Revolution Contracts Limited

Company Name	Revolution Contracts Limited
Company Status	Dissolved
Company Number	07057431
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 5 months ago)
Dissolution Date	3 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Secretary Name	Mr Jeremy David Buss
Status	Closed
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Mr John Charles Calverley Gowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Over Lane Almondsbury Bristol BS32 4BP

Director Name	Mr Richard Marcus Norton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Tomlinson Road Flitch Green Dunmow Essex CM6 3GH

Director Name	Mr Richard Marcus Norton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Hillside Sidbury Devon EX10 0QZ

Director Name	Mr John Charles Calverley Gowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Over Lane Almondsbury Bristol BS32 4BP

Director Name	Mr Michael Patrick Obrien Gowie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2009(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Gordon Road Sevenoaks Kent TN13 1HE

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1000 at £0.1	Revolution Recruitment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£181
Current Liabilities	£14,039

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 October 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 August 2013	Registered office address changed from 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ England on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ England on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from 34 Goddington Road Bourne End Buckinghamshire SL8 5TZ England on 9 August 2013 (2 pages)
25 July 2013	Statement of affairs with form 4.19 (6 pages)
25 July 2013	Statement of affairs with form 4.19 (6 pages)
25 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2013	Appointment of a voluntary liquidator (1 page)
25 July 2013	Appointment of a voluntary liquidator (1 page)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 100 (6 pages)
6 December 2012	Director's details changed for Mr Richard Marcus Norton on 20 August 2012 (2 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 100 (6 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 100 (6 pages)
6 December 2012	Director's details changed for Mr Richard Marcus Norton on 20 August 2012 (2 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
15 February 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
10 February 2011	Appointment of Mr Richard Marcus Norton as a director (2 pages)
10 February 2011	Appointment of Mr Richard Marcus Norton as a director (2 pages)
10 February 2011	Appointment of Mr John-Charles Calverley Gowie as a director (2 pages)
10 February 2011	Appointment of Mr John-Charles Calverley Gowie as a director (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Termination of appointment of Michael Gowie as a director (1 page)
2 November 2010	Termination of appointment of Richard Norton as a director (1 page)
2 November 2010	Termination of appointment of John Gowie as a director (1 page)
2 November 2010	Termination of appointment of Michael Gowie as a director (1 page)
2 November 2010	Termination of appointment of Richard Norton as a director (1 page)
2 November 2010	Termination of appointment of John Gowie as a director (1 page)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Appointment of Mr John Charles Calverley Gowie as a director (2 pages)
17 November 2009	Appointment of Mr Michael Patrick Obrien Gowie as a director (2 pages)
17 November 2009	Appointment of Mr Michael Patrick Obrien Gowie as a director (2 pages)
17 November 2009	Appointment of Mr John Charles Calverley Gowie as a director (2 pages)
26 October 2009	Incorporation (24 pages)
26 October 2009	Incorporation (24 pages)

Revolution Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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