Revolutionary Pod Modules UK Limited

Company Name	Revolutionary Pod Modules UK Limited
Company Status	Dissolved
Company Number	04791882
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Roy Ward
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	238 Birchwood Road Wilmington Kent DA2 7HA

Director Name	Mr John McGuigan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 July 2013)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastbourne Road Hornsea North Humberside HU18 1QS

Director Name	Mr Mark John Lee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Coptefield Drive Belvedere Kent DA17 5RL

Secretary Name	Mr Mark John Lee
Nationality	English
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Coptefield Drive Belvedere Kent DA17 5RL

Director Name	Mr Paul Bonaccorsi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Canada Drive Cherry Burton Beverley North Humberside HU17 7RH

Director Name	Sean Canty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2006)
Role	Sales Director
Correspondence Address	Flat 17 Bromley Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Stephen William Browning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(3 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 January 2007)
Role	Sales Director
Country of Residence	Wales
Correspondence Address	14 Quarry Rise Undy Caldicot Gwent NP26 3JU Wales

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,450
Cash	£47
Current Liabilities	£295,854

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	Compulsory strike-off action has been suspended (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 May 2012	Termination of appointment of Mark Lee as a director (1 page)
9 May 2012	Termination of appointment of Mark John Lee as a director on 7 March 2008 (1 page)
9 May 2012	Termination of appointment of Mark John Lee as a secretary on 7 March 2008 (1 page)
9 May 2012	Termination of appointment of Mark Lee as a secretary (1 page)
30 December 2010	Restoration by order of the court (4 pages)
30 December 2010	Restoration by order of the court (4 pages)
21 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 October 2010	Final Gazette dissolved following liquidation (1 page)
21 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
21 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 27 February 2010 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 27 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 27 February 2010 (5 pages)
11 September 2009	Liquidators statement of receipts and payments to 27 August 2009 (5 pages)
11 September 2009	Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
11 September 2009	Liquidators' statement of receipts and payments to 27 August 2009 (5 pages)
17 March 2009	Liquidators' statement of receipts and payments to 27 February 2009 (5 pages)
17 March 2009	Liquidators' statement of receipts and payments to 27 February 2009 (5 pages)
17 March 2009	Liquidators statement of receipts and payments to 27 February 2009 (5 pages)
8 April 2008	Statement of affairs with form 4.19 (29 pages)
8 April 2008	Statement of affairs with form 4.19 (29 pages)
7 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28 (1 page)
7 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2008	Appointment of a voluntary liquidator (1 page)
7 March 2008	Appointment of a voluntary liquidator (1 page)
8 February 2008	Registered office changed on 08/02/08 from: burts wharf, crabtree manorway north, belvedere kent DA17 6LJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: burts wharf, crabtree manorway north, belvedere kent DA17 6LJ (1 page)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
11 May 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 60 coptefield drive belvedere kent DA17 5RL (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 60 coptefield drive belvedere kent DA17 5RL (1 page)
26 June 2006	Return made up to 09/06/06; full list of members (3 pages)
26 June 2006	Return made up to 09/06/06; full list of members (3 pages)
27 June 2005	Return made up to 09/06/05; full list of members (3 pages)
27 June 2005	Return made up to 09/06/05; full list of members (3 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
29 July 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
29 July 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
11 June 2004	Return made up to 09/06/04; full list of members (7 pages)
11 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
13 July 2003	New secretary appointed;new director appointed (2 pages)
13 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Registered office changed on 14/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Secretary resigned (1 page)
9 June 2003	Incorporation (12 pages)
9 June 2003	Incorporation (12 pages)

Revolutionary Pod Modules UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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