Reversa Limited

Company Name	Reversa Limited
Company Status	Dissolved
Company Number	04218943
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Names	Reversa Screen Limited and Mediavision GB Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr David Reavley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Nightingale Place Grayswood Road Haslemere Surrey GU27 2ER

Director Name	Mr William Ronald Dixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Cumberland Drive Bowdon Cheshire WA14 3QP

Secretary Name	HL Secretaries Limited (Corporation)
Status	Closed
Appointed	26 March 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 February 2008)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Director Name	Andrew Richardson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Sales Consultant
Correspondence Address	32 Gloucester Avenue Hopwood Heywood OL10 2PY

Secretary Name	Richard Adrian Goodman
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Butterstile Lane Prestwich Manchester M25 9UL

Director Name	Mr Andrew Crawshaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Bateman Road Hellaby Rotherham South Yorkshire S66 8HA

Director Name	Ronald Lang
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	33 Gerrard Street Salford Manchester M6 6PY

Secretary Name	Andrew Richardson
Nationality	British
Status	Resigned
Appointed	02 November 2001(5 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2002)
Role	Co Director
Correspondence Address	32 Gloucester Avenue Hopwood Heywood OL10 2PY

Director Name	Andrew Anthony Murphy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	Sales Director
Correspondence Address	75 Rissington Avenue Baguley Withenshawe Manchester M23 1LN

Secretary Name	Paul Hemming
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 August 2002)
Role	Accounts
Correspondence Address	19 Lune Way South Reddish Stockport Cheshire SK5 7JH

Secretary Name	Paul Hemming
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 August 2002)
Role	Accounts
Correspondence Address	19 Lune Way South Reddish Stockport Cheshire SK5 7JH

Director Name	James Andrew Dougherty
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 March 2003)
Role	Sales Manager
Correspondence Address	5 Highview Avenue Norwalk Connecticut 06851 United States

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
4 June 2007	Receiver ceasing to act (1 page)
10 November 2006	Receiver's abstract of receipts and payments (2 pages)
14 October 2005	Receiver's abstract of receipts and payments (2 pages)
18 October 2004	Receiver's abstract of receipts and payments (2 pages)
28 January 2004	Statement of Affairs in administrative receivership following report to creditors (11 pages)
30 December 2003	Administrative Receiver's report (34 pages)
25 November 2003	Ad 06/03/03--------- Â£ si [email protected]=38 Â£ ic 155560/155598 (2 pages)
2 October 2003	Registered office changed on 02/10/03 from: 13-17 rochdale road manchester lancashire M4 4HS (1 page)
1 October 2003	Appointment of receiver/manager (1 page)
28 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (6 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Nc inc already adjusted 26/03/03 (1 page)
29 May 2003	Ad 26/03/03--------- Â£ si [email protected]=66 Â£ ic 155494/155560 (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
29 May 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
21 January 2003	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
26 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Registered office changed on 21/11/02 from: unit 3 tulketh industrial estate kenyon lane moston manchester M40 9LY (1 page)
6 November 2002	Director's particulars changed (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
15 October 2002	Ad 02/10/02--------- Â£ si [email protected]=183 Â£ ic 155311/155494 (2 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 October 2002	Â£ nc 156311/371345 02/10/02 (1 page)
15 October 2002	S-div 02/10/02 (1 page)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
24 May 2002	Particulars of mortgage/charge (4 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
9 April 2002	Registered office changed on 09/04/02 from: bromley house woodford road, bramhall cheshire SK7 1JN (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Ad 21/09/01--------- Â£ si 155311@1=155311 Â£ ic 100/155411 (2 pages)
7 January 2002	Nc inc already adjusted 21/09/01 (1 page)
6 November 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
11 October 2001	Particulars of mortgage/charge (5 pages)
3 October 2001	Ad 12/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: 138 bury old road whitefield manchester greater manchester M45 6AT (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
1 June 2001	New director appointed (2 pages)
30 May 2001	Company name changed reversa screen LIMITED\certificate issued on 30/05/01 (2 pages)
17 May 2001	Incorporation (10 pages)

Reversa Limited

Business Activity

Directors

Location

Accounts

Filing History

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