| Company Name | Wm 1234 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11020535 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Naish |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walker Morris Llp Kings Court 12 King Street Leeds LS1 2HL |
| Director Name | Roger French |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birbecks Water Street Skipton North Yorkshire BD23 1PB |
| Director Name | Mr Matthew Jowett |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birbecks Water Street Skipton North Yorkshire BD23 1PB |
| Secretary Name | Andrew Fish |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birbecks Water Street Skipton North Yorkshire BD23 1PB |
| Director Name | Mr Dale Brent Alderson |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birbecks Water Street Skipton North Yorkshire BD23 1PB |
| Director Name | Mr Robert Edmund Paul Bodnar-Horvath |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birbecks Water Street Skipton North Yorkshire BD23 1PB |
Location
| Registered Address | Walker Morris Llp Kings Court 12 King Street Leeds LS1 2HL |
|---|---|
| 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 | 30 September |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2019 | Application to strike the company off the register (3 pages) |
| 13 December 2018 | Appointment of Richard Naish as a director on 13 December 2018 (2 pages) |
| 26 November 2018 | Registered office address changed from Birbecks Water Street Skipton North Yorkshire BD23 1PB United Kingdom to Walker Morris Llp Kings Court 12 King Street Leeds LS1 2HL on 26 November 2018 (1 page) |
| 5 November 2018 | Termination of appointment of Andrew Fish as a secretary on 14 September 2018 (1 page) |
| 5 November 2018 | Cessation of Roger French as a person with significant control on 14 September 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 14 September 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Roger French as a director on 14 September 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Dale Brent Alderson as a director on 14 September 2018 (1 page) |
| 17 October 2018 | Termination of appointment of a director (1 page) |
| 17 October 2018 | Termination of appointment of Matthew Jowett as a director on 14 September 2018 (1 page) |
| 28 November 2017 | Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 21 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Dale Brent Alderson as a director on 21 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director on 21 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Dale Brent Alderson as a director on 21 November 2017 (2 pages) |
| 17 November 2017 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 17 November 2017 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 18 October 2017 | Incorporation
Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation
Statement of capital on 2017-10-18
|