FML RESTORATION LIMITED

Key Data

Status

Dissolved

Company No.

00981603

Incorporation date

09/06/1970

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 09/06/1970)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2010

First Gazette notice for voluntary strike-off

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02/09/2010

Application to strike the company off the register

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23/07/2010

Appointment of Seyda Pirinccioglu as a director

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09/06/2010

Statement by Directors

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09/06/2010

Statement of capital on 2010-06-09

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09/06/2010

Solvency Statement dated 27/05/10

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09/06/2010

Resolutions

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09/06/2010

Resolutions

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17/05/2010

Termination of appointment of Christopher Brown as a secretary

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17/05/2010

Termination of appointment of Christopher Brown as a director

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17/05/2010

Termination of appointment of James Mcgown as a director

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14/05/2010

Appointment of Edward Alexander Gretton as a director

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14/05/2010

Appointment of Benjamin John Guyatt as a director

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14/05/2010

Appointment of Mr Roger Thomas Virley Tyson as a secretary

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14/05/2010

Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 2010-05-14

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05/05/2010

Resolutions

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05/05/2010

Change of name notice

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26/03/2010

Resolutions

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25/03/2010

Restoration by order of the court

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23/04/2008

Final Gazette dissolved via voluntary strike-off

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20/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/10/2007

Application for striking-off

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23/07/2007

Registered office changed on 23/07/07 from: park square, 3160 solihull parkway, birmingham business park, birmingham west midlands B37 7YN

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: hendon dock solvent resource management LTD sunderland tyne & wear SR1 2EN

View PDF (1 pages)

14/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

18/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/03/2004

Return made up to 13/03/04; full list of members

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31/10/2003

Accounts made up to 2002-12-31

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26/03/2003

Return made up to 13/03/03; full list of members

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26/03/2003

Secretary's particulars changed;director's particulars changed

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06/11/2002

Accounts made up to 2001-12-31

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03/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

05/12/2001

Auditor's resignation

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28/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/06/2000

Registered office changed on 23/06/00 from: park SQUARE3160 solihull parkway parkway birmingham business park birmingham west midlands B37 7YN

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23/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2000

Secretary resigned

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23/06/2000

Director resigned

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23/06/2000

Director resigned

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23/06/2000

New director appointed

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06/06/2000

Full accounts made up to 1998-12-31

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10/04/2000

Return made up to 13/03/00; no change of members

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10/04/2000

Location of debenture register address changed

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24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

16/06/1999

Auditor's resignation

View PDF (1 pages)

16/06/1999

Registered office changed on 16/06/99 from: robert muckle solicitors norham house 12 new bridge street west newcastle upon tyne NE1 8AS

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16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

12/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

12/06/1997

New director appointed

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12/06/1997

Director resigned

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11/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Full accounts made up to 1995-12-31

View PDF (7 pages)

28/04/1997

Return made up to 13/03/97; full list of members

View PDF (4 pages)

25/04/1996

Certificate of change of name

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23/04/1996

Return made up to 13/03/96; change of members

View PDF (5 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

New secretary appointed;new director appointed

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20/03/1996

Registered office changed on 20/03/96 from: camomile house kings cross lane south nutfield redhill surrey RH1 5NG

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20/03/1996

Director resigned

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20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Secretary resigned

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01/03/1996

Declaration of satisfaction of mortgage/charge

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17/10/1995

Accounts made up to 1994-12-31

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26/07/1995

Secretary resigned;new secretary appointed

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17/03/1995

Return made up to 13/03/95; no change of members

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17/03/1995

Location of register of members address changed

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13/01/1995

Full accounts made up to 1989-12-31

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11/01/1995

Restoration by order of the court

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11/01/1995

Full accounts made up to 1988-12-31

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11/01/1995

Registered office changed on 11/01/95 from: GB house, siemens road northbank ind.est. Cadishead manchester M30 5BL

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11/01/1995

New director appointed

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11/01/1995

Accounts made up to 1993-12-31

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11/01/1995

Accounts made up to 1992-12-31

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11/01/1995

Accounts made up to 1991-12-31

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11/01/1995

Accounts made up to 1990-12-31

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11/01/1995

Return made up to 13/03/93; full list of members

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11/01/1995

Return made up to 13/03/92; no change of members

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11/01/1995

Return made up to 13/03/91; no change of members

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11/01/1995

Return made up to 13/03/90; full list of members

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11/01/1995

Return made up to 13/03/94; full list of members

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11/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/04/1991

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/1990

Director resigned

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26/11/1990

Director resigned

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14/11/1990

Certificate of change of name

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14/11/1990

Certificate of change of name

View PDF (2 pages)

21/09/1990

Declaration of satisfaction of mortgage/charge

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21/09/1990

Declaration of satisfaction of mortgage/charge

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21/09/1990

Declaration of mortgage charge released/ceased

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19/03/1990

Resolutions

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19/03/1990

Return made up to 13/03/89; full list of members

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27/02/1990

Director's particulars changed

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15/02/1990

Secretary resigned;new secretary appointed

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22/09/1989

Registered office changed on 22/09/89 from: abford house 15 wilton road london SW1V 1LT

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22/09/1989

Secretary resigned;new secretary appointed

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27/04/1989

Full accounts made up to 1987-12-31

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27/02/1989

Particulars of mortgage/charge

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14/09/1988

Return made up to 22/08/88; full list of members

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05/05/1988

Full accounts made up to 1986-12-31

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13/01/1988

Director resigned

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22/12/1987

Particulars of mortgage/charge

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17/12/1987

Resolutions

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10/12/1987

Declaration of satisfaction of mortgage/charge

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10/12/1987

Declaration of satisfaction of mortgage/charge

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11/11/1987

Declaration of satisfaction of mortgage/charge

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09/07/1987

Return made up to 14/04/87; full list of members

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18/05/1987

Declaration of satisfaction of mortgage/charge

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19/12/1986

Full accounts made up to 1985-12-31

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18/11/1986

New director appointed

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18/11/1986

Registered office changed on 18/11/86 from: 4B frederick's place london EC2R 8AB

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02/09/1986

Return made up to 09/06/86; full list of members

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25/04/1986

Particulars of mortgage/charge

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09/06/1970

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Guyatt, Benjamin John	Director	31/03/2010 - Present	347
Pirinccioglu, Seyda	Director	19/07/2010 - Present	311
Mcgown, James Stewart	Director	17/05/2000 - 31/03/2010	25
Brown, Christopher George	Secretary	17/05/2000 - 31/03/2010	3
Brown, Christopher George	Secretary	11/03/1996 - 03/06/1999	3

Persons with Significant Control

No PSC data available.

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Description

About FML RESTORATION LIMITED

FML RESTORATION LIMITED is an(a) Dissolved company incorporated on 09/06/1970 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ. 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 FML RESTORATION LIMITED?

FML RESTORATION LIMITED is currently Dissolved. It was registered on 09/06/1970 and dissolved on 11/01/2011.

Where is FML RESTORATION LIMITED located?

FML RESTORATION LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ.

What is the latest filing for FML RESTORATION LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.