Company NameRevolution.C.C. Limited
Company StatusDissolved
Company Number07411781
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 6 months ago)
Dissolution Date5 June 2012 (11 years, 10 months ago)

Directors

Director NameMr Geoffrey Mark Gilbert
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2011(3 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 05 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Grosvenor Avenue
Whickham
Newcastle Upon Tyne
NE16 3ES
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr James Alfred Bainbridge
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(3 months, 1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moorhen Road
Bishop Cuthbert
Hartlepool
TS26 0SY
Director NameMr Karl Dorner
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(3 months, 1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 14 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Whaggs Lane
Whickham
NE16 4PQ
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed19 October 2010(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressEvolve Business Centre Cygnet Way
Rainton Bridge South Business Park
Houghton Le Spring
DH4 5QY
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
21 February 2012First Gazette notice for compulsory strike-off (1 page)
14 April 2011Termination of appointment of Karl Dorner as a director (1 page)
14 April 2011Termination of appointment of Karl Dorner as a director (1 page)
6 April 2011Termination of appointment of James Bainbridge as a director (2 pages)
6 April 2011Termination of appointment of James Bainbridge as a director (2 pages)
25 January 2011Appointment of Mr Geoffrey Mark Gilbert as a director (2 pages)
25 January 2011Termination of appointment of Adrian Koe as a director (1 page)
25 January 2011Appointment of Karl Dorner as a director (2 pages)
25 January 2011Appointment of Karl Dorner as a director (2 pages)
25 January 2011Termination of appointment of Westco Directors Ltd as a director (1 page)
25 January 2011Termination of appointment of Westco Directors Ltd as a director (1 page)
25 January 2011Registered office address changed from Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 25 January 2011 (1 page)
25 January 2011Appointment of James Bainbridge as a director (2 pages)
25 January 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 25 January 2011 (1 page)
25 January 2011Registered office address changed from Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park Houghton Le Spring DH4 5QY England on 25 January 2011 (1 page)
25 January 2011Termination of appointment of Adrian Koe as a director (1 page)
25 January 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
(3 pages)
25 January 2011Appointment of Mr Geoffrey Mark Gilbert as a director (2 pages)
25 January 2011Appointment of James Bainbridge as a director (2 pages)
25 January 2011Statement of capital following an allotment of shares on 25 January 2011
  • GBP 100
(3 pages)
25 January 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 January 2011 (1 page)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)