Company NameStatusrecall Company Limited
Company StatusDissolved
Company Number02849568
CategoryPrivate Limited Company
Incorporation Date1 September 1993(27 years, 5 months ago)
Dissolution Date27 February 2007 (13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMarc Andrew Howard
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1993(2 months, 1 week after company formation)
Appointment Duration13 years, 3 months (closed 27 February 2007)
RoleAircraft Fitter
Correspondence Address3 Harrogate Road
Rastham
Wirral
CH62 8ES
Wales
Secretary NameAnn Maddocks
NationalityBritish
StatusClosed
Appointed01 May 2000(6 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 27 February 2007)
RoleCompany Director
Correspondence Address44 Marlowe Road
Wallasey
Wirral
Merseyside
CH44 3DG
Wales
Secretary NameChristine Michelle Howard
NationalityBritish
StatusResigned
Appointed09 November 1993(2 months, 1 week after company formation)
Appointment Duration8 years, 5 months (resigned 01 May 2002)
RoleCompany Director
Correspondence Address6 Hornby Avenue
Bromborough
Wirral
Merseyside
L62 2EH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,296
Current Liabilities£7,822

Accounts

Latest Accounts31 March 2005 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
17 October 2006Voluntary strike-off action has been suspended (1 page)
27 September 2006Application for striking-off (1 page)
28 March 2006Registered office changed on 28/03/06 from: 21-23 market street altrincham cheshire WA14 1QS (1 page)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2003Return made up to 01/09/03; full list of members (6 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002Return made up to 01/09/02; full list of members (6 pages)
3 July 2002Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/02
(6 pages)
3 July 2002Return made up to 01/09/00; full list of members (6 pages)
3 July 2002New secretary appointed (2 pages)
3 July 2002Secretary resigned (1 page)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
8 November 1999Return made up to 01/09/99; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
15 December 1998Return made up to 01/09/98; no change of members (4 pages)
5 August 1998Accounts for a small company made up to 30 September 1997 (3 pages)
22 January 1998Return made up to 01/09/97; no change of members (4 pages)
15 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
29 October 1996Return made up to 01/09/96; full list of members (6 pages)
26 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
5 December 1995Return made up to 01/09/95; full list of members (6 pages)
13 March 1995Accounts for a small company made up to 30 September 1994 (3 pages)