RESTMOR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00734376

Incorporation date

04/09/1962

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 04/09/1962)

10/11/2012

Final Gazette dissolved following liquidation

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10/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

27/04/2012

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2012-04-27

View PDF (2 pages)

26/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (1 pages)

26/04/2012

Declaration of solvency

View PDF (3 pages)

03/02/2012

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2012-02-03

View PDF (2 pages)

06/10/2011

Termination of appointment of Stuart David Mccaslin as a director on 2011-08-31

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/08/2011

Statement of company's objects

View PDF (2 pages)

24/08/2011

Resolutions

View PDF (27 pages)

22/07/2011

Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (2 pages)

22/07/2011

Appointment of Maureen Hodgkinson as a secretary

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/10/2010

Termination of appointment of Neil Rodgers as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Paul Carter as a director

View PDF (2 pages)

11/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (3 pages)

11/10/2010

Termination of appointment of Seton House International Services Limited as a secretary

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

29/07/2010

Statement of capital on 2010-07-29

View PDF (4 pages)

21/07/2010

Consolidation of shares on 2010-06-30

View PDF (5 pages)

21/07/2010

Resolutions

View PDF (2 pages)

21/07/2010

Resolutions

View PDF (2 pages)

21/07/2010

Statement by Directors

View PDF (1 pages)

21/07/2010

Solvency Statement dated 30/06/10

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

13/07/2010

Secretary's details changed for Seton House International Services Limited on 2010-06-18

View PDF (2 pages)

13/07/2010

Director's details changed for Paul Dennis Carter on 2010-06-18

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Neil Anthony Rodgers on 2010-06-18

View PDF (2 pages)

13/07/2010

Director's details changed for Stuart David Mccaslin on 2010-06-18

View PDF (2 pages)

28/06/2010

Appointment of Mr William Gerard Devanney as a director

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

09/07/2009

Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue

View PDF (1 pages)

06/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

06/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/11/2008

Resolutions

View PDF (2 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

02/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

02/07/2008

Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX

View PDF (1 pages)

09/05/2008

Appointment Terminated Director jamie mccomasky

View PDF (1 pages)

30/04/2008

Director appointed michael arthur kayser

View PDF (4 pages)

29/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

19/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (2 pages)

11/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

11/08/2006

Secretary's particulars changed

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

21/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

21/02/2002

Memorandum and Articles of Association

View PDF (28 pages)

21/02/2002

Resolutions

View PDF (2 pages)

21/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (15 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (2 pages)

05/02/2002

New director appointed

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

20/09/2001

Return made up to 10/07/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

03/10/2000

Return made up to 10/07/00; full list of members

View PDF (5 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (14 pages)

04/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (7 pages)

25/03/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

13/08/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

27/07/1997

Director resigned

View PDF (1 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (2 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (0 pages)

28/11/1996

New director appointed

View PDF (2 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

12/03/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/03/1996

Re-registration of Memorandum and Articles

View PDF (42 pages)

12/03/1996

Application for reregistration from PLC to private

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (0 pages)

12/03/1996

Resolutions

View PDF (1 pages)

28/11/1995

Director resigned;new director appointed

View PDF (3 pages)

05/10/1995

Secretary's particulars changed

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

02/08/1995

Return made up to 10/07/95; no change of members

View PDF (5 pages)

19/06/1995

Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB

View PDF (1 pages)

17/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

24/10/1994

Director resigned

View PDF (2 pages)

02/09/1994

Location of register of members (non legible)

View PDF (1 pages)

04/08/1994

Return made up to 10/07/94; full list of members

View PDF (8 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

19/11/1993

Registered office changed on 19/11/93 from:\ restmor way wallington surrey SM6 7AQ

View PDF (1 pages)

02/08/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

02/08/1993

Return made up to 10/07/93; no change of members

View PDF (6 pages)

07/06/1993

Director resigned

View PDF (2 pages)

06/08/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

06/08/1992

Return made up to 10/07/92; no change of members

View PDF (6 pages)

23/09/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

04/09/1991

Return made up to 10/07/91; full list of members

View PDF (8 pages)

04/02/1991

Director resigned

View PDF (2 pages)

08/10/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

08/10/1990

Return made up to 09/07/90; full list of members

View PDF (8 pages)

29/01/1990

Director resigned

View PDF (1 pages)

26/10/1989

Return made up to 10/07/89; full list of members

View PDF (11 pages)

25/10/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

19/10/1989

Director resigned

View PDF (1 pages)

19/10/1989

Director resigned

View PDF (2 pages)

03/05/1989

Director resigned

View PDF (1 pages)

07/02/1989

Director resigned

View PDF (1 pages)

20/10/1988

Director's particulars changed

View PDF (4 pages)

20/10/1988

Director's particulars changed

View PDF (0 pages)

12/09/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

12/09/1988

Return made up to 27/06/88; full list of members

View PDF (8 pages)

20/07/1988

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

29/04/1988

Full accounts made up to 1987-06-30

View PDF (8 pages)

29/04/1988

Return made up to 30/06/87; full list of members

View PDF (7 pages)

07/07/1987

Full group accounts made up to 1986-05-02

View PDF (19 pages)

07/07/1987

Return made up to 24/10/86; bulk list available separately

View PDF (7 pages)

01/06/1987

Accounting reference date extended from 31/05 to 30/06

View PDF (1 pages)

21/04/1987

Accounting reference date extended from 30/04 to 31/05

View PDF (1 pages)

14/03/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

09/02/1987

New director appointed

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (85 pages)

19/11/1986

Director resigned

View PDF (2 pages)

04/09/1962

Incorporation

View PDF (14 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Turnbull, Peter	Director	31/10/1995 - 01/07/1997	70
Ellsmore, Mark Anthony	Director	14/09/1998 - 28/01/2002	75
Kayser, Michael Arthur	Director	10/04/2008 - 07/05/2009	134
SETON HOUSE INTERNATIONAL SERVICES LIMITED	Corporate Secretary	16/05/2002 - 31/08/2010	4
Mccomasky, James Anthony	Director	30/04/2007 - 25/04/2008	35

Persons with Significant Control

No PSC data available.

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Description

About RESTMOR GROUP LIMITED

RESTMOR GROUP LIMITED is an(a) Dissolved company incorporated on 04/09/1962 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 2 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 RESTMOR GROUP LIMITED?

RESTMOR GROUP LIMITED is currently Dissolved. It was registered on 04/09/1962 and dissolved on 10/11/2012.

Where is RESTMOR GROUP LIMITED located?

RESTMOR GROUP LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for RESTMOR GROUP LIMITED?

The latest filing was on 10/11/2012: Final Gazette dissolved following liquidation.