The Revolution Motor Company Limited

Company Name	The Revolution Motor Company Limited
Director	Eduard Johan Mulder
Company Status	Dissolved
Company Number	04511865
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Eduard Johan Mulder
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	15 September 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	34 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Secretary Name	Mr James Corbin Penberthy
Nationality	British
Status	Current
Appointed	23 December 2002(4 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	29 Amberley Road Horsham West Sussex RH12 4LJ

Director Name	William Andrew Richard Rykens Weir
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2002(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	Holly Hill Lower Way Padbury Buckinghamshire MK18 2AX

Secretary Name	William Andrew Richard Rykens Weir
Nationality	British
Status	Resigned
Appointed	15 September 2002(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2003)
Role	Company Director
Correspondence Address	Holly Hill Lower Way Padbury Buckinghamshire MK18 2AX

Director Name	Mr James Corbin Penberthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 25 June 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Amberley Road Horsham West Sussex RH12 4LJ

Director Name	Tina Cheryl Rykens Weir
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2006)
Role	Director Of Operations
Correspondence Address	Holly Hill Lower Way Padbury Buckingham Buckinghamshire MK18 2AX

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,000
Gross Profit	£9,000
Net Worth	-£84,562
Current Liabilities	£121,408

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 November 2007	Dissolved (1 page)
20 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Statement of affairs (6 pages)
26 May 2006	Appointment of a voluntary liquidator (1 page)
26 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 19 nobel square basildon essex SS13 1LP (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
15 December 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
23 August 2005	Return made up to 15/08/05; full list of members (7 pages)
4 May 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
16 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
14 January 2005	New director appointed (2 pages)
28 October 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 October 2004	Return made up to 15/08/04; full list of members (7 pages)
21 October 2004	Ad 23/09/04--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Nc inc already adjusted 15/09/04 (1 page)
22 October 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2003	Registered office changed on 05/10/03 from: tring house 77-81 high street tring hertfordshire HP23 4AB (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 10 charterhouse square london EC1M 6LQ (1 page)
24 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Ad 02/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Registered office changed on 27/09/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 August 2002	Incorporation (14 pages)

The Revolution Motor Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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