| Company Name | Reversa UK Limited |
|---|---|
| Director | Lynn Richardson |
| Company Status | Dissolved |
| Company Number | 03576679 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Previous Name | Asset Online Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lynn Richardson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(8 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 122 Hill Lane Manchester Lancashire M9 6PW |
| Secretary Name | Mr James Alan Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2001(2 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Charlestown Road Blackley Manchester Lancashire M9 7BR |
| Director Name | Andrew Richardson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Gloucester Avenue Hopwood Heywood OL10 2PY |
| Secretary Name | Lynn Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 122 Hill Lane Manchester Lancashire M9 6PW |
| Secretary Name | Andrew Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 May 1999) |
| Role | Company Director |
| Correspondence Address | 32 Gloucester Avenue Hopwood Heywood OL10 2PY |
| Secretary Name | Phyllis Ann Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 23 May 2001) |
| Role | Book Keeper |
| Correspondence Address | 101 Cobden Street Manchester Lancashire M9 4DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,144 |
| Cash | £16,294 |
| Current Liabilities | £72,763 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2005 | Dissolved (1 page) |
|---|---|
| 18 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2002 | Statement of affairs (5 pages) |
| 11 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2002 | Resolutions
|
| 1 October 2002 | Registered office changed on 01/10/02 from: unit 3 tulketh industrial estate kenyon lane moston manchester M40 9LY (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: bromley house woodford road bramhall cheshire SK7 1JN (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: bromley house woodford road bramhall cheshire SK7 1JN (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 138 bury old road whitefield manchester lancashire M45 6AT (1 page) |
| 26 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 11 June 2001 | Secretary resigned (2 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 April 2001 | Company name changed asset recovery LIMITED\certificate issued on 12/04/01 (2 pages) |
| 29 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: parkside house 167 chorley new road bolton lancashire BL1 4RA (2 pages) |
| 30 May 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 8 March 2000 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Director resigned (1 page) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Secretary resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 5 June 1998 | Incorporation (17 pages) |