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REVCO ELECTRONICS LIMITED

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

Company details

UNIT 8 SANDPIPER COURT, HARRINGTON LANE, EXETER DEVON, EX4 8NS

REVCO ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00621109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.16
last member list: 1997.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.09
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.12.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.12.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.23
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.18
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REGISTERED OFFICE CHANGED ON 02/09/98 FROM:, 7 NORVIC ROAD, MARSWORTH, TRING HERTS, HP23 4LS
Form type: 287
Date: 1998.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.03.30
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.27
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 010889
Form type: SRES01
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02
Form type: 225(1)
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/89 FROM:, 29/30 FITZROY SQUARE, LONDON W1P 5HH
Form type: 287
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.13

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Company directors and board members:

MARY JOSEPHINE LONGHURST (dissolve)
Secretary, 1992.01.31
7 NORVIC ROAD MARSWORTH , TRING
HP23 4LS, HERTFORDSHIRE
MARY JOSEPHINE LONGHURST (dissolve)
Director, SECRETARY, 1992.01.31
7 NORVIC ROAD MARSWORTH , TRING
HP23 4LS, HERTFORDSHIRE
PETER EDWARD LONGHURST (dissolve)
Director, ELECTRONICS ENGINEER, 1992.01.31
7 NORVIC ROAD MARSWORTH , TRING
HP23 4LS, HERTFORDSHIRE

Companies near to REVCO ELECTRONICS ltd.

Information about the Private Limited Company REVCO ELECTRONICS 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: 2016.05.22. Reload the data