0800 Reverse (Operations) Ltd

Company Name	0800 Reverse (Operations) Ltd
Company Status	Dissolved
Company Number	04554867
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	Essential Logistics (Europe) Limited and 0800 Revere (Operations) Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Simon Jobbins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	18 May 2010(7 years, 7 months after company formation)
Appointment Duration	9 months (closed 15 February 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	23 McDougall Street Milton Queensland 4064

Director Name	Mr Shane Andrew Donovan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(7 years, 7 months after company formation)
Appointment Duration	9 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ackmar Road London SW6 4UP

Director Name	Richard Leslie Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Corporate Executive
Correspondence Address	20 Canning Place London W8 5AD

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Walter Lewin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat 5 7 Sheffield Terrace London W8 7NG

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	John Maiden
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	26 Elbe Street Fulham London SW6 2QP

Director Name	Mr Mark Eric Dinsdale
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Canning Place London W8 5AD

Secretary Name	Simon John Cunningham
Nationality	Irish
Status	Resigned
Appointed	21 January 2008(5 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 June 2008)
Role	Secretary
Correspondence Address	5 Lowther Road Barnes London SW13 9NX

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 February 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 2008)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,886
Cash	£6,803
Current Liabilities	£107,759

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
19 May 2010	Appointment of Mr Shane Andrew Donovan as a director (2 pages)
19 May 2010	Registered office address changed from 20 Canning Place London W8 5AD on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 20 Canning Place London W8 5AD on 19 May 2010 (1 page)
19 May 2010	Appointment of Mr Shane Andrew Donovan as a director (2 pages)
18 May 2010	Appointment of Mr Paul Simon Jobbins as a director (2 pages)
18 May 2010	Termination of appointment of Mark Dinsdale as a director (1 page)
18 May 2010	Appointment of Mr Paul Simon Jobbins as a director (2 pages)
18 May 2010	Termination of appointment of Mark Dinsdale as a director (1 page)
20 October 2009	Director's details changed for Mark Eric Dinsdale on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1 (4 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1 (4 pages)
20 October 2009	Director's details changed for Mark Eric Dinsdale on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 1 (4 pages)
8 August 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
8 August 2009	Accounts for a small company made up to 30 June 2009 (4 pages)
23 October 2008	Return made up to 07/10/08; full list of members (3 pages)
23 October 2008	Return made up to 07/10/08; full list of members (3 pages)
8 August 2008	Accounts for a small company made up to 30 June 2008 (4 pages)
8 August 2008	Accounts for a small company made up to 30 June 2008 (4 pages)
18 June 2008	Appointment terminated secretary simon cunningham (1 page)
18 June 2008	Appointment Terminated Secretary simon cunningham (1 page)
23 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
16 October 2007	Return made up to 07/10/07; full list of members (2 pages)
16 October 2007	Return made up to 07/10/07; full list of members (2 pages)
28 April 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
28 April 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
16 October 2006	Return made up to 07/10/06; full list of members (2 pages)
16 October 2006	Return made up to 07/10/06; full list of members (2 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Return made up to 07/10/05; full list of members (2 pages)
27 October 2005	Return made up to 07/10/05; full list of members (2 pages)
27 April 2005	Accounts made up to 30 June 2004 (5 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
14 October 2004	Return made up to 07/10/04; full list of members (7 pages)
14 October 2004	Return made up to 07/10/04; full list of members (7 pages)
28 June 2004	Company name changed 0800 revere (operations) LTD\certificate issued on 28/06/04 (2 pages)
28 June 2004	Company name changed 0800 revere (operations) LTD\certificate issued on 28/06/04 (2 pages)
15 June 2004	Company name changed essential logistics (europe) lim ited\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed essential logistics (europe) lim ited\certificate issued on 15/06/04 (2 pages)
30 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
30 January 2004	Accounts made up to 30 June 2003 (2 pages)
20 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Return made up to 07/10/03; full list of members (8 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
6 June 2003	Registered office changed on 06/06/03 from: level 1 10 ansdell street london W8 5BN (1 page)
6 June 2003	Registered office changed on 06/06/03 from: level 1 10 ansdell street london W8 5BN (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Secretary resigned (1 page)
3 December 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
3 December 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
11 October 2002	Registered office changed on 11/10/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
11 October 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (14 pages)
7 October 2002	Incorporation (14 pages)

0800 Reverse (Operations) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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