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REVOLUTION ENTERTAINMENT SYSTEMS LIMITED

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

Company details

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00864537
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
Form type: AA
Date: 2016.03.31
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN
Form type: TM01
Date: 2015.04.05
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DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ
Form type: TM01
Date: 2015.03.25
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SECRETARY APPOINTED MRS CARYS DAMON
Form type: AP03
Date: 2015.03.25
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APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES
Form type: TM02
Date: 2015.03.25
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.20
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.13
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.05.30
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.03.25
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.17
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LYON ALVAREZ / 01/10/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
Form type: CH03
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED MR STEVEN JOHN HOLMES
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
Form type: 288b
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED MR LUKE LYON ALVAREZ
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR NORMAN CROWLEY
Form type: 288b
Date: 2009.04.17
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY SUSAN ALBION
Form type: 288b
Date: 2008.12.10
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SECRETARY APPOINTED ANNETTE OLDHAM
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
Form type: 288b
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.06.15
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASS SEC 152 01/06/06
Form type: RES13
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: RES13
Document description: VARIOUS AGREEMENTS 28/01/05
Document type: ANNOTATION
Date: 2005.02.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.14

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Company directors and board members:

CARYS DAMON (current)
Secretary, 2015.03.23
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
STEVEN JOHN HOLMES (current)
Director, SOLICITOR, 2015.03.24
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
SUSAN ALBION (resigned)
Secretary, SOLICITOR, 2006.06.06 - 2008.11.28
7 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
JOHN LANGDALE HEATHER (resigned)
Secretary, 1995.07.14 - 1998.01.08
32 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
STEVEN JOHN HOLMES (resigned)
Secretary, GENERAL COUNSEL, 2009.07.01 - 2015.03.23
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
PAULINE SHUK PING MA (resigned)
Secretary, 1993.01.02 - 1995.03.22
EBENEZER 9 DUNSMORE CLOSE , LOUGHBOROUGH
LE11 3RD, LEICESTERSHIRE
ANNETTE OLDHAM (resigned)
Secretary, 2008.11.28 - 2009.07.01
29 EDWARDS FARM ROAD FRADLEY , LICHFIELD
WS13 8NR, STAFFORDSHIRE
DAVID PAGE (resigned)
Secretary, 2000.04.30 - 2006.06.06
RYE CROFT HOUSE 11 OUTWOODS LANE ANSLOW , BURTON ON TRENT
DE13 9UB, STAFFORDSHIRE
PETER NICHOLAS JEREMY WALTON (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.01.08 - 2000.04.30
2 WILDICOTE COTTAGE RUSHEY LANE , ALBRIGHTON
WV7 3AZ, SHROPSHIRE
LUKE LYON ALVAREZ (resigned)
Director, 2004.02.25 - 2006.05.31
FLAT 21 THE PRYORS EAST HEATH ROAD , LONDON
NW3 1BS
LUKE LYON ALVAREZ (resigned)
Director, 2009.04.08 - 2015.03.24
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
CLIVE DAVID BASTIN (resigned)
Director, CHAIRMAN, 1993.01.02 - 1998.01.08
PENNY FARTHING BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
JOHN TREVOR CASEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.02 - 1998.01.08
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
NEIL CHINN (resigned)
Director, MANAGING DIRECTOR, 2000.06.12 - 2004.03.26
12 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
NORMAN VINCENT CROWLEY (resigned)
Director, 2004.02.25 - 2006.05.04
DEERFIELD HOUSE BALLYBREW ENNISKERRY , DUBLIN
IRISH, COUNTY WICKLOW
EIRE
NORMAN VINCENT CROWLEY (resigned)
Director, COMPANY DIRECTOR, 2006.05.31 - 2009.03.26
DEERFIELD HOUSE BALLYBREW ENNISKERRY , DUBLIN
IRISH, COUNTY WICKLOW
EIRE
GEORGE BRIAN DAVIES (resigned)
Director, DIRECTOR OF MANUFACTURING, 1998.01.08 - 2005.01.17
STATION HOUSE SALT , STAFFORD
ST18 0BP, STAFFORDSHIRE
LEE WILLIAM GREGORY (resigned)
Director, GAMES DESIGN DIRECTOR, 1998.01.08 - 2005.01.17
8 CROFTERS VIEW , LITTLE WENLOCK
TF6 5AU, SALOP
DEAN LEONARD HARDING (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.06.02 - 2004.10.29
7 COLLEGE FARM CLOSE PATTINGHAM , WOLVERHAMPTON
WV6 7WA
PATRICK PAUL HOOPER (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1998.01.08
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
ROY PETER ANTON HOWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 2002.05.03
SEVERN BROW OLDBURY , BRIDGNORTH
WV16 5EE
RUSSELL BLACKBURN HOYLE (resigned)
Director, CHIEF EXECUTIVE, 2000.01.05 - 2008.09.30
5 ORCHARD RISE , RICHMOND
TW10 5BX, SURREY
GEORGE ERIC KENNEDY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.01.08 - 1999.01.06
YELLOW BRICK 8A BURTON ROAD BRANKSOME PARK , POOLE
BH13 6DU, DORSET
JAMES WILLIAM O'HALLERAN (resigned)
Director, MANAGING DIRECTOR, 2000.06.21 - 2015.04.02
3 THE MALTINGS WETMORE ROAD , BURTON ON TRENT
DE14 1SE, STAFFORDSHIRE
DAVID PAGE (resigned)
Director, FINANCIAL DIRECTOR, 2000.01.27 - 2007.01.22
RYE CROFT HOUSE 11 OUTWOODS LANE ANSLOW , BURTON ON TRENT
DE13 9UB, STAFFORDSHIRE
DAVID JOHN POWELL (resigned)
Director, TECHNICAL DIRECTOR, 1998.01.08 - 2002.01.18
33 FISHPOND LANE , EGGINTON
DE65 6HJ, DERBYSHIRE
IAN ROCK (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1998.01.08
21 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
RICHARD JOHN STEELE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.08 - 1999.12.23
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
PETER NICHOLAS JEREMY WALTON (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.08 - 2000.04.30
2 WILDICOTE COTTAGE RUSHEY LANE , ALBRIGHTON
WV7 3AZ, SHROPSHIRE
ROGER DEAN WITHERS (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.06.12
IVY COTTAGE THE GREEN DINTON , AYLESBURY
HP17 8UP, BUCKINGHAMSHIRE

Companies near to REVOLUTION ENTERTAINMENT SYSTEMS ltd.

Information about the Private Limited Company REVOLUTION ENTERTAINMENT SYSTEMS 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: 2016.06.10. Reload the data