Review Technology Limited

Company Name	Review Technology Limited
Company Status	Dissolved
Company Number	03308833
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1997(4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 1998)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 29 April 2005)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 29 April 2005)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Net Worth	-£30,818
Current Liabilities	£30,818

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 May 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 July 2005	Registered office changed on 11/07/05 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 28/01/05; full list of members (6 pages)
16 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
13 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 March 2003	Return made up to 28/01/03; full list of members (6 pages)
22 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Return made up to 28/01/02; full list of members (6 pages)
10 December 2001	Registered office changed on 10/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 28/01/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 February 2000	Full accounts made up to 31 December 1998 (8 pages)
16 February 2000	Return made up to 28/01/00; full list of members (6 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 March 1999	Return made up to 28/01/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 January 1999	Full accounts made up to 31 December 1997 (7 pages)
18 November 1998	Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
6 February 1998	Return made up to 28/01/98; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
28 February 1997	New director appointed (4 pages)
28 February 1997	New director appointed (4 pages)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 788-790 finchley road london SW1P 2JJ (1 page)
19 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 February 1997	Â£ nc 1000/10000 28/01/97 (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 January 1997	Incorporation (17 pages)

Review Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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