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REVELL(GREAT BRITAIN)LIMITED

Learn more about REVELL(GREAT BRITAIN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMPTHILL ROAD, BEDFORD, MK42 9RS

REVELL(GREAT BRITAIN)LIMITED on the map

Company type: Private Limited Company
Company number: 00565739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.05
dissolution date: 2001.04.03
last member list: 1999.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.10.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 15/09/97; CHANGE OF MEMBERS
Form type: 363b
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/96 FROM:, FOSTER HOUSE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1JB
Form type: 287
Date: 1996.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/12/91
Form type: ELRES
Date: 1992.02.06
Child documents:
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/91
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/91
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
S-DIV, 21/02/90
Form type: 122
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
DIVISION OF SHARES 21/02/90
Form type: SRES13
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RECTIFICATION OF SHARE REGISTER
Form type: OC
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.23

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Company directors and board members:

HANS ULRICH REMFERT (dissolve)
Director, MANAGING DIRECTOR, 1993.12.13 - 2001.04.03
PAPPELWEG 1 OELDE , GERMANY
59302
JOHN DAVID EMBLETON (dissolve)
Secretary, 1992.09.15 - 1997.04.18
25 WOOD END PARK STREET , ST ALBANS
AL2 2RX, HERTFORDSHIRE
TIMOTHY JAMES CAWLEY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.09.15 - 1993.12.13
681 WALDEN ROAD WINNETKA , ILLINOIS
60093
USA
THEODORE JOSEPH EISCHEID (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.09.15 - 1994.03.11
78 QUAIL DRIVE , LAKE FOREST
ILLINOIS
KURT HAUBROK (dissolve)
Director, 1992.09.15 - 1993.12.13
AEBTISSINNENSTR 4 4983 KIRCHLENGREN 2 KIRCHLENGREN ,
GERMANY
PETER MUNSTER (dissolve)
Director, DIRECTOR OF EUROPEAN LOGISTICS, 1993.12.13 - 1998.09.21
OSTENWEG 47 LOHNE , GERMANY
32564

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Information about the Private Limited Company REVELL(GREAT BRITAIN)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: 2016.05.17. Reload the data