WMRC LIMITED

Key Data

Status

Dissolved

Company No.

04024862

Incorporation date

26/06/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

06/06/2011

Statement of capital on 2011-06-07

View PDF (4 pages)

31/05/2011

Solvency Statement dated 18/05/11

View PDF (1 pages)

31/05/2011

Resolutions

View PDF (2 pages)

25/05/2011

Current accounting period extended from 2010-11-30 to 2011-05-31

View PDF (3 pages)

20/03/2011

Termination of appointment of Scott Key as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Linda Lee as a director

View PDF (2 pages)

03/10/2010

Re-registration of Memorandum and Articles

View PDF (19 pages)

03/10/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2010

Resolutions

View PDF (2 pages)

03/10/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-28

View PDF (17 pages)

05/05/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (8 pages)

06/12/2009

Appointment of Robert John Smith as a director

View PDF (3 pages)

06/12/2009

Director's details changed for Gino Carlo Ussi on 2009-10-26

View PDF (3 pages)

06/12/2009

Director's details changed for Jaspal Chahal on 2009-10-26

View PDF (3 pages)

23/08/2009

Return made up to 25/07/09; full list of members

View PDF (6 pages)

21/06/2009

Accounts made up to 2008-11-30

View PDF (8 pages)

07/06/2009

Registered office changed on 08/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN

View PDF (1 pages)

07/01/2009

Director appointed scott key

View PDF (3 pages)

07/01/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

05/01/2009

Appointment Terminate, Director And Secretary Michael Raymond Kargula Logged Form

View PDF (1 pages)

04/01/2009

Appointment Terminated Director joseph kasputys

View PDF (1 pages)

01/01/2009

Director appointed jaspal chahal

View PDF (3 pages)

23/12/2008

Secretary appointed francis joseph mullins

View PDF (2 pages)

23/12/2008

Director appointed linda luke lee

View PDF (2 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/07/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

20/07/2007

Return made up to 27/06/07; full list of members

View PDF (6 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

02/08/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

30/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

13/02/2005

Director resigned

View PDF (1 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

01/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

10/06/2004

Location of register of members

View PDF (1 pages)

04/04/2004

Location of debenture register

View PDF (1 pages)

04/04/2004

Location of register of directors' interests

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (1 pages)

25/09/2003

Group of companies' accounts made up to 2003-01-31

View PDF (20 pages)

30/07/2003

Ad 25/04/03--------- £ si [email protected]

View PDF (2 pages)

29/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

29/07/2003

Director's particulars changed

View PDF (0 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Resolutions

View PDF (3 pages)

13/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

09/12/2002

Auditor's resignation

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (4 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

30/07/2002

Nc inc already adjusted 01/07/02

View PDF (1 pages)

30/07/2002

Resolutions

View PDF (0 pages)

30/07/2002

Resolutions

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30/07/2002

Resolutions

View PDF (2 pages)

16/07/2002

Return made up to 27/06/02; bulk list available separately

View PDF (10 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (2 pages)

08/05/2002

Group of companies' accounts made up to 2002-01-31

View PDF (40 pages)

10/02/2002

Ad 23/01/02--------- £ si [email protected]=115384 £ ic 5825581/5940965

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 27/06/01; full list of members

View PDF (37 pages)

11/07/2001

Director's particulars changed

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11/07/2001

Location of register of members address changed

View PDF (0 pages)

03/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full group accounts made up to 2001-01-31

View PDF (40 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (2 pages)

11/03/2001

Accounting reference date shortened from 30/06/01 to 31/01/01

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (3 pages)

19/11/2000

Ad 05/10/00--------- £ si [email protected]=2325581 £ ic 3500000/5825581

View PDF (2 pages)

19/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2000

Ad 27/09/00--------- £ si [email protected]=3450000 £ ic 50000/3500000

View PDF (2 pages)

09/11/2000

Resolutions

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09/11/2000

Resolutions

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09/11/2000

Resolutions

View PDF (83 pages)

09/11/2000

£ nc 50000/6300000 27/09/00

View PDF (1 pages)

01/11/2000

Ad 04/09/00--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (10 pages)

04/10/2000

Listing of particulars

View PDF (79 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Nc inc already adjusted 04/09/00

View PDF (1 pages)

13/09/2000

S-div 04/09/00

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13/09/2000

Resolutions

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13/09/2000

Resolutions

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13/09/2000

Resolutions

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13/09/2000

Resolutions

View PDF (2 pages)

03/09/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/09/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/09/2000

Application for reregistration from private to PLC

View PDF (1 pages)

03/09/2000

Balance Sheet

View PDF (1 pages)

03/09/2000

Auditor's report

View PDF (1 pages)

03/09/2000

Auditor's statement

View PDF (1 pages)

03/09/2000

Re-registration of Memorandum and Articles

View PDF (18 pages)

03/09/2000

Resolutions

View PDF (0 pages)

03/09/2000

Resolutions

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

26/06/2000

Incorporation

View PDF (15 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Chahal, Jaspal Kaur	Director	05/12/2008 - Present	62
Isaacs, Vincent	Director	04/09/2000 - 24/04/2003	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/06/2000 - 26/06/2000	9278
Hallmark Registrars Limited	Nominee Director	26/06/2000 - 26/06/2000	8288
Jakes, Clifford Duncan	Director	04/09/2000 - 02/12/2002	21

Persons with Significant Control

No PSC data available.

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Description

About WMRC LIMITED

WMRC LIMITED is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at Ihs, Willoughby Road, Bracknell, Berkshire RG12 8FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMRC LIMITED?

WMRC LIMITED is currently Dissolved. It was registered on 26/06/2000 and dissolved on 26/12/2011.

Where is WMRC LIMITED located?

WMRC LIMITED is registered at Ihs, Willoughby Road, Bracknell, Berkshire RG12 8FB.

What does WMRC LIMITED do?

WMRC LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WMRC LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.