Revecon Limited

Company Name	Revecon Limited
Company Status	Dissolved
Company Number	04856744
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Damian Patrick George Hinds
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(6 days after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2013)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	21 Church St Alton Hampshire GU34 2BU

Director Name	Francis Xavier Hinds
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(6 days after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Greystoke 7 Park Road,Bowdon Altrincham Cheshire WA14 5AY

Secretary Name	Damian Patrick George Hinds
Nationality	British
Status	Closed
Appointed	11 August 2003(6 days after company formation)
Appointment Duration	9 years, 5 months (closed 08 January 2013)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	21 Church St Alton Hampshire GU34 2BU

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	Greystoke 7 Park Road, Bowdon Altrincham Cheshire WA14 3JG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

1 at £1	Damian Patrick George Hinds 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,387
Cash	£70,824
Current Liabilities	£51,679

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (4 pages)
5 September 2012	Application to strike the company off the register (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (5 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (5 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 November 2010	Previous accounting period extended from 31 August 2010 to 30 September 2010 (3 pages)
29 November 2010	Previous accounting period extended from 31 August 2010 to 30 September 2010 (3 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Damian Patrick George Hinds on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Damian Patrick George Hinds on 5 August 2010 (2 pages)
2 September 2010	Director's details changed for Damian Patrick George Hinds on 5 August 2010 (2 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 August 2009	Return made up to 05/08/09; full list of members (3 pages)
10 August 2009	Return made up to 05/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 August 2008	Return made up to 05/08/08; full list of members (3 pages)
12 August 2008	Return made up to 05/08/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 August 2007	Registered office changed on 07/08/07 from: graystoke 7 park road bowdon altrincham chashire WA14 3JG (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Registered office changed on 07/08/07 from: graystoke 7 park road bowdon altrincham chashire WA14 3JG (1 page)
7 August 2007	Location of debenture register (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 November 2006	Registered office changed on 10/11/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
10 November 2006	Registered office changed on 10/11/06 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
1 September 2006	Return made up to 05/08/06; full list of members (2 pages)
1 September 2006	Return made up to 05/08/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 October 2005	Return made up to 05/08/05; full list of members (2 pages)
10 October 2005	Return made up to 05/08/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 September 2004	Return made up to 05/08/04; full list of members (5 pages)
2 September 2004	Return made up to 05/08/04; full list of members (5 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Location of register of members (non legible) (1 page)
4 September 2003	Location - directors interests register: non legible (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Location of register of members (non legible) (1 page)
4 September 2003	Location - directors interests register: non legible (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 14 bold street warrington WA1 1DL (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: 14 bold street warrington WA1 1DL (1 page)
4 September 2003	New director appointed (2 pages)
5 August 2003	Incorporation (17 pages)

Revecon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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