| Company Name | Revolution Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798269 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Philip Stephen Turner |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(12 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 December 2016) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Unit 13 Bridge Lane Woolston Warrington WA1 4BA |
| Director Name | Mr Philip David Burdge |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Forward Works Woolston Warrington Cheshire WA1 4BA |
| Director Name | Mr Philip Stephen Turner |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 02 November 2011) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | Unit 13 Bridge Lane Woolston Warrington WA1 4BA |
| Director Name | Mt Brendan Thomas Blanchfield |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 02 October 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 13 Bridge Lane Woolston Warrington WA1 4BA |
Contact
| Telephone | 0161 9285984 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 13 Bridge Lane Woolston Warrington WA1 4BA |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £146 |
| Cash | £5,861 |
| Current Liabilities | £44,954 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Director's details changed for Mr Philip Stephen Turner on 21 October 2013 (3 pages) |
| 28 October 2013 | Director's details changed for Mr Philip Stephen Turner on 21 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 October 2012 | Termination of appointment of Brendan Blanchfield as a director (1 page) |
| 18 October 2012 | Director's details changed for Mr Philip Stephen Tzurner on 1 October 2012 (2 pages) |
| 18 October 2012 | Termination of appointment of Brendan Blanchfield as a director (1 page) |
| 18 October 2012 | Director's details changed for Mr Philip Stephen Tzurner on 1 October 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Mr Philip Stephen Tzurner on 1 October 2012 (2 pages) |
| 17 October 2012 | Appointment of Mr Philip Stephen Tzurner as a director (2 pages) |
| 17 October 2012 | Appointment of Mr Philip Stephen Tzurner as a director (2 pages) |
| 16 October 2012 | Appointment of Mt Brendan Thomas Blanchfield as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Philip Turner as a director (1 page) |
| 16 October 2012 | Termination of appointment of Philip Turner as a director (1 page) |
| 16 October 2012 | Appointment of Mt Brendan Thomas Blanchfield as a director (2 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Director's details changed for Mr Philip Turner on 10 October 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Mr Philip Turner on 10 October 2012 (2 pages) |
| 8 October 2012 | Termination of appointment of Philip Burdge as a director (1 page) |
| 8 October 2012 | Appointment of Mr Philip Turner as a director (2 pages) |
| 8 October 2012 | Appointment of Mr Philip Turner as a director (2 pages) |
| 8 October 2012 | Termination of appointment of Philip Burdge as a director (1 page) |
| 28 May 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 May 2012 (1 page) |
| 5 October 2011 | Incorporation
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| 5 October 2011 | Incorporation
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| 5 October 2011 | Incorporation
|