Company NameRevolution Drinks Company Limited
Company StatusDissolved
Company Number01226075
CategoryPrivate Limited Company
Incorporation Date11 September 1975(46 years, 1 month ago)
Dissolution Date28 September 2010 (11 years ago)
Previous NameNewbury Mineral Water Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2009(33 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed15 January 2009(33 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(33 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(33 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 28 September 2010)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr Paul Mark Horsley
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWishford House West Street
Great Wishford
Salisbury
Wiltshire
SP2 0PQ
Director NameMr Guy Barrington Newell
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken House Buttercliffe Rise
Long Ashton
Bristol
Avon
BS41 9JA
Director NameMr Martin Wade
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 September 2000)
RoleCompany Director
Correspondence Address35 Florrence Road
College Town
Camberley
Surrey
GU15 4QB
Secretary NameMr Gerald Edward Gould
NationalityBritish
StatusResigned
Appointed18 November 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyview
Caundle Marsh
Sherborne
Dorset
DT9 5LX
Director NameMr Trevor John Gregory
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(25 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Llanwarne
Herefordshire
HR2 8JE
Wales
Director NameMr Christopher David Hitchiner
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2000(25 years after company formation)
Appointment Duration3 years (resigned 08 October 2003)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDunan House
Clehonger
Hereford
Herefordshire
HR2 9SF
Wales
Secretary NameMr Christopher David Hitchiner
NationalityBritish
StatusResigned
Appointed18 September 2000(25 years after company formation)
Appointment Duration3 years (resigned 08 October 2003)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressDunan House
Clehonger
Hereford
Herefordshire
HR2 9SF
Wales
Director NameWilliam George Stebbings
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(27 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 October 2003)
RoleSolicitor
Correspondence AddressThe Forge Burghill
Hereford
Herefordshire
HR4 7RX
Wales
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(28 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleAssistant Company Secretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed08 October 2003(28 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2008)
RoleAssistant Company Secretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(32 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(32 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed08 October 2003(28 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 20 February 2009)
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
3 June 2010Application to strike the company off the register (3 pages)
3 June 2010Application to strike the company off the register (3 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 22,500
(5 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 22,500
(5 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
8 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
24 February 2009Appointment Terminated Director and Secretary simon aves (1 page)
12 February 2009Director appointed craig tedford (5 pages)
12 February 2009Director appointed craig tedford (5 pages)
2 February 2009Director appointed william john payne (5 pages)
2 February 2009Director appointed william john payne (5 pages)
29 January 2009Director and secretary appointed anne louise oliver (5 pages)
29 January 2009Director and secretary appointed anne louise oliver (5 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008Director and secretary appointed simon howard aves (5 pages)
5 August 2008Director and secretary appointed simon howard aves (5 pages)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
5 June 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
5 June 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
6 December 2007Return made up to 18/11/07; full list of members (5 pages)
6 December 2007Return made up to 18/11/07; full list of members (5 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 December 2006Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2006Return made up to 18/11/06; full list of members (7 pages)
9 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
9 June 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2005Return made up to 18/11/05; full list of members (7 pages)
16 November 2005Return made up to 18/11/05; full list of members (7 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004Return made up to 18/11/04; full list of members (7 pages)
15 November 2004Return made up to 18/11/04; full list of members (7 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004New director appointed (7 pages)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004New director appointed (7 pages)
16 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 November 2003Return made up to 18/11/03; full list of members (7 pages)
27 November 2003Return made up to 18/11/03; full list of members (7 pages)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
15 October 2003Secretary resigned;director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned;director resigned (1 page)
15 October 2003Director resigned (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)
14 October 2003New secretary appointed;new director appointed (2 pages)
7 October 2003Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
7 October 2003Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE (1 page)
1 October 2003Total exemption full accounts made up to 25 April 2003 (7 pages)
1 October 2003Total exemption full accounts made up to 25 April 2003 (7 pages)
9 July 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
18 December 2002Return made up to 18/11/02; full list of members (7 pages)
18 December 2002Return made up to 18/11/02; full list of members (7 pages)
21 November 2002Total exemption full accounts made up to 26 April 2002 (6 pages)
21 November 2002Total exemption full accounts made up to 26 April 2002 (6 pages)
13 August 2002Auditor's resignation (1 page)
13 August 2002Auditor's resignation (1 page)
4 March 2002Total exemption full accounts made up to 27 April 2001 (6 pages)
4 March 2002Total exemption full accounts made up to 27 April 2001 (6 pages)
18 December 2001Return made up to 18/11/01; full list of members (6 pages)
18 December 2001Return made up to 18/11/01; full list of members (6 pages)
22 January 2001Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000Return made up to 18/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 December 2000Return made up to 18/11/00; full list of members (6 pages)
30 October 2000Secretary resigned (1 page)
30 October 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
30 October 2000Secretary resigned (1 page)
30 October 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
30 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New secretary appointed;new director appointed (2 pages)
18 October 2000Registered office changed on 18/10/00 from: aspen way yalberton industrial estate paignton devon TQ4 7QT (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New secretary appointed;new director appointed (2 pages)
18 October 2000Registered office changed on 18/10/00 from: aspen way yalberton industrial estate paignton devon TQ4 7QT (1 page)
26 June 2000Accounts for a dormant company made up to 30 April 2000 (7 pages)
26 June 2000Accounts made up to 30 April 2000 (7 pages)
14 June 2000Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
14 June 2000Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
16 May 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
16 May 2000Accounts made up to 31 January 2000 (5 pages)
9 May 2000Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
9 May 2000Accounting reference date shortened from 28/02/00 to 31/01/00 (1 page)
8 December 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 1999Return made up to 18/11/99; full list of members (7 pages)
25 May 1999Accounts for a dormant company made up to 27 February 1999 (5 pages)
25 May 1999Accounts made up to 27 February 1999 (5 pages)
16 December 1998Return made up to 18/11/98; full list of members (6 pages)
16 December 1998Return made up to 18/11/98; full list of members (6 pages)
19 June 1998Accounts for a dormant company made up to 28 February 1998 (5 pages)
19 June 1998Accounts made up to 28 February 1998 (5 pages)
8 December 1997Return made up to 18/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1997Return made up to 18/11/97; full list of members (6 pages)
15 September 1997Accounts for a dormant company made up to 1 March 1997 (5 pages)
15 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1997Accounts for a dormant company made up to 1 March 1997 (5 pages)
15 September 1997Accounts made up to 1 March 1997 (5 pages)
15 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1997Company name changed newbury mineral water company li mited\certificate issued on 21/03/97 (2 pages)
20 March 1997Company name changed newbury mineral water company li mited\certificate issued on 21/03/97 (2 pages)
19 December 1996Return made up to 18/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1996Return made up to 18/11/96; full list of members (6 pages)
20 November 1996Accounts for a dormant company made up to 2 March 1996 (5 pages)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Accounts for a dormant company made up to 2 March 1996 (5 pages)
20 November 1996Accounts made up to 2 March 1996 (5 pages)
20 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 December 1995Return made up to 18/11/95; full list of members (6 pages)
8 December 1995Return made up to 18/11/95; full list of members (6 pages)
19 October 1995Full accounts made up to 25 February 1995 (6 pages)
19 October 1995Full accounts made up to 25 February 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
21 December 1990Full accounts made up to 31 December 1989 (16 pages)
21 December 1990Full accounts made up to 31 December 1989 (16 pages)
11 September 1975Incorporation (12 pages)
11 September 1975Incorporation (12 pages)