| Company Name | RFM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254397 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Names | Castmanor Limited and R.E.D Facility Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Geoffrey John Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Director Name | Andrew Malcolm Bye |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elmroyd Close Potters Bar Hertfordshire EN6 2EG |
| Director Name | Keith David Beekmeyer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 08 November 2001) |
| Role | Broker |
| Correspondence Address | 22-23 Widegate Street London E1 7HX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 1 Apex Business Centre Apex Way Holbeck Leeds LS11 5LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 2 October 2002 | Return made up to 18/07/02; full list of members
|
| 2 September 2002 | Registered office changed on 02/09/02 from: unit 1 apex business centre apex way holbeck leeds LS11 5LN (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 27 June 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 20 February 2002 | Company name changed R.E.d facility management limite d\certificate issued on 20/02/02 (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Particulars of mortgage/charge (4 pages) |
| 1 November 2001 | Director's particulars changed (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 21-23 widegate street london E1 7HX (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 120 east road london N1 6AA (1 page) |
| 26 July 2001 | Company name changed castmanor LIMITED\certificate issued on 26/07/01 (2 pages) |
| 18 July 2001 | Incorporation (15 pages) |