| Company Name | Revelextra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815026 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 12 months ago) |
| Dissolution Date | 9 September 1997 (26 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Thomas McLean |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 September 1997) |
| Role | Computer Programmer |
| Correspondence Address | 24 Vitre Gardens Belmore Lane Lymington Hampshire SO41 3NA |
| Secretary Name | Jean Ann Hawkridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 19 October 1993) |
| Role | Company Director |
| Correspondence Address | 7 The Lye Hudnall Lane Little Gaddesden Berkhamsted Hertfordshire HP4 1UH |
| Secretary Name | Elizabeth Anne McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 December 1994) |
| Role | Company Director |
| Correspondence Address | 24 Vitre Gardens Belmore Lane Lymington Hampshire SO41 3NA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | CSS Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 19 October 1993) |
| Correspondence Address | 2nd Floor Hamilton House Marlowes Hemel Hempstead Herts HP1 1BB |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 9 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 1997 | Application for striking-off (1 page) |
| 16 June 1996 | Return made up to 05/05/96; no change of members
|
| 10 May 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 7 July 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |