Revelwood Limited

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

Director Name	Mr Irving Howard Brecker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	27 Elsworthy Road Hampstead London NW3 3BT

Director Name	Simon Jonathan Brody
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	105 Headley Drive Grants Hill Ilford Essex IG2 6QL

Director Name	Mr Geoffrey Burns
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	19 The Green Southgate London N14 7AB

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Mr Robert Serlin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Estate Agent
Correspondence Address	6 Norfolk Crescent London W2 2PQ

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sheldon Avenue Highgate London N6 4JT

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Closed
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dukes Avenue Edgware Middlesex HA8 7RX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2004	Return made up to 26/05/04; full list of members (3 pages)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
4 July 2003	Return made up to 26/05/03; full list of members (3 pages)
29 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2002	Return made up to 26/05/02; full list of members (7 pages)
2 May 2002	Director's particulars changed (1 page)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
28 June 2001	Return made up to 26/05/01; full list of members (7 pages)
18 May 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
30 September 2000	Particulars of mortgage/charge (11 pages)
30 September 2000	Particulars of mortgage/charge (7 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New secretary appointed;new director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 May 2000	Incorporation (20 pages)

Contact Companies London