THE REVVO CASTOR COMPANY (USA) LIMITED

Key Data

Status

Dissolved

Company No.

03371814

Incorporation date

15/05/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2011

Application to strike the company off the register

View PDF (3 pages)

17/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

10/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

12/02/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

10/06/2008

Director and Secretary's Change of Particulars / andrew smith / 31/07/2007 / HouseName/Number was: , now: sunny patch; Street was: the vicarage, now: main street; Area was: whiteway, litton cheney, now: martinstown; Post Code was: DT2 9AG, now: DT2 9JN

View PDF (1 pages)

18/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

09/07/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

09/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

11/06/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

11/06/2006

Secretary resigned

View PDF (0 pages)

11/06/2006

Registered office changed on 12/06/06

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03/10/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

29/10/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/02/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

21/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

28/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

Registered office changed on 15/03/02 from: marmon group LTD broadacre house 16/20 lowther st carlisle cumbria CA3 8DA

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/08/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: c/o marmon group LTD broadacre house 16/20 lowther st carlisle cumbria CA3 8DA

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

18/05/2000

Secretary resigned;director resigned

View PDF (0 pages)

18/05/2000

Registered office changed on 19/05/00

View PDF (0 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Full accounts made up to 1999-05-01

View PDF (7 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

12/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-05-02

View PDF (7 pages)

20/09/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

30/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

22/01/1998

Registered office changed on 23/01/98 from: 22 kings park road southampton SO15 2UF

View PDF (1 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Webb, Karl	Director	27/07/2004 - 18/08/2005	9
Dodds, Caroline	Director	13/03/2002 - 30/07/2004	18
Allen, Paul David	Director	29/11/2000 - 29/01/2004	14
Prentice, Hamish Murray	Director	26/07/1999 - 20/03/2002	29
Pritzker, Robert Alan	Director	02/08/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About THE REVVO CASTOR COMPANY (USA) LIMITED

THE REVVO CASTOR COMPANY (USA) LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at C/O The Revvo Caster Company, Somerford Road, Christchurch, Dorset BH23 3PZ. There are currently 5 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 THE REVVO CASTOR COMPANY (USA) LIMITED?

THE REVVO CASTOR COMPANY (USA) LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 04/07/2011.

Where is THE REVVO CASTOR COMPANY (USA) LIMITED located?

THE REVVO CASTOR COMPANY (USA) LIMITED is registered at C/O The Revvo Caster Company, Somerford Road, Christchurch, Dorset BH23 3PZ.

What does THE REVVO CASTOR COMPANY (USA) LIMITED do?

THE REVVO CASTOR COMPANY (USA) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE REVVO CASTOR COMPANY (USA) LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.