REVOLUTION FLEET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01457661

Incorporation date

30/10/1979

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/10/1979)

05/10/2016

Final Gazette dissolved following liquidation

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05/07/2016

Return of final meeting in a creditors' voluntary winding up

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05/11/2015

Registered office address changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT to 5 Callaghan Square Cardiff CF10 5BT on 2015-11-05

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27/10/2015

Resolutions

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19/10/2015

Resolutions

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19/10/2015

Statement of affairs

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15/10/2015

Registered office address changed from Unit 8 Mellyn Mair Business Centre Wentloog Avenue Cardiff CF3 2EX to Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT on 2015-10-15

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08/10/2015

Appointment of a voluntary liquidator

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08/10/2015

Statement of affairs with form 4.19

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10/02/2015

Termination of appointment of Anthony Macwhirter as a secretary on 2015-01-23

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10/02/2015

Termination of appointment of Anthony Macwhirter as a director on 2015-01-23

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09/02/2015

Appointment of Mr Matthew Rhys Warrilow as a secretary on 2015-01-23

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09/02/2015

Appointment of Mrs Theresa Jayne Macwhirter as a director on 2015-01-23

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14/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

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22/09/2014

Total exemption small company accounts made up to 2013-12-31

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03/06/2014

Certificate of change of name

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03/06/2014

Change of name notice

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24/03/2014

Annual return made up to 2013-12-20 with full list of shareholders

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04/10/2013

Total exemption small company accounts made up to 2012-12-31

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29/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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04/10/2012

Total exemption small company accounts made up to 2011-12-31

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10/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

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20/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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12/10/2009

Accounts for a small company made up to 2008-12-31

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07/01/2009

Return made up to 20/12/08; full list of members

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07/01/2009

Secretary appointed anthony macwhirter

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07/01/2009

Appointment terminated secretary james whittard

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03/11/2008

Accounts for a small company made up to 2007-12-31

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08/02/2008

Return made up to 20/12/07; full list of members

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03/11/2007

Accounts for a small company made up to 2006-12-31

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09/01/2007

Return made up to 20/12/06; full list of members

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05/11/2006

Full accounts made up to 2005-12-31

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03/01/2006

Return made up to 20/12/05; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

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18/01/2005

Return made up to 20/12/04; full list of members

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22/11/2004

Registered office changed on 22/11/04 from: service house caerphilly road cardiff CF14 4YP

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31/10/2004

Accounts for a small company made up to 2003-12-31

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09/01/2004

Return made up to 20/12/03; full list of members

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14/10/2003

Full accounts made up to 2002-12-31

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22/01/2003

Return made up to 20/12/02; full list of members

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04/11/2002

Accounts for a small company made up to 2001-12-31

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04/01/2002

Return made up to 20/12/01; full list of members

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12/10/2001

Full accounts made up to 2000-12-31

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11/01/2001

Return made up to 20/12/00; full list of members

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28/09/2000

Full accounts made up to 1999-12-31

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13/01/2000

Return made up to 20/12/99; full list of members

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26/07/1999

Full accounts made up to 1998-12-31

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21/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

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13/01/1998

Return made up to 20/12/97; full list of members

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26/08/1997

Full accounts made up to 1996-12-31

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07/01/1997

Return made up to 20/12/96; no change of members

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03/11/1996

Full accounts made up to 1995-12-31

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19/02/1996

Full accounts made up to 1994-12-31

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21/12/1995

Return made up to 20/12/95; full list of members

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07/11/1995

Full accounts made up to 1993-12-31

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23/01/1995

Return made up to 20/12/94; no change of members

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10/01/1995

Full accounts made up to 1992-12-31

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07/01/1995

Full accounts made up to 1991-12-31

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07/01/1994

Return made up to 20/12/93; no change of members

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18/02/1993

Return made up to 20/12/92; full list of members

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08/01/1992

Return made up to 20/12/91; change of members

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04/12/1991

Director resigned

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28/11/1991

Full accounts made up to 1990-12-31

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16/01/1991

Return made up to 21/12/90; no change of members

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07/11/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Full accounts made up to 1988-12-31

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14/03/1990

Return made up to 29/09/88; full list of members

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14/03/1990

New director appointed

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14/03/1990

Return made up to 20/08/87; full list of members

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16/02/1990

Compulsory strike-off action has been discontinued

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16/02/1990

Accounts for a small company made up to 1987-12-31

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16/02/1990

Accounts for a small company made up to 1986-12-31

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30/06/1989

First gazette

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15/07/1988

First gazette

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22/07/1987

Registered office changed on 22/07/87 from: canada rd cathays cardiff s glam

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20/03/1987

Full accounts made up to 1985-12-31

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10/07/1986

Return made up to 22/10/85; full list of members

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30/10/1979

Miscellaneous

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Macwhirter, Theresa Jayne	Director	23/01/2015 - Present	2
Warrilow, Matthew Rhys	Secretary	23/01/2015 - Present	-
Macwhirter, Anthony	Secretary	01/12/2008 - 23/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About REVOLUTION FLEET SERVICES LIMITED

REVOLUTION FLEET SERVICES LIMITED is an(a) Dissolved company incorporated on 30/10/1979 with the registered office located at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT. 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 FLEET SERVICES LIMITED?

REVOLUTION FLEET SERVICES LIMITED is currently Dissolved. It was registered on 30/10/1979 and dissolved on 05/10/2016.

Where is REVOLUTION FLEET SERVICES LIMITED located?

REVOLUTION FLEET SERVICES LIMITED is registered at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT.

What does REVOLUTION FLEET SERVICES LIMITED do?

REVOLUTION FLEET SERVICES LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for REVOLUTION FLEET SERVICES LIMITED?

The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.