| Company Name | Statusrecall Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849568 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1993(30 years, 7 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marc Andrew Howard |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 27 February 2007) |
| Role | Aircraft Fitter |
| Correspondence Address | 3 Harrogate Road Rastham Wirral CH62 8ES Wales |
| Secretary Name | Ann Maddocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | 44 Marlowe Road Wallasey Wirral Merseyside CH44 3DG Wales |
| Secretary Name | Christine Michelle Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 6 Hornby Avenue Bromborough Wirral Merseyside L62 2EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,296 |
| Current Liabilities | £7,822 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 27 September 2006 | Application for striking-off (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 21-23 market street altrincham cheshire WA14 1QS (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Return made up to 01/09/04; full list of members
|
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 01/09/00; full list of members (6 pages) |
| 3 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Return made up to 01/09/01; full list of members
|
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 November 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 8 July 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 8 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 December 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 22 January 1998 | Return made up to 01/09/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 29 October 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 5 December 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 13 March 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |