Company NameRevolve (UK) Limited
Company StatusDissolved
Company Number03899195
CategoryPrivate Limited Company
Incorporation Date23 December 1999(24 years, 3 months ago)
Dissolution Date6 February 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Paul Reginald Noall
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9a Lord Street
Croft
Warrington
Cheshire
WA3 7DB
Secretary NameDr Paul Reginald Noall
NationalityBritish
StatusClosed
Appointed23 December 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9a Lord Street
Croft
Warrington
Cheshire
WA3 7DB
Director NameMr Robert James Winston Lloyd
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(3 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 06 February 2007)
RoleProperty Developer
Correspondence AddressEatonfield Stables
Pentre Road
Holywell
Flintshire
CH8 8BS
Wales
Director NameMr Peter Edward Stevenson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1999(same day as company formation)
RoleIns.Broker
Country of ResidenceWales
Correspondence Address4 Anfield Close
Connahs Quay
Deeside
Clwyd
CH5 4NQ
Wales
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed23 December 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered Address15 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
10 August 2006Application for striking-off (1 page)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 January 2005Return made up to 23/12/04; full list of members (7 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004Return made up to 23/12/03; full list of members (7 pages)
5 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 July 2003New director appointed (2 pages)
12 July 2003Director resigned (1 page)
3 March 2003Return made up to 23/12/02; full list of members (8 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
13 February 2002Return made up to 23/12/01; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001Return made up to 23/12/00; full list of members (6 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New secretary appointed;new director appointed (2 pages)
7 January 2000Registered office changed on 07/01/00 from: the britannia suite 79 oxford street, manchester lancashire M1 6FR (2 pages)
7 January 2000Director resigned (1 page)
7 January 2000Secretary resigned (1 page)
23 December 1999Incorporation (11 pages)