Company NameRevertex Chemicals Limited
Company StatusDissolved
Company Number02201486
CategoryPrivate Limited Company
Incorporation Date2 December 1987 (31 years, 7 months ago)
Dissolution Date23 April 2013 (6 years, 2 months ago)
Previous NameOxford Chemicals Limited

Business Activity

Section CManufacturing
SIC 2413Manufacture other inorganic basic chemicals
SIC 20130Manufacture of other inorganic basic chemicals

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed22 September 1998(10 years, 9 months after company formation)
Appointment Duration14 years, 7 months (closed 23 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(16 years, 2 months after company formation)
Appointment Duration9 years, 2 months (closed 23 April 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(24 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (closed 23 April 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Bruce Hamilton Douglas
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(4 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCo Director/Chartered Accountant
Correspondence AddressDenhead 58 Ecton Lane
Sywell
Northampton
Northamptonshire
NN6 0BA
Director NameDr John Hollowood
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 1994)
RoleConsultant
Correspondence AddressRoches Fleuries
Les Courtes Fallaize, St. Martins
Guernsey
GY4 6DH
Director NameDr Duncan Phillip Mullis
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(4 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1996)
RoleCo Director
Correspondence AddressMead House 8 Dikes Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6HJ
Director NameMrs Jocelyne Nicole Mullis
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 December 1994)
RoleCo Director
Correspondence AddressMead House 8 Dikes Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6HJ
Director NameMr James Arthur Ratcliffe
Date of BirthOctober 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 1994)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressGreatfield
Bucklers Hard
Beaulieu
Hampshire
SO42 7XE
Secretary NameMrs Jocelyne Nicole Mullis
NationalityBritish
StatusResigned
Appointed18 June 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 December 1994)
RoleCompany Director
Correspondence AddressMead House 8 Dikes Lane
Great Ayton
Middlesbrough
Cleveland
TS9 6HJ
Director NameOlaf N Krohg
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityNorwegian
StatusResigned
Appointed05 November 1993(5 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 December 1994)
RoleInvestor
Correspondence Address54 Ormonde Terrace
London
NW8 7LR
Director NameDr Keith Geoffrey Sansom
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(6 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 14 December 1994)
RoleConsultant
Correspondence AddressApt 20 55 Portland Place
London
W1B 1QL
Director NameJohn Bell
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(7 years after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressThe Willows
New Street, Elsham
Brigg
North East Lincolnshire
DN20 0RP
Director NameMichael John Frederick Rogers
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(7 years after company formation)
Appointment Duration6 years (resigned 02 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Crescent
Carlton
Cleveland
TS9 7BH
Secretary NameMr Kenneth Rodney Ferne Bird
NationalityBritish
StatusResigned
Appointed14 December 1994(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 21 July 1997)
RoleCompany Director
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameManoj Gujral
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(7 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 February 1999)
RoleCompany Director
Correspondence Address87 Riverslea
Stokesley
Middlesbrough
Cleveland
TS9 5DE
Secretary NameRobert Murray Grant
NationalityBritish
StatusResigned
Appointed21 July 1997(9 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 1997)
RoleSecretary
Correspondence AddressThe Nook Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Secretary NameAllister Patrick McLeish
NationalityBritish
StatusResigned
Appointed01 January 1998(10 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 September 1998)
RoleCompany Director
Correspondence Address1 St Johns Road
Stansted Mountfitchet
Essex
CM24 8JP
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(16 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(16 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(18 years, 8 months after company formation)
Appointment Duration6 years (resigned 07 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.2m at £1Temple Fields 509 LTD
69.82%
Ordinary
1.1m at £0.4Temple Fields 509 LTD
30.18%
Ordinary A

Accounts

Latest Accounts31 December 2011 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
21 December 2012Application to strike the company off the register (3 pages)
21 December 2012Statement of capital on 21 December 2012
  • GBP 1
(4 pages)
21 December 2012Solvency statement dated 31/10/12 (1 page)
21 December 2012Statement by directors (1 page)
21 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 31/10/2012
(2 pages)
13 September 2012Appointment of Richard Atkinson as a director (3 pages)
13 September 2012Termination of appointment of Adrian Whitfield as a director (2 pages)
2 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009Return made up to 12/06/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008Return made up to 12/06/08; full list of members (4 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 June 2007Return made up to 12/06/07; full list of members (3 pages)
3 April 2007Director resigned (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
20 June 2006Return made up to 12/06/06; full list of members (3 pages)
17 May 2006Secretary's particulars changed (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 July 2005Return made up to 12/06/05; full list of members (3 pages)
27 June 2005Director's particulars changed (1 page)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 July 2004Return made up to 12/06/04; full list of members (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004Director resigned (1 page)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 July 2003Return made up to 12/06/03; no change of members (5 pages)
1 July 2003Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002Return made up to 12/06/02; full list of members (5 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001Return made up to 12/06/01; full list of members (5 pages)
20 January 2001Director resigned (1 page)
2 January 2001Company name changed oxford chemicals LIMITED\certificate issued on 02/01/01 (2 pages)
1 November 2000Full accounts made up to 31 December 1999 (7 pages)
11 July 2000Return made up to 12/06/00; no change of members (5 pages)
27 October 1999Full accounts made up to 31 December 1998 (8 pages)
5 July 1999Return made up to 12/06/99; change of members (6 pages)
10 March 1999Director resigned (1 page)
21 December 1998Secretary's particulars changed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
29 September 1998New secretary appointed (2 pages)
29 September 1998Secretary resigned (1 page)
17 August 1998Auditor's resignation (1 page)
8 July 1998Return made up to 12/06/98; full list of members (6 pages)
21 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
29 October 1997Full accounts made up to 31 December 1996 (8 pages)
29 October 1997Secretary's particulars changed (1 page)
24 July 1997New secretary appointed (2 pages)
19 June 1997Return made up to 12/06/97; full list of members (6 pages)
15 October 1996Full accounts made up to 31 December 1995 (9 pages)
23 June 1996Return made up to 12/06/96; full list of members (6 pages)
10 April 1996Director resigned (2 pages)
11 January 1996Director's particulars changed (2 pages)
11 January 1996Director's particulars changed (2 pages)
8 January 1996Director resigned (2 pages)
30 August 1995Accounting reference date extended from 30/11 to 31/12 (1 page)
16 August 1995Full group accounts made up to 30 November 1994 (25 pages)
3 July 1995Return made up to 18/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
22 June 1995Company name changed oxford chemicals international l imited\certificate issued on 23/06/95 (4 pages)
24 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1991Memorandum and Articles of Association (43 pages)