Revival Property Services Limited

Company Name	Revival Property Services Limited
Company Status	Dissolved
Company Number	01681689
Category	Private Limited Company
Incorporation Date	26 November 1982(41 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Pierce Hill Property Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(27 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(30 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(31 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr John Michael Edwardson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years, 5 months after company formation)
Appointment Duration	15 years (resigned 31 May 2006)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	High Cross House 37 High Cross Avenue Melrose Roxburghshire TD6 9SQ Scotland

Director Name	Mr Colin Gibb
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years, 5 months after company formation)
Appointment Duration	15 years (resigned 31 May 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY

Director Name	Mr John Kavanagh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Corn Mill The Green Eldwick Bingley West Yorkshire BD16 3AP

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years, 5 months after company formation)
Appointment Duration	15 years (resigned 31 May 2006)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr John Fletcher Waring
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY

Secretary Name	Mr John Fletcher Waring
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	01 March 2001(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(23 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	31 May 2006(23 years, 6 months after company formation)
Appointment Duration	8 years (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

200 at £1	Granby Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (5 pages)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (7 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (7 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NY on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 June 2009	Return made up to 10/05/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
4 November 2007	Full accounts made up to 31 May 2006 (12 pages)
4 November 2007	Full accounts made up to 31 May 2006 (12 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 August 2007	Return made up to 10/05/07; no change of members (7 pages)
15 August 2007	Return made up to 10/05/07; no change of members (7 pages)
12 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
7 July 2006	New director appointed (19 pages)
7 July 2006	New director appointed (19 pages)
8 June 2006	New secretary appointed;new director appointed (30 pages)
8 June 2006	Registered office changed on 08/06/06 from: 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New director appointed (17 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (30 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB (1 page)
8 June 2006	Declaration of assistance for shares acquisition (6 pages)
8 June 2006	New director appointed (17 pages)
8 June 2006	Declaration of assistance for shares acquisition (6 pages)
17 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Full accounts made up to 31 May 2005 (12 pages)
31 March 2006	Full accounts made up to 31 May 2005 (12 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 31 May 2004 (10 pages)
29 March 2005	Full accounts made up to 31 May 2004 (10 pages)
28 October 2004	Registered office changed on 28/10/04 from: 39,chorley new road bolton lancs BL1 4QR (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 39,chorley new road bolton lancs BL1 4QR (1 page)
27 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (9 pages)
2 April 2004	Full accounts made up to 31 May 2003 (9 pages)
14 May 2003	Return made up to 10/05/03; full list of members (7 pages)
14 May 2003	Return made up to 10/05/03; full list of members (7 pages)
31 March 2003	Full accounts made up to 31 May 2002 (12 pages)
31 March 2003	Full accounts made up to 31 May 2002 (12 pages)
13 November 2002	Auditor's resignation (1 page)
13 November 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 May 2001 (12 pages)
29 March 2002	Full accounts made up to 31 May 2001 (12 pages)
1 June 2001	Return made up to 10/05/01; full list of members (7 pages)
1 June 2001	Return made up to 10/05/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 May 2000 (13 pages)
2 April 2001	Full accounts made up to 31 May 2000 (13 pages)
21 March 2001	Secretary resigned;director resigned (1 page)
21 March 2001	Secretary resigned;director resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2000	Declaration of mortgage charge released/ceased (3 pages)
20 July 2000	Declaration of mortgage charge released/ceased (4 pages)
20 July 2000	Declaration of mortgage charge released/ceased (3 pages)
20 July 2000	Declaration of mortgage charge released/ceased (4 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
26 May 1999	Return made up to 10/05/99; full list of members (10 pages)
26 May 1999	Return made up to 10/05/99; full list of members (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
31 May 1998	Return made up to 10/05/98; no change of members (8 pages)
31 May 1998	Return made up to 10/05/98; no change of members (8 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
22 May 1997	Return made up to 10/05/97; no change of members (8 pages)
22 May 1997	Return made up to 10/05/97; no change of members (8 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
26 January 1997	Full accounts made up to 31 May 1996 (14 pages)
26 January 1997	Full accounts made up to 31 May 1996 (14 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Full accounts made up to 31 March 1995 (15 pages)
16 January 1996	Full accounts made up to 31 March 1995 (15 pages)
15 December 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
15 December 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
12 May 1995	Return made up to 10/05/95; no change of members (10 pages)
12 May 1995	Return made up to 10/05/95; no change of members (10 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
14 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
25 April 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
7 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1991	Company name changed pierce hill property services li mited\certificate issued on 28/02/91 (2 pages)
27 February 1991	Company name changed pierce hill property services li mited\certificate issued on 28/02/91 (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Revival Property Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire