MOVERECALL LIMITED

Key Data

Status

Dissolved

Company No.

02651126

Incorporation date

02/10/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1991)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Notice of move from Administration to Dissolution on 2010-04-26

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15/02/2010

Statement of administrator's proposal

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07/02/2010

Statement of affairs with form 2.14B

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06/01/2010

Registered office address changed from 7a Site 7 Cold Hesleden Industrial Estate Seaham County Durham SR7 8st on 2010-01-07

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28/12/2009

Appointment of an administrator

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18/02/2009

Return made up to 03/10/08; full list of members

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10/11/2008

Total exemption small company accounts made up to 2008-01-31

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28/07/2008

Particulars of a mortgage or charge / charge no: 1

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05/06/2008

Appointment Terminated Director ronald crosby

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (2 pages)

09/12/2007

New secretary appointed;new director appointed

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08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

23/10/2007

Return made up to 03/10/07; full list of members

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24/10/2006

Return made up to 03/10/06; full list of members

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22/03/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

12/10/2005

Return made up to 03/10/05; full list of members

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25/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

30/01/2005

New director appointed

View PDF (1 pages)

30/01/2005

Director resigned

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03/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

03/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

23/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

15/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

08/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

21/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

18/10/2001

Registered office changed on 19/10/01 from: office building deptford terrace sunderland tyne and wear SR4 6DD

View PDF (1 pages)

02/04/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

05/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

20/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

15/06/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

18/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

19/05/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

20/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

19/05/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

07/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

30/06/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

15/02/1996

Ad 26/01/96--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

16/10/1995

Return made up to 03/10/95; no change of members

View PDF (4 pages)

22/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/12/1994

Resolutions

View PDF (1 pages)

06/12/1994

Resolutions

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06/12/1994

Resolutions

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19/10/1994

Registered office changed on 20/10/94 from: unit 15 & 16 pallion residents enterprises pallion ind est roper street sunderland SR4 6SN

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19/10/1994

Return made up to 03/10/94; no change of members

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27/04/1994

Accounts for a small company made up to 1994-01-31

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03/11/1993

Return made up to 03/10/93; full list of members

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23/06/1993

New director appointed

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29/04/1993

Full accounts made up to 1993-01-31

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04/01/1993

Ad 03/12/92--------- £ si 2@1=2 £ ic 2/4

View PDF (3 pages)

25/11/1992

Resolutions

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15/11/1992

Return made up to 03/10/92; full list of members

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19/10/1992

Auditor's resignation

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27/05/1992

Accounting reference date notified as 31/01

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03/11/1991

Director resigned;new director appointed

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03/11/1991

Secretary resigned;new secretary appointed

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03/11/1991

Registered office changed on 04/11/91 from: 2 baches st london N1 6UB

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02/10/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholson, Brian	Director	05/01/2005 - 28/11/2007	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/1991 - 09/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/10/1991 - 09/10/1991	43699
Nicholson, Dorothy	Director	18/05/1993 - 05/01/2005	-
Crosby, Ronald	Director	09/10/1991 - 26/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About MOVERECALL LIMITED

MOVERECALL LIMITED is an(a) Dissolved company incorporated on 02/10/1991 with the registered office located at C/O Suite 4 Saville Exchange, Howard Street, North Shields, Tyne And Wear NE30 1SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOVERECALL LIMITED?

MOVERECALL LIMITED is currently Dissolved. It was registered on 02/10/1991 and dissolved on 27/07/2010.

Where is MOVERECALL LIMITED located?

MOVERECALL LIMITED is registered at C/O Suite 4 Saville Exchange, Howard Street, North Shields, Tyne And Wear NE30 1SE.

What does MOVERECALL LIMITED do?

MOVERECALL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MOVERECALL LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.