| Company Name | Revival Racing Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827724 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 2 months ago) |
| Previous Name | Hamsard 2682 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Michael Edwardson |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 October 2009) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | High Cross House 37 High Cross Avenue Melrose Roxburghshire TD6 9SQ Scotland |
| Director Name | Mr Colin Gibb |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 October 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY |
| Director Name | Dr Harold Cawton Robinson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 October 2009) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ |
| Secretary Name | Mr Donald Ewan Haymes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE |
| Secretary Name | Mr George Frederick Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(10 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 38 Brook Gardens Harwood Bolton Lancashire BL2 3JD |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Return made up to 10/07/08; full list of members (12 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
| 13 July 2007 | Return made up to 10/07/07; full list of members (7 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (15 pages) |
| 2 June 2006 | New secretary appointed (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 19 July 2005 | Return made up to 10/07/05; full list of members
|
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (15 pages) |
| 27 July 2004 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | Statement of affairs (21 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Ad 18/05/04--------- £ si [email protected]=98 £ ic 100/198 (6 pages) |
| 7 July 2004 | Resolutions
|
| 7 July 2004 | New director appointed (3 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Ad 11/06/04--------- £ si [email protected]=99 £ ic 1/100 (6 pages) |
| 7 July 2004 | New director appointed (4 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Nc inc already adjusted 18/05/04 (1 page) |
| 8 June 2004 | Resolutions
|
| 2 June 2004 | Resolutions
|
| 28 May 2004 | Company name changed hamsard 2682 LIMITED\certificate issued on 28/05/04 (3 pages) |
| 27 May 2004 | S-div 18/05/04 (1 page) |