Revolutions Limited

Company Name	Revolutions Limited
Company Status	Dissolved
Company Number	02804761
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Grant Stewart Franks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(8 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 St Johns Road Isleworth TW7 6NW

Director Name	Mr John Richard Peete Manser
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2003(10 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 29 September 2020)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	22 St Johns Road Isleworth TW7 6NW

Secretary Name	Mr Grant Stewart Franks
Nationality	British
Status	Closed
Appointed	16 July 2003(10 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	22 St Johns Road Isleworth TW7 6NW

Director Name	Sandra Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1993)
Role	Housewife
Correspondence Address	31 Chester Road Poole Dorset BH13 6DE

Director Name	William Edgar Cox
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1993)
Role	Estate Agent
Correspondence Address	31 Chester Road Branksome Park Poole Dorset BH13 6DE

Director Name	Mr Grant Stewart Franks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1993)
Role	Property Manager
Correspondence Address	8 Albury Avenue Isleworth Middlesex TW7 5HX

Director Name	Sara Franks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1993)
Role	Local Government Officer
Correspondence Address	8 Albury Avenue Isleworth Middlesex TW7 5HX

Secretary Name	Sandra Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1993)
Role	Housewife
Correspondence Address	31 Chester Road Poole Dorset BH13 6DE

Secretary Name	Sara Franks
Nationality	British
Status	Resigned
Appointed	24 June 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1993)
Role	Local Government Officer
Correspondence Address	8 Albury Avenue Isleworth Middlesex TW7 5HX

Secretary Name	William Edward Cox
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1997)
Role	Director/Company Secretary
Correspondence Address	The Cottage Wolverton 50 Hadley Road Enfield Middlesex EN2 8JY

Director Name	William Edward Cox
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Cottage Wolverton 50 Hadley Road Enfield Middlesex EN2 8JY

Director Name	Rose Franks
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	17 Bodmin Grove Morden Surrey SM4 5LU

Director Name	Sandra Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 July 2003)
Role	Secretary
Correspondence Address	31 Chester Road Poole Dorset BH13 6DE

Secretary Name	Sandra Cox
Nationality	British
Status	Resigned
Appointed	30 June 1997(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 15 July 2003)
Role	Secretary
Correspondence Address	31 Chester Road Poole Dorset BH13 6DE

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	100 White Lion Street London

Contact

Website	anthonyjamesmanser.co.uk
Email address	[email protected]
Telephone	020 88470488
Telephone region	London

Location

Registered Address	22 St Johns Road Isleworth TW7 6NW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

100 at £1	Jarratt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,946
Cash	£699,844
Current Liabilities	£762,572

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

7 January 2015	Delivered on: 14 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
13 March 2020	Application to strike the company off the register (3 pages)
18 December 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
19 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 April 2019	Director's details changed for Mr John Richard Peete Manser on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for Mr Grant Stewart Franks on 3 April 2019 (2 pages)
3 April 2019	Secretary's details changed for Mr Grant Stewart Franks on 3 April 2019 (1 page)
8 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
8 March 2019	Change of details for Jarratt Holdings Limited as a person with significant control on 24 August 2018 (2 pages)
23 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 March 2018	Notification of Jarratt Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Cessation of Grant Stewart Franks as a person with significant control on 6 April 2016 (1 page)
21 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
21 March 2018	Cessation of John Richard Peete Manser as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
14 January 2015	Registration of charge 028047610001, created on 7 January 2015 (18 pages)
14 January 2015	Registration of charge 028047610001, created on 7 January 2015 (18 pages)
14 January 2015	Registration of charge 028047610001, created on 7 January 2015 (18 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 March 2011	Director's details changed for John Richard Peete Manser on 4 February 2011 (2 pages)
23 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Director's details changed for John Richard Peete Manser on 4 February 2011 (2 pages)
23 March 2011	Director's details changed for John Richard Peete Manser on 4 February 2011 (2 pages)
23 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Grant Stewart Franks on 4 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Grant Stewart Franks on 4 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Mr Grant Stewart Franks on 4 March 2010 (1 page)
19 March 2010	Secretary's details changed for Mr Grant Stewart Franks on 4 March 2010 (1 page)
19 March 2010	Secretary's details changed for Mr Grant Stewart Franks on 4 March 2010 (1 page)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Grant Stewart Franks on 4 March 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 May 2009	Return made up to 03/03/09; full list of members (3 pages)
12 May 2009	Return made up to 03/03/09; full list of members (3 pages)
22 December 2008	Return made up to 03/03/08; full list of members (9 pages)
22 December 2008	Return made up to 03/03/08; full list of members (9 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 March 2007	Return made up to 03/03/07; full list of members (7 pages)
26 March 2007	Return made up to 03/03/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 March 2006	Return made up to 03/03/06; full list of members (7 pages)
29 March 2006	Return made up to 03/03/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 March 2005	Return made up to 03/03/05; full list of members (7 pages)
29 March 2005	Return made up to 03/03/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 July 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
10 April 2003	Return made up to 03/03/03; full list of members (7 pages)
10 April 2003	Return made up to 03/03/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
26 March 2002	Return made up to 03/03/02; full list of members (7 pages)
26 March 2002	Return made up to 03/03/02; full list of members (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
9 May 2001	Return made up to 03/03/01; full list of members (6 pages)
9 May 2001	Return made up to 03/03/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
27 June 2000	Return made up to 03/03/00; full list of members (6 pages)
27 June 2000	Return made up to 03/03/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
22 July 1999	Return made up to 03/03/99; no change of members (4 pages)
22 July 1999	Return made up to 03/03/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
17 March 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 March 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	New secretary appointed;new director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 February 1997	Return made up to 03/03/97; full list of members (6 pages)
28 February 1997	Return made up to 03/03/97; full list of members (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 March 1996	Return made up to 03/03/96; no change of members (4 pages)
4 March 1996	Return made up to 03/03/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 May 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
5 May 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
20 March 1995	Return made up to 14/03/95; no change of members (4 pages)
20 March 1995	Return made up to 14/03/95; no change of members (4 pages)
30 March 1993	Incorporation (23 pages)
30 March 1993	Incorporation (23 pages)

Revolutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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