Revelshield Limited

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

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Closed
Appointed	01 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 03 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 November 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	David Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 1998)
Role	Bank Manager
Correspondence Address	40 Marina Approach Yeading Hayes Middlesex UB4 9TB

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Director Name	David Christopher Paul
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 30 December 1996)
Role	Company Director
Correspondence Address	Rosebay Deanland Road Balcombe Haywards Heath West Sussex RH17 6PH

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1995)
Role	Secretary
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Director Name	Georgina Vanessa Crowther
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 8 months after company formation)
Appointment Duration	7 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	15 Crane Way Whitton Twickenham Middlesex TW2 7NH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

3 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998	First Gazette notice for voluntary strike-off (1 page)
1 June 1998	Application for striking-off (1 page)
24 September 1997	Return made up to 01/09/97; full list of members (5 pages)
17 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
23 September 1996	Return made up to 01/09/96; full list of members (6 pages)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
6 September 1995	Return made up to 01/09/95; full list of members (12 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Accounting reference date notified as 31/10 (1 page)

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