Revival Properties Limited

Company Name	Revival Properties Limited
Company Status	Dissolved
Company Number	01595326
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Michael Edwardson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Surveyor
Correspondence Address	Scotstoun House Blyth Bridge West Linton Peeblesshire EH46 7DF Scotland

Director Name	Mr Colin Gibb
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Current
Appointed	01 March 2001(19 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Director Name	Mr John Kavanagh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Corn Mill The Green Eldwick Bingley West Yorkshire BD16 3AP

Director Name	Mr John Fletcher Waring
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY

Secretary Name	Mr John Fletcher Waring
Nationality	British
Status	Resigned
Appointed	10 May 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Cringlemire Holbeck Lane Troutbeck Windermere Cumbria LA23 1LY

Location

Registered Address	C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,476,000
Gross Profit	£877,000
Net Worth	£9,968,000
Cash	£343,000
Current Liabilities	£1,103,000

Accounts

Latest Accounts	31 May 2003 (20 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

9 August 2007	Dissolved (1 page)
9 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
15 November 2006	Registered office changed on 15/11/06 from: bn jackson norton 40 princess street manchester M1 6DE (1 page)
25 May 2006	Order of court - dissolution void (4 pages)
29 July 2005	Dissolved (1 page)
29 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2005	Registered office changed on 17/01/05 from: 1 & 2 merchants quay ashley lane shipley west yorkshire BD17 7DB (1 page)
12 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 2005	Appointment of a voluntary liquidator (1 page)
12 January 2005	Declaration of solvency (4 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 39,chorley new road, bolton, lancs. BL1 4QR (1 page)
7 July 2004	Resolutions RES13 ‐ Interim dividend declar 10/06/04 (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Return made up to 10/05/04; no change of members (7 pages)
5 April 2004	Group of companies' accounts made up to 31 May 2003 (30 pages)
14 May 2003	Return made up to 10/05/03; full list of members (17 pages)
31 March 2003	Group of companies' accounts made up to 31 May 2002 (30 pages)
8 February 2003	Declaration of mortgage charge released/ceased (2 pages)
13 November 2002	Auditor's resignation (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Return made up to 10/05/02; full list of members (17 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Group of companies' accounts made up to 31 May 2001 (25 pages)
1 June 2001	Return made up to 10/05/01; full list of members (17 pages)
2 April 2001	Full group accounts made up to 31 May 2000 (26 pages)
21 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
16 May 2000	Return made up to 10/05/00; full list of members (17 pages)
4 April 2000	Full group accounts made up to 31 May 1999 (26 pages)
26 May 1999	Return made up to 10/05/99; full list of members (9 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (26 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1998	Return made up to 10/05/98; no change of members (7 pages)
31 March 1998	Full group accounts made up to 31 May 1997 (28 pages)
22 May 1997	Return made up to 10/05/97; no change of members (7 pages)
26 January 1997	Full group accounts made up to 31 May 1996 (29 pages)
17 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 January 1996	Full group accounts made up to 31 March 1995 (32 pages)
15 December 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Return made up to 10/05/95; no change of members (10 pages)
12 June 1991	Return made up to 10/05/91; no change of members (7 pages)
26 June 1990	Return made up to 10/05/90; full list of members (11 pages)
4 September 1987	Return made up to 19/05/87; full list of members (5 pages)
4 November 1981	Incorporation (13 pages)

Revival Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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