Revolver Communications Limited

Company Name	Revolver Communications Limited
Company Status	Dissolved
Company Number	02803003
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

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	Mr Julian Mark Kynaston
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	West Holme Farm 170 Denby Lane Upper Denby Huddersfield West Yorkshire HD8 8YQ

Director Name	Mr Julian Kidger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Secretary Name	Mr Julian Kidger
Nationality	British
Status	Closed
Appointed	12 December 2006(13 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Director Name	Martin Paul Ballantine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Public Relations Executive
Correspondence Address	36 Scholars Road Balham London SW12 0PG

Director Name	Henrik Madsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	PR Executive
Correspondence Address	28 Linden Gardens London W2 4ES

Secretary Name	Henrik Madsen
Nationality	Danish
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Linden Gardens London W2 4ES

Director Name	Arthur Gordon Ballantine
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2002)
Role	Financial Consultant
Correspondence Address	17 Farrier Way Spalding Lincolnshire PE11 3GG

Secretary Name	Arthur Gordon Ballantine
Nationality	British
Status	Resigned
Appointed	23 August 1993(5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2002)
Role	Financial Consultant
Correspondence Address	17 Farrier Way Spalding Lincolnshire PE11 3GG

Director Name	Simon Paul Hesketh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	It Managing Director
Correspondence Address	1 Hampden Road London N10 2HP

Secretary Name	Martin Paul Ballantine
Nationality	British
Status	Resigned
Appointed	18 March 2002(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	36 Scholars Road Balham London SW12 0PG

Secretary Name	Simon Paul Hesketh
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 June 2004)
Role	Planner
Correspondence Address	1 Hampden Road London N10 2HP

Director Name	Melanie Fitzpatrick
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2005)
Role	Company Director
Correspondence Address	4 Congreve Approach Bardsey Leeds West Yorkshire LS17 9BN

Secretary Name	Carolyn Bruce
Nationality	British
Status	Resigned
Appointed	15 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	15 Kistvaen Gardens Meltham Holmfirth HD9 5NQ

Location

Registered Address	Calls Wharf 2 The Calls Leeds West Yorkshire LS2 7JU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
10 June 2009	Return made up to 24/03/09; full list of members (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from brookfield court selby road garforth leeds west yorkshire LS25 1NB (1 page)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
19 February 2008	Director's particulars changed (1 page)
26 April 2007	Return made up to 24/03/07; full list of members (7 pages)
31 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
13 March 2007	New secretary appointed (3 pages)
13 March 2007	Secretary resigned (1 page)
22 December 2006	Section 394 (1 page)
30 June 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
8 June 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
30 May 2006	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
15 April 2005	Return made up to 24/03/05; full list of members (7 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (9 pages)
21 September 2004	Registered office changed on 21/09/04 from: third floor 32-35 featherstone street london EC1Y 8QX (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
1 July 2004	New director appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Memorandum and Articles of Association (7 pages)
24 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 April 2003	Return made up to 24/03/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 10 etloe road westbury park bristol BS6 7PB (1 page)
6 June 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 July 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Return made up to 24/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 November 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
19 September 2000	Particulars of mortgage/charge (4 pages)
5 June 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999	Amended accounts made up to 31 March 1998 (7 pages)
27 May 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 August 1998	Return made up to 24/03/98; full list of members (6 pages)
5 August 1998	Â£ nc 2/10000 19/09/97 (1 page)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 August 1998	Ad 16/10/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 April 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 May 1996	Return made up to 24/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 April 1995	Registered office changed on 23/04/95 from: studio 5 29 glenloch road belsize park london NW3 4DJ (1 page)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 September 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Revolver Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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