REVOLUTION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03449277

Incorporation date

13/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

22/12/2011

Final Gazette dissolved following liquidation

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

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22/09/2011

Return of final meeting in a creditors' voluntary winding up

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

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28/03/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-29

View PDF (2 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

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21/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

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03/06/2009

Appointment of a voluntary liquidator

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19/05/2009

Statement of affairs with form 4.19

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19/05/2009

Resolutions

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06/05/2009

Registered office changed on 07/05/2009 from c/o savage & company victoria house desborough street high wycombe buckinghamshire HP11 2NF

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22/12/2008

Return made up to 14/10/08; full list of members

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21/12/2008

Registered office changed on 22/12/2008 from leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

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05/12/2007

Return made up to 14/10/07; full list of members

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02/09/2007

Total exemption small company accounts made up to 2006-10-31

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18/10/2006

Return made up to 14/10/06; full list of members

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30/08/2006

Total exemption small company accounts made up to 2005-10-31

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17/10/2005

Return made up to 14/10/05; full list of members

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10/07/2005

Total exemption small company accounts made up to 2004-10-31

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20/10/2004

Return made up to 14/10/04; full list of members

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25/08/2004

Total exemption small company accounts made up to 2003-10-31

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20/10/2003

Return made up to 14/10/03; full list of members

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20/10/2003

Secretary's particulars changed;director's particulars changed

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09/09/2003

Director resigned

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11/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

17/10/2002

Return made up to 14/10/02; full list of members

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17/10/2002

Secretary's particulars changed;director's particulars changed

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16/06/2002

New director appointed

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10/04/2002

Total exemption small company accounts made up to 2001-10-31

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02/01/2002

Total exemption small company accounts made up to 2000-10-31

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02/01/2002

Registered office changed on 03/01/02 from: leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RY

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

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03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

New director appointed

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17/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

17/10/2001

Registered office changed on 18/10/01

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29/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

17/10/2000

Return made up to 14/10/00; full list of members

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27/10/1999

Return made up to 14/10/99; full list of members

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27/10/1999

Accounts for a small company made up to 1998-10-31

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29/10/1998

Return made up to 14/10/98; full list of members

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29/10/1998

Director's particulars changed

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29/10/1998

Director's particulars changed

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08/03/1998

Ad 02/01/98--------- £ si 98@1=98 £ ic 2/100

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04/03/1998

Particulars of mortgage/charge

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26/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1997 - 13/10/1997	99600
Lambert, Timothy	Secretary	23/11/2001 - Present	-
Lambert, Angela Joan	Director	23/11/2001 - Present	-
Lambert, Angela Joan	Secretary	13/10/1997 - 23/11/2001	-
Underwood, Derek Anthony	Director	30/05/2002 - 14/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About REVOLUTION ENGINEERING LIMITED

REVOLUTION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/10/1997 with the registered office located at RSM TENON, 34 Clarendon Road, Watford, Herts WD17 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REVOLUTION ENGINEERING LIMITED?

REVOLUTION ENGINEERING LIMITED is currently Dissolved. It was registered on 13/10/1997 and dissolved on 22/12/2011.

Where is REVOLUTION ENGINEERING LIMITED located?

REVOLUTION ENGINEERING LIMITED is registered at RSM TENON, 34 Clarendon Road, Watford, Herts WD17 1JJ.

What does REVOLUTION ENGINEERING LIMITED do?

REVOLUTION ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for REVOLUTION ENGINEERING LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.