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SETON HOUSE BIRMINGHAM

Learn more about SETON HOUSE BIRMINGHAM. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTUCTURING ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

SETON HOUSE BIRMINGHAM on the map

Company type: Private Unlimited Company
Company number: 00326911
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.04.17
last member list: 2014.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SETON HOUSE BIRMINGHAM is a Private Unlimited Company, registration number 00326911, established in United Kingdom on the 17. April 1937. The company being in liquidation. The company has been in business for 79 years and 7 months. This company used to be called CONTOUR AEROSPACE, SETON HOUSE BIRMINGHAM, BRITAX BIRMINGHAM, BRITAX WEATHERSHIELDS LIMITED. The company is based on KPMG RESTUCTURING ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH. Business of the company SETON HOUSE BIRMINGHAM by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.04.01. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2014.06.18. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.16
overdue: NO
last made update: 2014.06.18
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, C/O SOF INVESTMENTS LTD, 8 HANOVER STREET, LONDON, W1S 1YQ
Form type: AD01
Date: 2015.02.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.19
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.19
Form type: LATEST SOC
Document description: 19/06/14 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O ROYAL BANK OF SCOTLAND EQUITY FINANCE, 12TH FLOOR 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
Form type: AD01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY
Form type: TM01
Date: 2013.12.03
£2.95
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DIRECTOR APPOINTED MR JULIAN ASQUITH
Form type: AP01
Date: 2013.11.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND
Form type: AP01
Date: 2013.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART
Form type: TM01
Date: 2013.08.05
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS
Form type: AD01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON
Form type: TM02
Date: 2012.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED IAN MCGILLIVRAY
Form type: AP01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY
Form type: TM01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART
Form type: AP01
Date: 2012.07.04
£2.95
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CURRSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2012.06.26
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2012.02.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.21
£2.95
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SOLVENCY STATEMENT DATED 14/09/11
Form type: CAP-SS
Date: 2011.10.21
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RE DIVIDEND 14/09/2011
Form type: RES13
Date: 2011.10.14
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CONSOLIDTION 14/09/2011
Form type: RES13
Date: 2011.10.14
Child documents:
Document type: ANNOTATION
Date: 2011.10.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/09/2011
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APPOINTMENT TERMINATED, DIRECTOR STUART MCCASLIN
Form type: TM01
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.24
£2.95
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ADOPT ARTICLES 03/08/2011
Form type: RES01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: TM02
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED MAUREEN HODGKINSON
Form type: AP03
Date: 2011.07.22
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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COMPANY NAME CHANGED CONTOUR AEROSPACE, CERTIFICATE ISSUED ON 10/03/11
Form type: CERTNM
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES15
Document description: CHANGE OF NAME 09/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.20
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COMPANY NAME CHANGED SETON HOUSE BIRMINGHAM, CERTIFICATE ISSUED ON 07/01/11
Form type: CERTNM
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES15
Document description: CHANGE OF NAME 06/01/2011
Document type: ANNOTATION
Date: 2011.01.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
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CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
Form type: AP01
Date: 2010.06.28
£2.95
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SECTION 175(5)(A) 22/12/2009
Form type: RES13
Date: 2010.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 18/06/2009
Form type: 288c
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED NEIL ANTHONY RODGERS
Form type: 288a
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYSER
Form type: 288b
Date: 2009.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.30
£2.95
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AGREEMENT 28/10/2008
Form type: RES13
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 29/06/2007
Form type: 288c
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMIE MCCOMASKY
Form type: 288b
Date: 2008.05.09

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Company directors and board members:

JULIAN ASQUITH (dissolve)
Director, ACCOUNTANT, 2013.11.20
KPMG RESTUCTURING ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MICHAEL JAMES PETER ENGLAND (dissolve)
Director, ASSET MANAGER, 2013.07.30
135 BISHOPSGATE 12TH FLOOR , LONDON
EC2M 3UR
ENGLAND
MAUREEN HODGKINSON (dissolve)
Secretary, 2011.06.30 - 2012.07.31
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS, SURREY
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (dissolve)
Secretary, 2010.08.31 - 2011.06.30
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
SETON HOUSE INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.10 - 2010.08.31
WATCHMOOR POINT WATCHMOR ROAD , CAMBERLEY
GU15 3EX, SURREY
ERIC STEPHEN AINSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.10.19
17 CHARTWELL DRIVE , SUTTON COLDFIELD
B74 4NT, WEST MIDLANDS
BRIAN LESLIE AMEY (dissolve)
Director, 1993.10.01 - 1995.10.31
EDGEMOOR HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
PAUL DENNIS CARTER (dissolve)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
24 ALLINGTON AVENUE , LICHFIELD
WS13 6PF, STAFFORDSHIRE
WILLIAM GERARD DEVANNEY (dissolve)
Director, FINANCE DIRECTOR, 2010.06.14 - 2012.06.30
3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK , CHERTSEY
KT16 0RS, SURREY
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2005.11.21 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.12.22 - 2002.06.27
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JONATHAN PAUL FINDLER (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2007.12.04
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
EVAN TAYLOR JONES (dissolve)
Director, 1997.02.28 - 2001.08.31
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2008.04.10 - 2009.05.07
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.08.31 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STUART DAVID MCCASLIN (dissolve)
Director, CHARTERED SECRETARY, 1995.10.11 - 2011.08.31
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
JAMES ANTHONY MCCOMASKY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2008.04.25
123 OLD BATH ROAD , CHELTENHAM
GL53 7DH, GLOUCESTERSHIRE
IAN MCGILLIVRAY (dissolve)
Director, BANK OFFICIAL, 2012.06.30 - 2013.11.28
12TH FLOOR 135 BISHOPSGATE , LONDON
EC2M 3UR
HUGH JAMES MCTERNAN (dissolve)
Director, 1992.07.10 - 1995.10.19
3 PRESTON CLOSE CHURCH HILL , REDDITCH
B98 8RU, WORCESTERSHIRE
ALLAN PARSONAGE (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1995.10.19
58 HAWKSMOOR DRIVE PERTON , WOLVERHAMPTON
WV6 7TE
DOUGLAS GRANT ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.16 - 2007.04.30
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
NEIL ANTHONY RODGERS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2009.05.07 - 2010.09.30
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK
IAN KEITH SHOWAN (dissolve)
Director, 1992.07.10 - 1992.09.30
16 RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
PAUL VICTOR SMITH (dissolve)
Director, 1992.07.10 - 1993.12.31
1 KENDRICK CLOSE , SOLIHULL
B92 0QD, WEST MIDLANDS
ALAN RUDOLPH STARKEY (dissolve)
Director, 1992.07.10 - 1993.09.30
SHOE COTTAGE EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE
ALISTAIR DUNCAN STEWART (dissolve)
Director, BANK OFFICIAL, 2012.06.30 - 2013.07.30
12TH FLOOR 135 BISHOPSGATE , LONDON
EC2M 3UR
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.11 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.23 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE

Companies near to SETON HOUSE BIRMINGHAM

Information about the Private Unlimited Company SETON HOUSE BIRMINGHAM has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data