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Victoria House Pearson Way Teesdale Stockton On Tees TS17 6PT |
| Director Name | Mr Graham Bernard Laverick |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Victoria House Pearson Way Teesdale Stockton On Tees TS17 6PT |
| Director Name | Mr Anthony Barrington Slimmings |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Victoria House Pearson Way Teesdale Stockton On Tees TS17 6PT |
Location
| Registered Address | Ground Floor Victoria House Pearson Way Teesdale Stockton On Tees TS17 6PT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Gillian Mackenzie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 December 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 23 December 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Termination of appointment of Graham Bernard Laverick as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Anthony Barrington Slimmings as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Anthony Barrington Slimmings as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Victoria Chantel Harrison as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Graham Bernard Laverick as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Graham Bernard Laverick as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Anthony Barrington Slimmings as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Victoria Chantel Harrison as a director on 1 January 2013 (1 page) |
| 2 January 2013 | Termination of appointment of Victoria Chantel Harrison as a director on 1 January 2013 (1 page) |
| 7 August 2012 | Company name changed wrfms LTD\certificate issued on 07/08/12
|
| 7 August 2012 | Company name changed wrfms LTD\certificate issued on 07/08/12
|
| 5 April 2012 | Incorporation
|
| 5 April 2012 | Incorporation
|