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REVO EUROPE LIMITED

Learn more about REVO EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

REVO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00541425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.02
last member list: 2000.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.23
documents available: 1

List of company documents:

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Find out more information about REVO EUROPE LIMITED. Our website makes it possible to view other available documents related to REVO EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.09.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, 106 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6TN
Form type: 287
Date: 2001.01.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.22
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.25
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1998.01.27
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DELIVERY EXT'D 3 MTH 28/12/96
Form type: 244
Date: 1997.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ALTER MEM AND ARTS 27/07/95
Form type: SRES01
Date: 1995.08.18
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COMPANY NAME CHANGED, BAUSCH & LOMB LTD, CERTIFICATE ISSUED ON 20/06/95
Form type: CERTNM
Date: 1995.06.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/93
Form type: 363(287)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/87
Form type: AA
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.04

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Company directors and board members:

JEAN GEISEL (dissolve)
Secretary, 1995.07.25
139 SHELDON ROAD , HONEOYE FALLS
MONROE COUNTY
USA
DWAIN LINDELL HAHS (dissolve)
Director, EXECUTIVE VICE PRESIDENT & PRE, 1995.07.25
GRASMERE 11 THE BARTON , COBHAM
KT11 2NJ, SURREY
STEPHEN MCCLUSKI (dissolve)
Director, SENIOR VICE PRESIDENT & CHIEF, 1995.07.25
35 WEXFORD GLEN PITTSFORD NEW YORK 14534 MONROE COUNTY , USA
DESMOND JOHN OREILLY (dissolve)
Director, FINANCE DIRECTOR, 1991.08.23
9 TRELAWNEY GROVE , WEYBRIDGE
KT13 8SS, SURREY
ROBERT BARTON STILES (dissolve)
Director, SENIOR VICE PRESIDENT AND GENE, 1997.06.02
1010 ALLENS CREEK ROAD ROCHESTER , NEW YORK
14618, MONROE
USA
DESMOND JOHN OREILLY (dissolve)
Secretary, 1991.08.23 - 1995.07.25
BRACKLEY BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
SIMON HENRY COOKE (dissolve)
Director, SOLICITOR, 1991.08.23 - 1995.07.25
DEERS CLAVERING , SAFFRON WALDEN
CB11 4PX, ESSEX
ROBERT STUART GRAFF (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1994.07.31
14 KATHARINE OF AROGON HSE QUEENS REACH CREEK ROAD , E MOLESEY
KT8 9DE, SURREY
STEPHEN HELLRUNG (dissolve)
Director, SENIOR VICE PRESIDENT SECRETAR, 1995.07.25 - 1997.05.30
4230 EAST AVENUE ROCHESTER , MONROE COUNTY
NEW YORK
USA
RANDOLPH EVANSTON LAYMAN (dissolve)
Director, 1991.08.23 - 1994.01.21
GREEN ACRES HASTINGS ROAD TELHAM , BATTLE
TN33 0TG, EAST SUSSEX
CAROL ANN MONTGOMERY (dissolve)
Director, EXECUTIVE, 1995.07.25 - 1996.10.31
702 PARTRIDGE AVENUE MENLO PARK CALIFORNIA 94025 , USA
FOREIGN
STEPHEN OSBALDESTON (dissolve)
Director, MANAGING DIRECTOR, 1992.10.01 - 1995.07.25
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
ROBERT REILLY (dissolve)
Director, 1991.08.23 - 1992.09.17
OAK COTTAGE BARN LANE FOUR MARKS , ALTON
GU34 5JA, HAMPSHIRE
GORDON RICHARD MORRIS SOPER (dissolve)
Director, 1991.08.23 - 1995.07.25
58 EMBER LANE , ESHER
KT10 8EP, SURREY
DAVID GEORGE WHALEN (dissolve)
Director, MANAGING DIRECTOR, 1995.03.23 - 1995.07.25
31 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY

Companies near to REVO EUROPE ltd.

Information about the Private Limited Company REVO EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data