SRFM LIMITED

Key Data

Status

Dissolved

Company No.

02190036

Incorporation date

08/11/1987

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1987)

07/07/2016

Final Gazette dissolved following liquidation

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07/04/2016

Return of final meeting in a creditors' voluntary winding up

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07/02/2016

Liquidators' statement of receipts and payments to 2015-12-17

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24/02/2015

Liquidators' statement of receipts and payments to 2014-12-17

View PDF (7 pages)

30/12/2013

Registered office address changed from Softech House London Road Albourne Hassocks West Sussex BN6 9BN United Kingdom on 2013-12-31

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30/12/2013

Notice to Registrar of Companies of Notice of disclaimer

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26/12/2013

Statement of affairs with form 4.19

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26/12/2013

Resolutions

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26/12/2013

Appointment of a voluntary liquidator

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17/07/2013

Registration of charge 021900360001

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04/12/2012

Total exemption small company accounts made up to 2012-03-31

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21/11/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

16/11/2011

Termination of appointment of Lucy Mathews as a director

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01/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-07

View PDF (18 pages)

30/10/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

03/08/2011

Termination of appointment of Stuart Raber as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Shaun Chambers as a director

View PDF (1 pages)

15/02/2011

Director's details changed for Miss Luicy Mathews on 2011-02-16

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15/02/2011

Appointment of Miss Luicy Mathews as a director

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07/12/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (8 pages)

07/11/2010

Total exemption small company accounts made up to 2010-03-31

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28/09/2010

Termination of appointment of Tammy Howick as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Derrick Jones as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Ian Bush as a director

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04/07/2010

Appointment of Stuart John Raber as a director

View PDF (3 pages)

25/10/2009

Appointment of Mrs Sophie Armfield as a director

View PDF (2 pages)

25/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (4 pages)

23/09/2009

Total exemption small company accounts made up to 2009-03-31

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13/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/02/2009

Certificate of change of name

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15/02/2009

Appointment terminated director stuart raber

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from, ringley park house, 59 reigate road, reigate, surrey, RH2 0QT

View PDF (1 pages)

26/01/2009

Director appointed mr derrick richard jones

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26/01/2009

Director appointed mrs tammy howick

View PDF (1 pages)

26/01/2009

Director appointed mr shaun graham chambers

View PDF (1 pages)

26/01/2009

Director appointed mr ian reginald bush

View PDF (1 pages)

26/01/2009

Appointment terminated director jonathan woodbridge

View PDF (1 pages)

26/01/2009

Appointment terminated secretary alison woodbridge

View PDF (1 pages)

25/01/2009

Return made up to 07/08/08; full list of members

View PDF (4 pages)

16/07/2008

Appointment terminated director derek williamson

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

20/01/2008

New director appointed

View PDF (1 pages)

12/12/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

29/10/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Return made up to 07/08/07; full list of members

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23/04/2007

Nc inc already adjusted 14/03/07

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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06/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

08/02/2006

Return made up to 07/08/05; full list of members

View PDF (6 pages)

19/01/2006

Full accounts made up to 2004-03-31

View PDF (17 pages)

09/01/2006

First Gazette notice for compulsory strike-off

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30/01/2005

Full accounts made up to 2003-03-31

View PDF (16 pages)

12/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

22/12/2003

Miscellaneous

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02/10/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/02/2003

Full accounts made up to 2001-03-31

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08/09/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

22/08/2001

Return made up to 07/08/01; full list of members

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04/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

09/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

16/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

01/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/07/1999

Full accounts made up to 1998-03-31

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12/11/1998

Return made up to 07/08/98; no change of members

View PDF (7 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Secretary's particulars changed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/08/1997

Return made up to 07/08/97; full list of members

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19/05/1997

Registered office changed on 20/05/97 from: garden court, westhumble, dorking, surrey RH5 6BT

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/09/1996

Return made up to 07/08/96; no change of members

View PDF (5 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

03/09/1995

Return made up to 07/08/95; no change of members

View PDF (6 pages)

25/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

05/10/1994

Return made up to 07/08/94; full list of members

View PDF (6 pages)

13/10/1993

Full accounts made up to 1993-03-31

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13/09/1993

Return made up to 07/08/93; no change of members

View PDF (4 pages)

26/08/1993

Director resigned;new director appointed

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20/08/1992

Return made up to 07/08/92; no change of members

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26/05/1992

Full accounts made up to 1992-03-31

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07/08/1991

Return made up to 07/08/91; full list of members

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30/05/1991

Full accounts made up to 1991-03-31

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08/01/1991

Return made up to 06/12/90; full list of members

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08/01/1991

£ nc 5000/100000 28/06/90

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08/01/1991

Resolutions

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11/12/1990

Full accounts made up to 1990-03-31

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27/11/1990

Secretary resigned;new secretary appointed;director resigned

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22/04/1990

Registered office changed on 23/04/90 from: blenheim business centre, 14 locks lane, mitcham, surrey

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02/11/1989

Registered office changed on 03/11/89 from: blenheim house, 277 high street, dorking, surrey RH4 1RL

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17/09/1989

Return made up to 07/08/89; full list of members

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06/09/1989

Full accounts made up to 1989-03-31

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01/08/1989

Registered office changed on 02/08/89 from: 805 salisbury house, 31 finsbury circus, london, EC2M 5SQ

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01/08/1989

Director resigned

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12/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1989

Memorandum and Articles of Association

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13/02/1989

Certificate of change of name

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04/02/1989

Memorandum and Articles of Association

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18/07/1988

Wd 09/06/88 ad 25/05/88--------- £ si 900@1=900 £ ic 100/1000

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21/04/1988

Certificate of change of name

View PDF (2 pages)

14/04/1988

New director appointed

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11/04/1988

Wd 14/03/88 ad 29/01/88--------- £ si 98@1=98 £ ic 2/100

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11/04/1988

Wd 14/03/88 pd 29/02/88--------- £ si 2@1

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17/03/1988

Accounting reference date notified as 31/03

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09/03/1988

Nc inc already adjusted

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09/03/1988

Resolutions

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27/02/1988

Registered office changed on 28/02/88 from: 124-128 city road, london, EC1V 2NJ

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27/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1988

Resolutions

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08/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howick, Tammy	Director	26/01/2009 - 20/08/2010	-
Armfield, Sophie	Director	26/10/2009 - Present	3
Williamson, Derek Martin	Director	14/01/2008 - 22/02/2008	291
Bush, Ian Reginald	Director	26/01/2009 - 01/02/2010	3
Mathews, Lucy	Director	31/01/2011 - 17/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About SRFM LIMITED

SRFM LIMITED is an(a) Dissolved company incorporated on 08/11/1987 with the registered office located at 288 High Street, Dorking, Surrey RH4 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SRFM LIMITED?

SRFM LIMITED is currently Dissolved. It was registered on 08/11/1987 and dissolved on 07/07/2016.

Where is SRFM LIMITED located?

SRFM LIMITED is registered at 288 High Street, Dorking, Surrey RH4 1QT.

What does SRFM LIMITED do?

SRFM LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SRFM LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.