| Company Name | Revolution Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847050 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Swan Nelson & Co Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Owen Biggs Wilson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oakley Road Caversham Heights Reading Berkshire RG4 7RL |
| Director Name | Mr Andrew William Hull |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hartland Road London NW1 8DB |
| Secretary Name | Mr Andrew William Hull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hartland Road London NW1 8DB |
| Director Name | Mr Robert John Bush |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Sandown House Sandown Park Tunbridge Wells Kent TN2 4RJ |
| Secretary Name | Mr Robert John Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Chartered Sec |
| Country of Residence | England |
| Correspondence Address | Sandown House Sandown Park Tunbridge Wells Kent TN2 4RJ |
| Secretary Name | Mrs Jane Lea Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(9 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Oakley Road Caversham Reading Berkshire RG4 7RL |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Unit 62-63 Pall Mall Deposit 124-128 Barlby Road London W10 6BL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,887 |
| Cash | £18,836 |
| Current Liabilities | £23,906 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: 3RD floor winchester house 259-269 old marylebone road london NW1 5RA (1 page) |
| 4 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 September 2005 | Return made up to 23/08/05; full list of members
|
| 6 May 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 September 2004 | Return made up to 23/08/04; full list of members
|
| 9 January 2004 | Return made up to 23/08/03; full list of members (7 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Ad 25/02/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 March 2003 | Company name changed swan nelson & co LIMITED\certificate issued on 02/03/03 (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 October 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Secretary resigned;director resigned (1 page) |
| 3 November 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 18 September 2001 | Director's particulars changed (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 2 lady jane court grovenor road caversham reading RG4 0EH (1 page) |
| 25 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 26 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 15 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 1 November 1996 | Ad 28/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 18 October 1995 | Return made up to 23/08/95; no change of members
|
| 20 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |