Revertex Chemicals Limited

Company Name	Revertex Chemicals Limited
Company Status	Dissolved
Company Number	02201486
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Oxford Chemicals International Limited and Oxford Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(10 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(16 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 23 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Director Name	Mr Bruce Hamilton Douglas
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Co Director/Chartered Accountant
Correspondence Address	Denhead 58 Ecton Lane Sywell Northampton Northamptonshire NN6 0BA

Director Name	Dr John Hollowood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1994)
Role	Consultant
Correspondence Address	Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH

Director Name	Dr Duncan Phillip Mullis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Co Director
Correspondence Address	Mead House 8 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Mrs Jocelyne Nicole Mullis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1994)
Role	Co Director
Correspondence Address	Mead House 8 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Secretary Name	Mrs Jocelyne Nicole Mullis
Nationality	British
Status	Resigned
Appointed	18 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Mead House 8 Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Olaf N Krohg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1994)
Role	Investor
Correspondence Address	54 Ormonde Terrace London NW8 7LR

Director Name	Dr Keith Geoffrey Sansom
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 December 1994)
Role	Consultant
Correspondence Address	Apt 20 55 Portland Place London W1B 1QL

Director Name	Michael John Frederick Rogers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	6 years (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Crescent Carlton Cleveland TS9 7BH

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Manoj Gujral
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	87 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Revertex Chemicals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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