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REVERTEX LIMITED

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

Company details

YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

REVERTEX LIMITED on the map

Company type: Private Limited Company
Company number: 00873653
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.11
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR APPOINTED ANDREW DAVID BURNETT
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2012.07.19
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
£2.95
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX CM20 2BH
Form type: 287
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1998.09.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2001.10.26
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
ANDREW DAVID BURNETT (current)
Director, ACCOUNTANT, 2012.07.13
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.06.18 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
JOHN BELL (resigned)
Director, 1994.06.17 - 1995.07.24
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.17 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
MANOJ GUJRAL (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1995.07.24
HOMELEA STATION ROAD , MUCH HADHAM
SG10 6AX, HERTFORDSHIRE
MICHAEL HARRY WILLIAM LAWRENCE (resigned)
Director, TREASURER, 1991.06.18 - 1995.07.24
31 SOUTH ROAD ABINGTON , CAMBRIDGE
CB1 6AU, CAMBRIDGESHIRE
PETER THOMAS MAPP (resigned)
Director, 1991.06.18 - 1993.04.30
1 OAK ROAD TYE GREEN VILLAGE , HARLOW
ESSEX
ALLISTER PATRICK MCLEISH (resigned)
Director, 1995.07.24 - 2000.03.17
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
MICHAEL JOHN FREDERICK ROGERS (resigned)
Director, 1991.06.18 - 1995.07.24
110 FAIRFIELD , BUNTINGFORD
SG9 9NX, HERTFORDSHIRE
ALEXANDER WALKER (resigned)
Director, 1995.07.24 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ALEXANDER WALKER (resigned)
Director, 1991.06.18 - 1994.06.17
16 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NJ, HERTFORDSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2012.07.13
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE

Companies near to REVERTEX ltd.

Information about the Private Limited Company REVERTEX 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: 2016.06.11. Reload the data