Revolution 2000 Limited

Company Name	Revolution 2000 Limited
Company Status	Dissolved
Company Number	03448744
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	9 October 2001 (22 years, 6 months ago)
Previous Name	Activeasset Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Andrew Joseph Robinson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 09 October 2001)
Role	Company Director
Correspondence Address	30 Pickmere Lane Pickmere Knutsford Cheshire WA16 0JY

Secretary Name	Richard Haig Tallis
Nationality	British
Status	Closed
Appointed	12 January 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 October 2001)
Role	Consultant
Correspondence Address	Blue Cap House Kennel Lane Sandiway Northwich Cheshire CW8 2EA

Director Name	David Geoffrey Little
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 days after company formation)
Appointment Duration	1 week, 3 days (resigned 26 October 1997)
Role	Accountant
Correspondence Address	Mulberry House 118 Aldcliffe Road Lancaster Lancashire LA1 5BE

Secretary Name	Lynn Carol Little
Nationality	British
Status	Resigned
Appointed	16 October 1997(3 days after company formation)
Appointment Duration	1 week, 2 days (resigned 25 October 1997)
Role	Company Director
Correspondence Address	Mulberry House 118 Aldcliffe Road Lancaster Lancashire LA1 5BE

Secretary Name	Donald Daisley
Nationality	British
Status	Resigned
Appointed	25 October 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1999)
Role	Company Director
Correspondence Address	14 Hazelden Gardens Glasgow Lanarkshire G44 3HQ Scotland

Director Name	Christine Elizabeth Hodge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1997(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Ashtree Farm Kermincham Congleton Cheshire CW12 2LJ

Director Name	Mr David John Allen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1999)
Role	Export Manager
Country of Residence	United Kingdom
Correspondence Address	Park Farm House Church Street Seagrave Loughborough Leicestershire LE12 7LT

Director Name	Donald Daisley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2000)
Role	Technical Director
Correspondence Address	14 Hazelden Gardens Glasgow Lanarkshire G44 3HQ Scotland

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Millbank Business Centre Station Road Northwich Cheshire CW9 5RB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

9 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001	First Gazette notice for voluntary strike-off (1 page)
27 December 2000	Voluntary strike-off action has been suspended (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
14 September 2000	Application for striking-off (1 page)
11 August 2000	Director resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
1 December 1999	Return made up to 13/10/99; full list of members (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
18 February 1999	Return made up to 13/10/98; full list of members (6 pages)
28 September 1998	Director resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: ash tree farm kermincham congleton cheshire CW12 2LJ (1 page)
12 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: mulberry house 118 aldcliffe road lancaster LA1 5BE (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
20 February 1998	Ad 26/10/97--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
27 October 1997	Company name changed activeasset LIMITED\certificate issued on 28/10/97 (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
13 October 1997	Incorporation (10 pages)

Revolution 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire