| Company Name | Restore Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418398 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Christopher Mayes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 23 years, 6 months (closed 18 May 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Begonia Close Chelmsford Essex CM1 6NL |
| Secretary Name | Samantha Elizabeth Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1997(3 months, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 August 2020) |
| Role | Company Director |
| Correspondence Address | 21 Begonia Close Chelmsford Essex CM1 6NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Begonia Close Chelmsford Essex CM1 6NL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2021 | Application to strike the company off the register (1 page) |
| 23 February 2021 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 4 August 2020 | Termination of appointment of Samantha Elizabeth Mayes as a secretary on 1 August 2020 (1 page) |
| 22 April 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 12 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 10 March 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 13 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 August 2015 (8 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 29 March 2015 | Accounts for a dormant company made up to 31 August 2014 (8 pages) |
| 29 March 2015 | Accounts for a dormant company made up to 31 August 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (8 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 19 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 19 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 20 May 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 August 2010 | Director's details changed for Simon Mayes on 12 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Simon Mayes on 12 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 28 August 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 17 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 31 August 2000 | Return made up to 12/08/00; full list of members
|
| 31 August 2000 | Return made up to 12/08/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 2 September 1999 | Return made up to 12/08/99; no change of members (6 pages) |
| 2 September 1999 | Return made up to 12/08/99; no change of members (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 16 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 16 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: francis house francis street london SW1P 1DE (1 page) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: francis house francis street london SW1P 1DE (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 12 August 1997 | Incorporation (17 pages) |
| 12 August 1997 | Incorporation (17 pages) |