Recal Limited

Company Name	Recal Limited
Company Status	Dissolved
Company Number	01815602
Category	Private Limited Company
Incorporation Date	11 May 1984(39 years, 12 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	B. Lewis Foods Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Closed
Appointed	14 August 2001(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	25 September 2003(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Michael Edmund Bradshaw
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	11 years (resigned 24 January 2003)
Role	Sales And Marketing Executive
Correspondence Address	14 Wynbank Close Bignall End Stoke On Trent Staffordshire ST7 8LR

Director Name	Mr Raymond Hill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Meads Chebsey Stafford Staffordshire ST21 6JU

Secretary Name	Mr Raymond Hill
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meads Chebsey Stafford Staffordshire ST21 6JU

Director Name	Mr Adam Bunting
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 September 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Severn Drive Clayton Newcastle Staffordshire ST5 4BH

Director Name	Mr George Edward Basnett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Elm Tree Cottage Alpraham Green Alpraham Tarporley Cheshire CW6 9JQ

Secretary Name	Mr Adam Bunting
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Severn Drive Clayton Newcastle Staffordshire ST5 4BH

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Arthur Richards
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(9 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 January 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard House Inglewhite Road Longridge Preston Lancashire PR3 2DB

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 October 1994)
Role	Chief Financial Officer
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Gerard Finnerty
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(9 years, 8 months after company formation)
Appointment Duration	8 years (resigned 26 January 2002)
Role	Managing Director
Correspondence Address	334 Crewe Road Winterley Heath Sandbach Cheshire CW11 0RP

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	16 March 1996(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Location

Registered Address	United Co Operatives Ltd Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,185
Current Liabilities	£2,185

Accounts

Latest Accounts	24 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Application for striking-off (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
3 October 2003	New director appointed (4 pages)
3 October 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
17 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
14 February 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (11 pages)
4 November 1998	Registered office changed on 04/11/98 from: norpak coldstore raleigh hall industrial estate eccleshall staffordshire ST21 6JL (2 pages)
6 October 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
26 January 1997	Return made up to 31/12/96; full list of members (12 pages)
28 June 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Secretary resigned (1 page)
13 February 1996	Company name changed B. lewis foods LTD\certificate issued on 14/02/96 (2 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)

Recal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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